Board Meeting Dates of KCL Infra Projects Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Sep 05, 2025	A.G.M.
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 10, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 08, 2024	Others
Nov 06, 2024	Others
Oct 23, 2024	Others
Aug 05, 2024	Quarterly Results
Jul 10, 2024	Others
Apr 17, 2024	Audited Results
Jan 27, 2024	Quarterly Results & Others
Nov 07, 2023	Quarterly Results
Oct 17, 2023	Others
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
Jul 22, 2022	Right issue of Equity Shares
May 30, 2022	Audited Results & Rights issue
Mar 07, 2022	Rights issue of Equity Shares
Feb 12, 2022	Quarterly Results
Dec 29, 2021	Voluntary Delisting of Shares
Nov 13, 2021	Quarterly Results
Oct 27, 2021	Others
Sep 01, 2021	Others
Aug 10, 2021	Quarterly Results & Rights issue
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Sep 02, 2020	A.G.M.
Jul 31, 2020	Audited, Quarterly Results & Others
Feb 14, 2020	Quarterly Results & Others
Nov 14, 2019	Quarterly Results
Aug 31, 2019	A.G.M.
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Mar 30, 2018	Others
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 26, 2017	Quarterly Results
May 30, 2017	Audited Results
Jan 27, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 30, 2016	Audited Results & Others
May 16, 2016	Others
Feb 11, 2016	Quarterly Results
Dec 09, 2015	Appointment & Resignation of CFO
Nov 05, 2015	Quarterly Results
Aug 12, 2015	Others
May 30, 2015	Audited Results
Feb 06, 2015	Quarterly Results
Aug 12, 2014	Quarterly Results
May 30, 2014	Audited Results
Jan 31, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results & Others
Nov 08, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 20, 2012	Appointment of Director
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
Jun 28, 2011	Appointment / Resignation of Directors
May 30, 2011	Audited Results
Feb 22, 2011	To consider the issue of Equity Shares
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
Jul 12, 2010	Appointment / Resignation of Director
May 29, 2010	Audited Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Aug 24, 2009	Sub Division of Equity Shares & Others
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Feb 16, 2009	To re-issue of forfeited equity shares
Feb 04, 2009	To re-issue of forfeited equity shares
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results
May 21, 2008	Re-issue of forfeited equity shares
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 29, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Jan 31, 2006	Quarterly Results
Oct 07, 2005	Others

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