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Kratos Energy & Infrastructure Limited
  • Search
  • About
  • Our Business
  • Investor Relations
    • Board of Directors
    • Disclosures
      • Shareholding Pattern
      • Quarterly Financials
      • Notices of Quarterly Board Meetings
      • Notice of AGM
      • Scrutinizer’s Report
      • Share Capital Audit Report
      • Newspaper Ads
    • Annual Reports
    • Important Policies
  • Contact
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Notice of Board Meeting

2019.08.03_BM_NoticeDownload
2019.10.29_BM_NoticeDownload
2020.02.06_BM_NoticeDownload
2020.07.17_BM_NoticeDownload
2020.08.31_BM_NoticeDownload
2020.10.23_BM_NoticeDownload

Outcome of Board Meeting

2019.08.14_BM_UAFRDownload
2019.11.07_BM_UAFRDownload
2020.02.13_BM_UAFRDownload
2020.07.24_BM_UAFRDownload
2020.09.05_BM_UAFRDownload
2020.10.28_BM_UAFRDownload
2021.06.30_BM_UAFRDownload
2021.08.14_BM_UAFRDownload
2021.11.10_BM_UAFRDownload
2022.02.02_BM_UAFRDownload
2022.05.18_BM_UAFRDownload
2022.08.09_BM_UAFRDownload
2022.11.15_BM_UAFRDownload

Notice of Annual General Meeting

Notice-of-Annual-General-Meeting_2019.09.26Download
Notice-of-Annual-General-Meeting_2020.11.25Download
Notice-of-Annual-General-Meeting_2021.09.06Download
Notice-of-Annual General-Meeting_2022.09.30Download

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