News Announcement

A Infrastructure: Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2024

Kanoria Energy & Infrastructure Ltdhas 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 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2024.2. To recommend dividend on equity shares if any for the financial year 2023-24.3. To consider payment of dividend on 5% Redeemable Preference Shares as per the term of issue.4. To consider re-appointment of Managing Director of the company.5. To consider appointment of Director of the company.

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