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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Nov-2024	14-Nov-2024	Quarterly Results	Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Meeting of Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Meeting of the Board of Directors held on 14th November, 2024 (As per BSE Announcement dated on 14/11/2024)
26-Aug-2024	02-Sep-2024	AGM	Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Intimation of Meeting of Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Meeting of the Board of Directors held on 2nd September, 2024 (As Per BSE Announcement Dated on: 02/09/2024) Correction of inadvertent error in the Book Closure Intimation in the Board Meeting Outcome of the Company dated 2nd September 2024 (As Per BSE Announcement Dated on 19.09.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To Consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2024 (Financials). together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; 2. Review of business operations & prospects of the Company. 3. Any other business with the permission of the Chair arising out of above business and incidental and ancillary to the business. Outcome of the Meeting of the Board of Directors held on 13th August, 2024 (As Per BSE Announcement Dated on: 13/08/2024)
23-May-2024	30-May-2024	Accounts	Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation of Meeting of Board of Directors OUTCOME OF BOARD MEETING DATED 30TH MAY 2024 (As Per BSE Announcement dated on 30.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	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. Outcome of the Meeting of the Board of Directors held on 14th February, 2024 Unaudited Standalone & consolidated Financial Results for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement Dated on 14/02/2024)
20-Dec-2023	27-Dec-2023	Others	Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 inter alia to consider and approve 1. To constitute a Committee and to delegate the powers to do all such acts deeds and things as may be required in connection with the issue or allotment of equity shares on preferential basis to non-promoters 2. To provide an update on the visit of Kings Team to Shanghai and Zhanjiang 3. To discuss the Business plan and Launch date of King Bento 4. To discuss and take necessary steps approve ratify and complete the formalities for the disbursement of enhanced facilities from Punjab National Bank. 5. Any other business with the permission of the chair incidental and ancillary to the above business. Outcome of the Meeting of the Board of Directors held on 27th December,2023 INADVERTENT TYPOGRAPHICAL ERROR IN THE OUTCOME OF BOARD MEETING DATED 27-12-2023 (As per BSE Announcement Dated on 27/12/2023)
20-Nov-2023	27-Nov-2023	Preferential Issue	Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 inter alia to consider and approve issuance and allotment of the equity shares by way of preferential allotment on a private placement basis (Preferential Allotment) subject to statutory approvals. OUTCOME OF BOARD MEETING_PREFERENTIAL ALLOTMENT (As Per BSE Announcement Dated on 27/11/2023)
07-Nov-2023	14-Nov-2023	Quarterly Results	Kings Infra Ventures Limitedhas 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 1. To confirm and approve the minutes of the previous Board Meeting dated 27th September 2023. 2. To consider and approve Internal Audit Report for the quarter ended September 30 2023. 3. To consider approve and take note the Consolidated & Standalone Financial Results and Limited Review Report for the quarter and half year ended 30th September 2023. OUTCOME OF BOARD MEETING DATED 14-11-2023 (As Per BSE Announcement dated on 14.11.2023)
20-Sep-2023	27-Sep-2023	Private Placement Basis	Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 inter alia to consider and approve To consider and approve the final allotment of Secured Non-Convertible Debentures through Private Placement and to revoke the unsubscribed portion of the offer. OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 27/09/2023)
24-Aug-2023	30-Aug-2023	AGM	Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve 1. To confirm and approve the minutes of the previous Board Meeting dated 14th August 2023. 2. To consider and approve draft Annual Report including Boards Report Management and Discussion Analysis Report Corporate Governance Report and other matters related thereof for the year ended 31st March 2023. 3. To consider convening of the 35th Annual General Meeting to fix a date and venue for the meeting and approve the draft notice. 4. To fix the date of closure of Register of Members & Share Transfer Books. 5. To consider and take note the CEO and CFO Certification in pursuance of the Regulation 17(8) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 6. To consider and take note the Corporate Governance Certificate for the Financial Year ended 31st March 2023. 7. To consider and take note the Certificate on Compliance with Code of Conduct for the Financial Year ended 31st March 2023. Outcome of the Meeting of the Board of Directors held on 30th August, 2023 (As Per BSE Announcement Dated on 30.08.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Kings Infra Ventures Limitedhas 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 Outcome of the Meeting of the Board of Directors Un-audited Financial Results for the Quarter ended 30th June 2023. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	29-May-2023	Quarterly Results	Kings Infra Ventures Limitedhas 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 Intimation of Meeting of Board of Directors OUTCOME OF BOARD MEETING DATED 29.05.2023 (As Per BSE Announcement Dated on 29.05.2023) Audited Standalone & Consolidated Financial results for the Quarter and Year ended 31st March, 2023 (As Per BSE Announcement Dated on 08/06/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Intimation of Meeting of Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Meeting of the Board of Directors held on 13th February, 2023 (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Intimation of Meeting of Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Meeting of the Board of Directors held on Monday 14th November, 2022 Un-audited standalone & consolidated Financial results for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 14/11/2022) Intimation of change in Directorate (As per BSE Announcement Dated on 15/11/2022)
21-Sep-2022	28-Sep-2022	Issue of Debentures	Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2022 inter alia to consider and approve Intimation of Meeting of Board of Directors OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 28/9/2022)

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