General Information |
|
| NSE Symbol* | KRISHNADEF |
| Name of the Company* | KRISHNA DEFENCE AND ALLIED INDUSTRIES LIMITED |
| ISIN* | INE0J5601015 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-04-08 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-06-01 |
| Short Notice | |
| Date of Report* | 2025-04-03 |
Agenda Details |
|
| Agenda* |
1) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | The Other Bussiness matters to be considered are as follows: To Consider and approve the Migration Process of Equity Shares of the Company from NSE Emerge (SME Platform of NSE) to main board of BSE and NSE in terms of Regulation 277 of SEBI (ICDR) Regulations, 2018 subject to necessary approvals. 2 To Consider and approve the appointment of a Scrutinizer for conducting Postal Ballot and E voting Process in fair and transparent manner for the above subject manner. 3 To Consider and approve Notice of Postal Ballot and calendar of events for postal ballot including the cut-off date for reckoning voting rights and ascertaining those members to whom the Notice of postal ballot shall be sent. 4 Any other business with the permission of the Chair |