Kanoria Energy & Infrastructure Ltd

Board Meeting Outcome for Outcome Of The Board Meeting

Outcome of the Board meeting held on 24th August, 2026

Others / Outcome without intimation View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Scrutinizer's report of AGM held on 18/08/2026

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceeding ofAGM

AGM/EGM / AGM View filing →

Outcome Of Preference Share Redemption Committee Meeting

Approved redemption of 250000 5% redeemable preference shares of Rs. 100/- each before the due date on the request of the preference shareholders.

Company Update / General View filing →

Redemption Of 2,50,000 5% Redeemable Preference Shares Of ?100/- Each Amounting To ? 2,50,00,000/- Out Of The Profits Of The Company

Approved redemption of 2,50,000 5% redeemable preference shares of Rs. 100/- each amounting to Rs. 2,50,00,000/- out of the profits of the company before the original due date of redemption ....

Company Update / General View filing →

Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)

Intimation of preference share redemption committee meeting to be held on 07th August 2026 to consider early redemption of 5% reedmable preference shares

Others / Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)) View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Outcome of Postal Ballot

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Postal Ballot - Scrutinizers report

AGM/EGM / Postal Ballot View filing →

Constitution And Re-Constitution Of Various Committees Of The Board

Constitution and re-constitution of various committees of the Board

Company Update / General View filing →

Newspaper Publication

Newspaper publication - Unaudited financial results for the quarter ended 30.06.2026

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Annual Report for the financial year 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Notice Of Annual General Meeting

Notice of Annual General Meeting to be held on Tuesday, 18th August, 2026

Company Update / General View filing →

Notice Of Book Closure

Notice of Book Closure for the purpose of AGM and payment of dividend if approved at the AGM

Corp. Action / Book Closure View filing →

Record Date Intimation For Payment Of Final Dividend

Record date intimation for payment of final dividend.

Corp. Action / Record Date View filing →

Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30.06.2026

Kanoria Energy & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. Un-Audited ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

Closure of trading window

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

Newspaper publication - Postal Ballot notice and e-voting information

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Outcome of EGM

Proceeding of class meeting of the preference shareholders of the company

AGM/EGM / EGM View filing →