Kings Infra Ventures Limited - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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| 07 Feb 2024 | |
| Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. To consider and approve Internal Audit Report for the quarter ended December 31, 2023. 2. To consider, approve and take note the Consolidated & Standalone Financial Results and Limited Review Report for the quarter ended 31st December, 2023. 3. To take note on following Statutory Listing Compliances for the quarter ended on 31st December, 2023: a) Corporate Governance Report under Reg. 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Statement of Investors Grievance Redressal under Reg. 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. c) Shareholding Pattern under Reg. 31 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. d) Reconciliation of Share Capital Audit Report under Reg. 55A of DP Regulations, 1996. | |
| View all announcements for Kings Infra Ventures Limited | Source: BSE India |
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