Kings Infra Ventures Ltd
Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
11:04 AM, 7th Feb 2024
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.