28 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Kings Infra Ventures Ltd.

BSE

  • 13.90 0.24 (1.76%)
  • Vol: 951
  • BSE Code: 530215
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    13.90(49)

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Kings Infra Ventures Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201711-Feb-2017 Quarterly Results
07-Dec-201610-Dec-2016 Kings Infra Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 10, 2016, inter alia, to consider the following business as under: 1. Review of Action Taken Report. 2. Review of Business Operations & Prospects of the Company. 3. Allotment of equity shares pursuant to conversion of convertible warrants issued on preferential basis.
01-Dec-201606-Dec-2016 Kings Infra Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 06, 2016, inter alia, to consider the following business as under: - 1. Review of Action Taken Report 2. Review of Business Operations & Prospects of the Company. 3. Allotment of equity shares pursuant to conversion of convertible warrants issued on preferential basis.
18-Nov-201628-Nov-2016Kings Infra Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2016, inter alia, to consider the following business as under: 1. Review of Business Operations & Prospects of the Company. 2. Allotment of equity shares pursuant to conversion of convertible warrants issued on preferential basis. 3. To obtain approval to set up Free Trade Warehousing Zone in Special Economic Zone in Tuticorin.
04-Nov-201612-Nov-2016 Quarterly Results & Kings Infra Ventures Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to consider the following business as under: - 1. Review of Business Operations & Prospects of the Company. 2. Review of Action Taken Report 3. To take note the Internal Audit Report for the quarter ended September 30, 2016. 4. To Approve the Un-audited Financial Results, Limited Review Report and Statement of Assets & Liabilities for the quarter and/ half year ended September 30, 2016. 5. To appoint Mr. Baby John Shaji, Joint Managing Director of the Company as also the CFO of the Company with effect from November 12, 2016. 6. Allotment of equity shares pursuant to conversion of convertible warrants issued on preferential basis. 7. To take note all the Statutory Listing Compliances for the quarter/half year ended on September 30, 2016.
20-Sep-201624-Sep-2016Kings Infra Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 24, 2016.
03-Aug-201613-Aug-2016 Quarterly Results
24-May-201627-May-2016 Audited Results
07-Apr-201615-Apr-2016Kings Infra Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 15, 2016, inter alia, to consider the following business as under:- 1. To consider and take on record the Disclosure of Interest made by Directors under section 184 of the Companies Act, 2013. 2. To consider and take on record the declaration made by Independent Directors under Section 149(7) of Companies Act, 2013. 3. To consider and take on record the Disclosure of Non-Disqualification of Directors under sub section (2) of section 164 of the Companies Act, 2013. 4. To consider and take on record the Report on Statement of Investor Grievance for the quarter ended March 31, 2016 as per Regulation 13(3) of SEBI (LODR) Listing Regulations, 2015. 5. To consider and take on record the Compliance Report on Corporate Governance for the quarter ended March 31, 2016 as per Regulation 27(2) of SEBI (LODR) Listing Regulations, 2015. 6. To open a current account with State Bank of Travancore, Panampilly branch. 7. To consider and approve the appointment of Mr. G. Porselvam, Company Secretary in Practice as Secretarial Auditor for the financial year 2015-16. 8. To evaluate the performance of Board as a whole, its Committees and Individual Directors pursuant to section 134(p) of the Companies Act, 2013.
27-Jan-201613-Feb-2016 Quarterly Results
07-Jan-201614-Jan-2016 The Board of Directors of the Company will be held on January 14, 2016, inter alia, to consider the following business as under:- 1. To consider and take on record the Compliance Report on Corporate Governance for the quarter ended December 31, 2015 as per Regulation 27(2) of SEBI (LODR) Listing Regulations, 2015. 2. To consider and take on record the Report on Statement of Investor Grievance for the quarter ended December 31, 2015 as per Regulation 13(3) of SEBI (LODR) Listing Regulations, 2015. 3. To appoint Mr. K. Sooraj as Company Secretary cum Compliance officer of the Company with effect from January 01, 2016. 4. To appoint Mr. Anish Thomas as Chief Financial Officer of the Company with effect from January 08, 2016.
05-Nov-201509-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results
08-Jun-201513-Jun-2015 The Board of Directors of the Company will be held on June 13, 2015, to consider and approve the following matters : 1. Allotment of equity shares and warrants convertible into equity shares to Promoters, Promoter Group and Non Promoters on a preferential basis. 2. To appoint Secretarial Auditor of the Company.
28-May-201529-May-2015 Audited Results
15-Apr-201521-Apr-2015 The Board of Directors of the Company will be held on April 21, 2015, to consider and approve to increase the authorised share capital of the Company and preferential issue of shares and warrants to promoters and others.
12-Nov-201413-Nov-2014 Quarterly Results