In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kanoria Energy & Infrastructure has informed that the Board of Directors have scheduled to meet on Tuesday, 30th May, 2023 at 1.30 pm at Corporate office of the Company at A-9-A, Green Park Main, New Delhi -110016, to consider and approve: Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, to recommend dividend on equity shares, if any, for the financial year 2022-23 and to consider payment of dividend on 5% Redeemable Preference Shares as per the term of issue. It has further informed that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for prevention of Insider Trading of the Company and clarification of BSE regarding Trading Restriction Period, the trading window for dealing in the equity shares of the Company was closed for the designated persons from 1st April, 2023 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended 31st March 2023. The Notice is also available on the website of the company: www.ainfrastructure.com.
The above information is a part of company’s filings submitted to BSE.
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