Corporate Announcements – Kings Infra Ventures Limited

Kings Infra Ventures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve;

1. To consider, approve and take note of unaudited financial results of Kings Infra Ventures Limited ('the Company') for the quarter and nine months ended December 31, 2019.

2. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider the proposal of raising of funds by way of issue of Unlisted Secured Non-Convertible Debentures upto Rs.25 crore on private placement basis, subject to the provisions of applicable laws, as amended from time to time.

3. To consider increase the borrowing limits to Rs.200 crore under Section 180(1)(c) of the Companies Act, 2013 and increase the limit for the mortgage/charge on the assets of the Company to Rs.200 crore under Section 180(1)(a) of the Companies Act, 2013,subject to the approval of shareholders by postal ballot.

4. To consider and approve postal ballot notice along with explanatory statement.

5. Any other item with the permission of the Chair.

The meeting of the Board of Directors of Kings Infra Ventures Limited will be held on a shorter notice on Thursday,12th December, 2019 at 3 p.m. at 14B,The Atria, Perumanoor Road, Opp.Gurudwara temple to consider the following business as under:-

1.To review the business visits to Japan and China.

2.To take on record and approve the agreement entered into for precision shrimp farming.

3.Review of business operations.

4.Any other business with the permission of the Chair arising out of the above business and incidental and ancillary to the business.

Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 14th November 2019 at 12.00 p.m. at 14 B, 14th Floor, The Atria Opp Gurudwara Temple Thevara Ernakulam KL 682015 India.

The meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Saturday, 21st September 2019 at 11.00 AM at Hotel Olive Downtown 28/286, Kadavanthra Jn. ,Kochi, Kerala ,682 020.

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Wednesday, 14th August, 2019 at 12.00 PM at 14B, 14th Floor, The Atria, Opp Gurudwara Temple, Thevara, Ernakulam, Kerala-682015 to consider and approve Un-Audited Financial Results and Limited Review Report of the Company for the quarter ended 30th June,2019,inter-alia any other business.

Further, in terms of provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with clarification issued by BSE dated 2nd April,2019 the Trading Window for dealing in the Equity Shares of the Company has been closed for all designated persons, from 28th June,2019 till 48 hours after announcement of financial results for the quarter ended 30th June,2019.

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Wednesday, 29th May, 2019 at 3.00 pm at 14B, 14th Floor, The Atria, Opp Gurudwara Temple, Thevara, Ernakulam, Kerala-682015 to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019.

Further, in terms of provisions of SEBI(Prohibition of Insider Trading) (Amendment) Regulations,2018 read with clarification issued by BSE dated 2nd April,2019,the Trading Window for dealing in the Equity Shares of the Company has been closed for all designated persons, from 3rd April,2019 till 48 hours after announcement of financial results on 29th May,2019.

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Thursday, 14th February, 2019 at 11.00 am at 14B, 14th Floor, The Atria, Opp Gurudwara Temple, Thevara, Ernakulam, Kerala-682015 to consider and approve Unaudited Financial Results of the Company for the quarter and period ended 31st December, 2018 and any other business with the permission of chair.

Further as per Company’s Code of Conduct for Prevention of Insider Trading, the trading window for trading in the Company’s equity shares remains closed for all connected persons of the Company from 07th February 2019 to 16th February 2019 (both days inclusive).

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Tuesday, 13th November, 2018 at 11.00 am at 14B, 14th Floor, The Atria, Opp Gurudwara Temple, Thevara, Ernakulam, Kerala-682015 to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018 and any other business with the permission of chair.

Further as per Company’s Code of Conduct for Prevention of Insider Trading, the trading window for trading in the Company’s equity shares remains closed for all connected persons of the Company from 06th November 2018 to 15th November 2018 (both days inclusive).

The meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Sunday,30th September, 2018 at 02.00 PM at Hotel Olive Downtown 28/286,Kadavanthra Jn. Kochi, Kerala ,682 020

The Thirtieth Annual General Meeting of the members of Kings Infra Ventures Limited will be held on Saturday, the 29th Day of September, 2018, at 03:00 P.M. at Hotel Olive Downtown 28/286,Kadavanthra Jn. Kochi, Kerala ,682 020 to transact the business specified in the Notice of the AGM which forms a part of Annual Report 2017-18.

Pursuant to the provisions of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Members and the Share Transfer books of the Company will remain closed from Monday, September 24, 2018to Saturday, September 29, 2018 (both days inclusive).

The meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Monday,03rd September, 2018 at 11.00 AM at 14B,14th Floor The Atria, Opp Gurudwara Temple, Thevara- 682015.

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Friday, 10th August, 2018 at 11.00 am at 14B, 14th Floor, The Atria, Opp. Gurudwara Temple, Thevara, Ernakulam, Kerala-682015 to consider and approve Unaudited Financial Results and Limited Review Report for the quarter ended 30th June 2018.

