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BSE Code : 532942 | NSE Symbol : KNRCON | ISIN : INE634I01029 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	13-Feb-2025	Quarterly Results	KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited financial results (Standalone & Consolidated) for the quarter ended 31st December 2024. Outcome of Board Meeting (As per BSE Announcement Dated on 13/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30th September 2024 Submission of unaudited financial results (standalone and consolidated) for the quarter and half year ended 30.09.2024 (As per BSE Announcement dated on 12/11/2024)
26-Sep-2024	26-Sep-2024	Change in Directors	Outcome of board meeting
08-Aug-2024	14-Aug-2024	Quarterly Results	KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2024 Any other matter with the permission of the chair As enclosed (As Per Bse Announcement Dated on 14.08.2024)
21-May-2024	29-May-2024	Final Dividend	KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited financial results (Standalone and consolidated) and recommendation of final dividend if any on equity shares of the Company for the financial year 2023-24 Outcome of Board Meeting held on 29.05.2024 (As Per BSE Announcement dated on 29.05.2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited financial results for the quarter and nine months ended 31st December 2023. Any other matter with the permission of the Chair Outcome of Board Meeting held on 08.02.2024 Change in the Directorate (As Per BSE Announcement Dated on 08/02/2024)
03-Nov-2023	14-Nov-2023	Quarterly Results	KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited financial results for the quarter and half year ended 30th September 2023 KNR CONSTRUCTIONS LIMITED has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome - unaudited financial results for the quarter and half year ended 30.09.2023 (As per BSE Announcement Dated on 14/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2023 We herewith submit financial results for the quarter ended 30.06.2023 Outcome of Board meeting held on 14.08.2023 (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023	29-May-2023	Accounts	KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1) Audited Financial Results for the year ended 31st March 2023 2) To recommend dividend if any on equity shares of the Company for the financial year 2022-23 We herewith intimate that the Board of Directors at its meeting held on 29/05/2023 has considered and approved Declaration of final dividend of Rs. 0.25/- per equity share of Rs. 2/- each for the financial year ended 31st March 2023, subject to the approval by the shareholders at the ensuing Annual General Meeting. Record date for the purpose of final dividend will be intimated in due course of time. We herewith submit Outcome of Board Meeting held on 29th May 2023 (As per BSE Announcement Dated on 29/05/2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve We herewith intimate about the board meeting scheduled to be held on 9th February 2023. We herewith submit Outcome of Board Meeting held on 09.02.2023 (As Per BSE Announcement Dated on 09/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results We herewith submit Unaudited financial results for the quarter and half year ended 30th September 2022 (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	11-Aug-2022	Quarterly Results	Quarterly Results KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Unaudited financial results for the quarter ended 30.06.2022 Any other matter with the permission of the Chair (As Per BSE Announcement dated on 03.08.2022) we herewith submit to the exchanges newspaper publication of unaudited financial results for the quarter ended 30th June 2022 published in Financial Express and Nava Telangana. (As Per BSE Announcement Dated on 13/08/2022) We herewith submit outcome of board meeting held on 11.08.2022 (As Per BSE Announcement Dated 11.08.2022)
16-May-2022	30-May-2022	Accounts	KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve a) Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March 2022 b) Recommend dividend if any on the equity shares of the Company for the FY 2021-22. c) Any other matter with the permission of the Chair. We herewith submit to you outcome of the Board Meeting held on 30th May 2022 (As Per BSE Announcement Dated on 30.05.2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve a) Unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2021 along with the Limited Review Report for the said period thereon. b) Any other matter with the permission of the Chair. We herewith submit unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2021 along with Limited Review Report for the period thereon (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results We herewith submit outcome of board meeting held on 12th November 2021 (As per BSE Announcement Dated on 12/11/2021)

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KNR Constructions Ltd

Board Meeting