Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has scheduled a board meeting on 26/10/2026 to consider and approve unaudited financial results for the quarter ended 30.09.2026 and payment of dividend to redeemable preference shareholders.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has submitted a confirmation certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has announced the outcome of its board meeting, where it approved a revision in the remuneration of Mr. Anish Kanoria, Whole Time Director, to Rs. 120 Lakh per annum, subject to member approval.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the announcement of its financial results for the quarter ended September 30, 2026.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from B S Traders Pvt Ltd.

Kanoria Energy & Infrastructure Ltd

The Board of Directors of Kanoria Energy & Infrastructure Ltd has approved a revision in the remuneration of Mr. Sanjay Kumar Kanoria, Managing Director, to Rs. 600 Lakh per annum, subject to member approval.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has released the scrutinizer's report of its 46th Annual General Meeting held on August 18, 2026, which was conducted through remote e-voting and poll.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has concluded its 46th Annual General Meeting (AGM) on August 18, 2026, where various agenda items were transacted through remote e-voting and voting at the AGM. The company has declared a final dividend on equity shares for the financial year ended March 31, 2026, and re-appointed several directors, including Shri Rajiv Lall Adya and Shri Anish Kanoria.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has approved the redemption of 2,50,000 5% redeemable preference shares of ₹100/- each amounting to ₹ 2,50,00,000/- out of the profits of the company before the original due date of redemption.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has approved the redemption of 250,000 5% redeemable preference shares of Rs. 100 each before the due date on the request of the preference shareholders.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has announced a Preference Share Redemption Committee meeting to consider early redemption of 5% redeemable preference shares on the request of preference shareholders.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has announced the Scrutinizer's Report on Remote E-Voting and postal ballot for the variation of terms of issue of 5% redeemable preference shares, reducing the redemption period on the request of respective preference shareholders.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has announced the outcome of its postal ballot, where shareholders have approved the variation in terms of issue of 5% redeemable preference shares, reducing the redemption period on the request of preference shareholders.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has published a notice of its 46th annual general meeting, e-voting information, and book closure intimation in a newspaper as required by SEBI regulations.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has announced a record date for the payment of its final dividend. The dividend will be paid on a date yet to be disclosed, with the record date set at August 11, 2026. The company has complied with the requirements of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has announced a book closure from August 12 to August 18, 2026, for its Annual General Meeting and potential dividend payment.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has announced the notice of its 46th Annual General Meeting (AGM) to be held on August 18, 2026, at Hotel PFC Garden, Bhilwara, Rajasthan. The AGM will consider the audited financial statements for the year ended March 31, 2026, and declare a final dividend on equity shares.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice convening the 46th Annual General Meeting (AGM) scheduled to be held on August 18, 2026.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has published unaudited financial results for the quarter ended 30.06.2026 in the Financial Express and Naya India newspapers.

Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has announced the re-constitution of its Audit Committee and the constitution of a Preference Share Redemption Committee.