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See past and forthcoming board meetings of Kings Infra Ventures Ltd. - KINGSINFR, 530215
| Ex-date | Purpose | Notes |
|---|---|---|
| 2022-08-13 | Quarterly Results | |
| 2022-05-23 | Audited Results | |
| 2022-03-31 | Others | Inter alia, 1. To consider and approve the final allotment of Secured Non-Convertible Debentures through Private Placement and to revoke the unsubscribed portion of the offer. |
| 2022-02-14 | Quarterly Results | |
| 2022-02-04 | Others | |
| 2021-12-16 | Others | Inter alia, 1. To discuss about the incorporation of new subsidiary Company Kings Maritech Eco Park Limited. |
| 2021-11-12 | Quarterly Results | |
| 2021-08-14 | Quarterly Results | |
| 2021-06-28 | Audited Results | |
| 2021-04-30 | Others | Inter alia, to consider 1. Review of business operations. 2. Appoint Mr. Lalbert Cherian as Chief Financial Officer of the Company. |
| 2021-02-12 | Quarterly Results | |
| 2020-11-12 | Quarterly Results | |
| 2020-09-30 | Others | Inter alia, Review of Business Operations and Prospects of the Company. |
| 2020-09-07 | Quarterly Results & A.G.M. | |
| 2020-07-28 | Audited Results | |
| 2020-06-22 | Others | Inter alia, 1. To consider and approve allotment of Tranche 1 of Unlisted Secured Non-Convertible Debentures on Private Placement basis (NCD). |
| 2020-05-30 | Others | Inter alia, 1. To consider raising of funds by way of issue of Unlisted Secured Non-Convertible Debentures up to Rs.25 crore on private placement basis. |
| 2020-04-23 | Others | inter alia, 1. Review of business operations. 2. To avail of additional facility under COVID-19 emergency credit facility scheme |
| 2020-02-14 | Quarterly Results & Others | |
| 2019-11-14 | Quarterly Results | |
| 2019-08-14 | Quarterly Results | |
| 2019-05-29 | Audited Results | |
| 2019-02-14 | Quarterly Results | |
| 2018-11-13 | Quarterly Results | |
| 2018-08-10 | Unaudited Financial Results | |
| 2018-05-29 | Audited Results | |
| 2018-05-02 | Others | |
| 2018-03-02 | Others | 1.To increase the borrowing powers of the board to Rs.50 crore and Creation of charge/provision of security for the loans proposed to be availed. |
| 2018-02-12 | Quarterly Results | |
| 2017-12-09 | Quarterly Results | |
| 2017-09-13 | Quarterly Results | |
| 2017-08-14 | Others | |
| 2017-05-29 | Audited Results | |
| 2017-02-11 | Quarterly Results | |
| 2016-12-10 | Others | 1. Review of Action Taken Report. 2. Review of Business Operations & Prospects of the Company. |
| 2016-12-06 | Others | |
| 2016-11-28 | Others | 1. Review of Business Operations & Prospects of the Company. 2. Allotment of equity shares pursuant to conversion of convertible warrants issued on preferential basis. |
| 2016-11-12 | Quarterly Results & Others | 1. Review of Business Operations & Prospects of the Company. 2. Review of Action Taken Report. |
| 2016-08-13 | Quarterly Results | |
| 2016-05-27 | Audited Results | Considered and approved the Change in name of the Company from Kings Infra Ventures Limited to "King Infra Ventures Limited". |
| 2016-04-15 | Others | 1. To consider and approve the appointment of Mr. G. Porselvam, Company Secretary in Practice as Secretarial Auditor for the financial year 2015-16. 2. To open a current account with State Bank of Tr |
| 2016-02-13 | Quarterly Results | |
| 2016-01-14 | Others | 1. To consider and take on record the Compliance Report on Corporate Governance for the quarter ended December 31, 2015. 2. To appoint Mr. Anish Thomas as Chief Financial Officer of the Company. |
| 2015-11-09 | Quarterly Results & Others | Mr. Saji Mathew, Chief Financial Officer of the Company has tendered his resignation due to personal reasons and the Board accepted his resignation with effect from November 09, 2015. |
| 2015-10-28 | Others | 1. Mr. Paul Joseph IES (Retired) is appointed as Additional Director with effect from October 28, 2015. 2. Mr. Mathews Daniel, Director of the company has tendered his resignation. |
| 2015-08-14 | Quarterly Results | |
| 2015-06-13 | Allotment of Equity Shares | To appoint Secretarial Auditor of the Company. |
| 2015-05-29 | Audited Results | |
| 2015-04-21 | Issue of Shares & Warrents | |
| 2014-11-13 | Quarterly Results | |
| 2014-05-23 | Audited Results | |
| 2014-02-10 | Quarterly Results & Othres | |
| 2013-11-14 | Quarterly Results | |
| 2013-08-14 | Quarterly Results | |
| 2013-05-30 | Audited Results | |
| 2013-02-14 | Quarterly Results | |
| 2012-11-14 | Quarterly Results & Preferential Issue | To promoters and others & Increase in Authorised Capital |
| 2012-07-28 | Quarterly Results & Preferential Issue | Inter alia, to consider the preferential issue of shares to the selected persons other than the promoters and to increase the authorized capital of the Company. |
| 2012-05-29 | Audited Results | |
| 2012-02-13 | Quarterly Results | |
| 2011-11-14 | Quarterly Results | |
| 2011-08-12 | Quarterly Results | |
| 2011-05-28 | Audited Results | |
| 2011-02-12 | Quarterly Results | |
| 2010-11-04 | Quarterly Results | |
| 2010-05-29 | Audited Results | |
| 2010-01-30 | Quarterly Results | |
| 2008-07-31 | Quarterly Results | |
| 2008-06-30 | Audited Results | (Adjourned) |
| 2007-07-31 | Quarterly Results | |
| 2007-01-31 | Quarterly Results |
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