30-Sep-2016 | S | KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2016, inter alia, the following items of business were, transacted and approved, subject to the approval of members to be sought by way of voting through postal ballot process:
1. Split of Nominal Value of equity shares of Rs. 10/- per share to Rs. 2/- per share
Trading Members of the Exchange are hereby informed that, KNR Constructions Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
KNR Constructions Ltd.
(532942)
RECORD DATE
14/12/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
13/12/2016 DR-175/2016-2017
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 13/12/2016.
ii. ISIN No. INE634I01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/12/2016.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 01.12.2016) | 14-Dec-2016 | |
29-May-2023 | D | We herewith intimate that the Board of Directors at its meeting held on 29/05/2023 has considered and approved Declaration of final dividend of Rs. 0.25/- per equity share of Rs. 2/- each for the financial year ended 31st March 2023, subject to the approval by the shareholders at the ensuing Annual General Meeting. Record date for the purpose of final dividend will be intimated in due course of time.
| 22-Sep-2023 | |
30-May-2022 | D | We herewith submit to you outcome of the Board Meeting held on 30th May 2022
Declaration of final dividend of Rs. 0.25/- per equity share of Rs. 2/- each for the
financial year ended 31st March 2022. Record date for the purpose of final dividend
will be intimated in due course of time
We herewith submit outcome of board meeting held on 11.08.2022
(As Per BSE Announcement Dated 11.08.2022) | 21-Sep-2022 | |
20-May-2021 | D | KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2021, inter alia, has approved the following:
- Declaration of Final Dividend of Rs. 0.25/- per equity share of Rs. 2/- each for the financial year ended March 31, 2021. | 21-Sep-2021 | |
11-Mar-2020 | D | With reference to the above, we wish to inform you that in the just concluded Meeting of the Board of Directors of the Company, inter-aliea approved declaration of interim dividend of Rs. 0.50/- (Fifty Paisa) per Equity Shares of Rs. 2/- each for the financial year ending March 31, 2020 and confirmed Friday the 20th March 2020 as Record Date for this purpose | 19-Mar-2020 | |
30-May-2019 | D | KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have recommended a dividend of Rs. 0.40 per Equity Shares of Rs. 2/- each for the financial year 2018-19 subject to approval of shareholders in their ensuring Annual General Meeting. | 20-Sep-2019 | |
30-May-2018 | D | KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended a dividend of Rs. 0.40 per Equity Shares of Rs. 2/- each for the financial year 2017-18 subject to approval of shareholders in their ensuring Annual General Meeting. | 24-Sep-2018 | |
30-May-2017 | D | KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a dividend of Rs. 0.50 per Equity Shares of Rs. 2/- each for the financial year 2016-17 subject to approval of shareholders in their ensuring Annual General Meeting. | 21-Sep-2017 | |
15-Mar-2016 | D | KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2016, inter alia, approved declaration of interim dividend of Rs. 1.00/- (Rupees One) per Equity Shares of Rs. 10/- each for the financial year ending March 31, 2016. | 22-Mar-2016 | |
30-May-2015 | D | KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following items:-
- Board has recommended a dividend of Re. 1.00 per (Rupee One only) Equity Share for the year ended March 31, 2015 subject to the approval of the Shareholders at the Annual General Meeting. | 23-Sep-2015 | |
30-May-2014 | D | KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has resolved the following:
1. Board has recommended a dividend of Re. 1.00 per (Rupee One only) Equity Share for the year ended March 31, 2014 subject to the approval of the Shareholders at the Annual General Meeting. | 23-Sep-2014 | |
30-May-2013 | D | KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a dividend of Re. 1.00 per (Rupee One only) Equity Share for the year ended March 31, 2013 subject to the approval of the Shareholders at the Annual General Meeting. | 10-Sep-2013 | |
29-May-2012 | D | KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended a dividend of Re. 1.00 per (Rupee One only) Equity Share for the year ended March 31, 2012 subject to the approval of the Shareholders at the Annual General Meeting. | 02-Aug-2012 | |
08-Aug-2011 | D | KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2011, inter alia, has recommended a dividend of Rs. 2.00 per Equity Share for the year ended March 31, 2011 subject to the approval of the Shareholders at the Annual General Meeting. | 15-Sep-2011 | |
29-May-2010 | D | KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended an dividend of Rs. 2.00 Per Equity Share for the year ended March 31, 2010 subject to the approval of the Shareholders at the Annual General Meeting. | 21-Sep-2010 | |
01-Jul-2009 | D | KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended an dividend of Rs 2.00 Per Equity Share for the year ended March 31, 2009.
Knr Constructions Limited has informed the Exchange that in the meeting of the Board of Directors of the Company, held on July 30, 2009 the following items were resolved:-
Book Closure was decided from September 04, 2009 to September 09, 2009 (both days inclusive) for the purpose of AGM and Dividend.
(As per NSE Bulletin Dated on 31.07.2009) | 02-Sep-2009 | |
01-Sep-2008 | D | KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2008, inter alia, has recommended an dividend @10% on the Equity Share Capital of the Company for the year ended March 31, 2008. | 23-Sep-2008 | |
25-Jan-2021 | B | 1:1 Bonus Issues of Equity Shares
Trading Members of the Exchange are hereby informed that, KNR Constructions Limited. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the Bank would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
KNR Constructions Limited.
(532942)
RECORD DATE
04/02/2021
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.2/- each for every 1 (One) existing equity share of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
03/02/2021 DR-213/2020-2021
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 27.01.2021) | 04-Feb-2021 | 1:1 |
28-Jan-2025 | BC | KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited financial results (Standalone | 13-Feb-2025 | |
04-Nov-2024 | BC | KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited financial results for the quar | 12-Nov-2024 | |
26-Sep-2024 | BC | Outcome of board meeting | 01-Oct-2024 | |
30-Sep-2024 | BC | Cessation of directors | 01-Oct-2024 | |
09-Sep-2024 | BC | AGM 26/09/2024
Proceedings of 29th Annual General Meeting
(As per BSE Announcement Dated on 26/09/2024) | 26-Sep-2024 | |