Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 543664 | NSE Symbol : KAYNES | ISIN : INE918Z01012 | Industry : Consumer Durables |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	27-Jan-2025	Quarterly Results	Quarterly Results Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Prior intimation of Board Meeting for Quarterly Results -December 31, 2024. (As Per BSE Announcement dated on 20.01.2025) Q3 Financial Results (As per BSE Announcement Dated on 27/01/2025)
17-Jan-2025	22-Jan-2025	Right Issue	Right Issue of Equity Shares & Preferential Issue of shares & Quarterly Results Inter alia, to consider and approve:- (a)to consider and approve raising of funds through issuance of eligible securities of the Company by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement and/or rights issue and/or further public offering; (b) to consider and approve constitution of the Fund Raising Committee. Outcome of the Board Meeting of Kaynes Technology India Limited ('Company') held today i.e., January 22, 2025. (As Per BSE Announcement Dated on 22/01/2025)
21-Oct-2024	29-Oct-2024	Quarterly Results	Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/10/2024)
28-Sep-2024	28-Sep-2024	Acquisitions	Acquisition of 100% (One Hundred Percent) of share capital of Iskraemeco India Private Limited held by Iskraemeco Holding Switzerland A.G. and Iskraemeco Merjenje IN Upravljanje Energije, D.D., on a fully diluted basis
17-Jul-2024	26-Jul-2024	Quarterly Results	Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of board meeting (As Per BSE Announcement Dated on: 26/07/2024)
22-May-2024	22-May-2024	Others	Outcome of Board Meeting
08-May-2024	16-May-2024	Accounts	Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 16 2024 inter alia to consider and approve the audited standalone and consolidated financial results for the Year ended on March 31 2024. Financial Results for FY ended 31.03.2024 Outcome Of Board Meeting (As Per BSE Announcement dated on 16.05.2024)
16-Jan-2024	30-Jan-2024	Quarterly Results	Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting Results (As per BSE Announcement Dated on 30/01/2024)
21-Dec-2023	21-Dec-2023	Preferential Issue	Outcome of Board Meeting
18-Dec-2023	18-Dec-2023	Others	Outcome of Board Meeting
10-Nov-2023	18-Nov-2023	Preferential Issue	Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 inter alia to consider and approve a. to consider and approve raising of funds through issuance of eligible securities of the Company by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement and/or rights issue and/or further public offering; (b) to consider and approve constitution of the Fund Raising Committee. Outcome of the Board Meeting of Kaynes Technology India Limited ('Company') held today i.e., November 18, 2023. (As Per BSE Announcement Dated on 18.11.2023)
22-Oct-2023	31-Oct-2023	Quarterly Results	Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 31 2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30 2023 Outcome of Board Meeting Kaynes ESOP Scheme 2023 (As Per BSE Announcement dated on 31.10.2023)
25-Jul-2023	31-Jul-2023	Quarterly Results	Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday July 31 2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30 2023. Pursuant to the above the trading window for dealing in securities of the Company for all designated persons Insiders as defined under the Code of Conduct for Prevention of Insider Trading of the Company has been closed from Saturday June 24 2023 to August 02 2023 (both days inclusive) in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. The Company will organize conference call for analysts investors on Tuesday August 01 2023. The details will be available on Companys website closer to the scheduled event. The information will be available on website of Company www.kaynestechnology.co.in OutCome of BM (As per BSE Announcement Dated on 31/07/2023)
09-May-2023	16-May-2023	Accounts	Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 16 2023 inter alia to consider and approve the audited standalone and consolidated financial results for the financial year ended March 31 2023. Pursuant to the above the trading window for dealing in securities of the Company for all Insiders as defined under the Code of Conduct for Prevention of Insider Trading of the Company has been closed from March 25 2023 to May 18 2023 (both days inclusive) in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. May 16, 2023, have considered and approved the audited financial results (standalone and consolidated) as per Indian Accounting Standards (Ind-AS) for the Financial Year ended March 31, 2023. A copy of the audited financial results along with the Statutory Auditors Reports is enclosed herewith (As Per BSE Announcement dated on 16.05.2023) Intimation of Appointment of Additional Non-Executive Independent Director of the Company (As Per BSE Announcement dated on 22.05.2023)
30-Mar-2023	30-Mar-2023	Change in Other Executives	Intimation on appointment of Mr. Ramachandran Kunnath as Company Secretary and Compliance Officer and relieving of Ms. Srividhya Narayanan as Company Secretary and Compliance Officer

1 2

LOGIN HERE

Kaynes Technology India Ltd

Board Meeting