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 Saturday, 15th June, 2024 at 1.30 pm at corporate office of the Company at A-9-A, Green Park Main, New Delhi -110016, to consider and approve: 1. To consider and approve director’s report of the company for the financial year 2023-24. 2. To consider and approve re-appointment of Priyadarshinee Kanoria as whole-time director of the company. 3. To consider and approve re-appointment of Pradeep Sahani as non-executive director of the company. 4. To consider appointment of independent director/non-executive director of the company. 5. To consider and approve notice of Annual General Meeting (AGM). 6. Other business as per agenda. 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.
| Company Name | CMP |
|---|---|
| Ultratech Cement | 11534.85 |
| Ambuja Cements | 428.95 |
| ACC | 1350.95 |
| Shree Cement | 26215.25 |
| Dalmia Bharat | 1747.60 |
| View more.. | |
Start Research-backed Investing ...Now. Subscribe to Sapphire
MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.
To become India’s most trusted, research-powered fiduciary advisory platform—where every investor, regardless of experience, can make calm, confident, and well-reasoned investment decisions.
MoneyWorks4Me ensures this through: