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BSE Code : 535444 | NSE Symbol : KRISHNADEF | ISIN : INE0J5601015 | Industry : Diversified - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Apr-2025	08-Apr-2025	Acquisitions	To consider other business matters Krishna Defence And Allied Industries Limited has informed the Exchange regarding Board meeting held on April 08, 2025. (As Per NSE Announcement Dated on: 08.04.2025)
26-Mar-2025	25-Mar-2025	Acquisitions	Krishna Defence And Allied Industries Limited has informed the Exchange about typographical that error has occurred intimation for details of Acquisition. We request you to kindly ignore the earlier communication dated March 25, 2025, and consider this revised Intimation.
30-Oct-2024	11-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024, dividend and other business matters Krishna Defence And Allied Industries Limited has informed the Exchange that Board of Directors at its meeting held on November 11, 2024, declared Interim Dividend of 0.50 per equity share. (As Per NSE Announcement Dated on: 11/11/2024)
18-May-2024	25-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters Krishna Defence And Allied Industries Limited has informed the Exchange regarding Board meeting held on May 25, 2024. (As Per NSE Announcement Dated on: 25/05/2024)
01-Feb-2024	01-Feb-2024	Preferential Issue	Krishna Defence And Allied Industries Limited has informed the Exchange regarding Board meeting held on February 01, 2024.
29-Nov-2023	13-Dec-2023	Preferential Issue	Board Meeting Intimation for considering and evaluating the Proposal For Raising Of Funds. Krishna Defence And Allied Industries Limited has informed the Exchange regarding Outcome of Board meeting held on December 13, 2023. (As Per NSE Announcement Dated on: 13/12/2023) Krishna Defence And Allied Industries Limited has informed the Exchange regarding 'Revised Outcome of Board Meeting'. (As Per NSE Announcement Dated on: 14/12/2023)
01-Nov-2023	08-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 Krishna Defence And Allied Industries Limited has informed the Exchange regarding Outcome of Board meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
05-Sep-2023	05-Sep-2023	AGM	Krishna Defence And Allied Industries Limited has informed the Exchange regarding Board meeting held on September 05, 2023.
30-Jul-2023	29-Jul-2023	Investments	Krishna Defence And Allied Industries Limited has informed the Exchange regarding 'Strategic Update'.
13-May-2023	22-May-2023	Accounts	KRISHNA DEFENCE AND ALLIED INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Krishna Defence And Allied Industries Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor for FY 23-24'. Krishna Defence And Allied Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Outcome of Board Meeting (As Per NSE Announcement Dated on 22/05/2023)
08-Feb-2023	08-Feb-2023	Preferential Issue	Outcome of Board meeting held on February 08, 2023. Announcement under Regulation 30 (LODR)-Allotment
24-Jan-2023	24-Jan-2023	Others	Krishna Defence And Allied Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 24, 2023.
29-Dec-2022	03-Jan-2023	EGM	Board Meeting Intimation for considering raising of Funds by way of Issue of Convertible Equity Warrants on Preferential Basis and other business matters Outcome of Board Meeting held on January 03, 2023 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Announcement under Regulation 30 (LODR)-Preferential Issue of Convertible warrants. (As Per NSE Announcement Dated on 03/01/2023) Revised Outcome of Board Meeting held on January 03, 2023 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In regard to our disclosure dated 03.01.2023, we are hereby attaching the revised outcome of meeting, due to clerical errors in point 5 of Annexure 1 of the disclosure filed yesterday. You are requested to kindly take the attached file on your records. Announcement under Regulation 30 (LODR)-Preferential Issue of Convertible warrants.Revised Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In regard to our disclosure dated 03.01.2023, we are hereby attaching the revised disclosure, due to clerical errors in point 5 of Annexure 1 of the disclosure filed yesterday. You are requested to kindly take the attached file on your records (As Per NSE Announcement Dated on 04/01/2023)
03-Nov-2022	11-Nov-2022	Half Yearly Results	Krishna Defence And Allied Industries Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider and approve, the Unaudited Financial Results of the Company for the Half-year ended on September 30, 2022. Outcome of Board Meeting held on 11-Nov-2022. (As Per NSE Announcement Dated on 11.11.2022)
19-May-2022	27-May-2022	Half Yearly Results	Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022, inter-alia, to consider and approve, the Audited Financial Results of the Company for the Half-year and Financial Year ended on 31st March, 2022.Further, in continuation of our letter dated 07.04.2022 for the aforesaid purpose, the Trading Window for dealing in the securities of the Company has been closed from 07.04.2022 and will continue to remain closed till completion of 48 hours after the declaration of Audited Financial Results of the Company for the Half-year and Financial Year ended on 31st March, 2022 as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement with respect to the Board Meeting scheduled to be held on Friday, 27th May, 2022 published in following newspapers:1. Business Standard (English Newspaper) on 20.05.20222. Tarun Bharat (Regional Newspaper) on 20.05.2022 (As Per NSE Announcement Dated on 20/05/2022) We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. 27.05.2022, the following businesses were transacted inter alia: 1. With reference to above and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia considered and approved the Audited Financial Results of the Company for the Half-year and year ended 31st March, 2022 (copy enclosed herewith). 2. The Board has noted the resignation of Mr. Suvendu Banerjee from Directorship of the Company with effect from 27.05.2022 (after business hours).3. The Board has appointed M/s H.M. Mehta & Associates, Practicing Company Secretaries, Vadodara having membership number F4965 and Certificate of Practice number 2554 as Secretarial Auditor of the Company for the FY 2022-23.Kindly take the same on the record. (As Per NSE Announcement Dated on 27/05/2022)

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Krishna Defence & Allied Industries Ltd

Board Meeting