Further as per Company’s Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company will be closed for all connected persons of the Company from 03rd August 2018 to 12th August 2018 (both days inclusive).

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Tuesday, 29th May, 2018 at 3.00 pm at 14B, 14th Floor, The Atria, Opp Gurudwara Temple, Thevara, Ernakulam, Kerala-682015 to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018.

Further as per Company’s Code of Conduct for Prevention of Insider Trading, the trading window for trading in the Company’s equity shares remains closed for all connected persons of the Company from 22nd May 2018 to 31st May 2018 (both days inclusive).

The meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Wednesday, 02nd May, 2018 at 2.30 PM at 14B,14th Floor The Atria, Opp Gurudwara Temple, Thevara- 682015

This is to inform that an Extra Ordinary General Meeting of the members of Kings Infra Ventures Limited will be held on Wednesday, the 28th Day of March, 2018 at 11:00 A.M. at 14B,14th Floor The Atria, Opp Gurudwara Temple, Thevara- 682015 , to transact special business stated in EGM Notice.

The meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Wednesday, 28th March 2018 at 3.00 PM at The Avenue Centre, Panampilly Nagar Avenue, Panampilly Nagar, Ernakulam, Kerala 682036

The meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Friday, 02nd March 2018 at 3.00 PM at 14B,14th Floor The Atria, Opp Gurudwara Temple, Thevara- 682015

Pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Monday, 12th February, 2018 at 3.00 pm at 14B, 14th Floor, The Atria, Opp Gurudwara Temple, Thevara, Ernakulam, Kerala-682015 to consider and approve amongst other business the unaudited financial results of the Company for the quarter and period ended December 31, 2017.

Further as per Company’s Code of Conduct for Prevention of Insider Trading, the trading window for trading in the Company’s equity shares remains closed for all connected persons of the Company from 5th February 2018 to 14th February 2018 (both days inclusive).

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Saturday, 9th December, 2017 at 2.30 pm at 14B, 14th Floor, The Atria, Opp Gurudwara Temple, Thevara, Ernakulam, Kerala-682015 to consider and approve Unaudited Financial Results, Limited Review Report and Statement of Assets & Liabilities for the quarter and/ half year ended 30th September 2017.

Further as per Company’s Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company will be closed for all connected persons of the Company from 2nd December 2017 to 11th December 2017 (both days inclusive).

The meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Wednesday, 15th November 2017 at 11.30 AM at 14B,14th Floor The Atria, Opp Gurudwara Temple, Thevara- 682015.

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Wednesday, September 13, 2017 at 11 am at 14B, 14th Floor, The Atria, Opp Gurudwara Temple, Thevara, Ernakulam, Kerala-682015 to consider and approve Unaudited Financial Results and Limited Review Report for the quarter ended 30th June 2017.

Further as per Company’s Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company will be closed for all connected persons of the Company from 6th September 2017 to 15th September 2017 (both days inclusive)

The Twenty-ninth Annual General Meeting of the members of Kings Infra Ventures Limited will be held on Saturday, the 23rd Day of September, 2017, at 11:00 A.M. at 14 B, 14th Floor, The Atria, Opp Gurudwara Temple, Thevara, Ernakulam, Kerala- 682015 to transact the business specified in the Notice of the AGM which forms a part of Annual Report 2016-17

Pursuant to the provisions of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Members and the Share Transfer books of the Company will remain closed from Sunday, September 17, 2017 to Saturday, September 23, 2017 (both days inclusive).

The meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Monday, 14th August 2017 at 11.30 AM at A14, The Atria, Opp Gurudwara Temple, Thevara- 682015.

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Monday, May 29, 2017 at 11 a.m at Kings Infra Ventures Limited, Behind Kavalakkal Devi Temple, Gandhi Nagar, Kadavanthra, Ernakulam, Kerala-682020 to consider and approve Audited Financial Results for the quarter and year ended 31st March 2017.

Further as per Company’s Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company will be closed for all connected persons of the Company from 22nd May 2017 to 31st May 2017 (both days inclusive)

Pursuant to regulation 47(1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Saturday, 11th February 2017 at 12.30 p.m at A1, The Atria, Opp. Gurudwara Temple, Thevara, Kochi- 682015 to consider and approve the Un-audited Financial Results and Limited Review Report for the quarter ended December 31, 2016, inter alia any other business

Further, the Company confirms that as per the Company’s internal policy for Prevention of Insider Trading, the trading window for dealing in securities of the Company will be closed from February 4, 2017 to February 13, 2017 (both days Inclusive) and will be opened on the third calendar day from the date of Board Meeting i.e. February 14, 2017. A meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Saturday, 10th December 2016 at 10.30 a.m at A1, The Atria, Opp. Gurudwara Temple, Thevara, Kochi- 682015 to transact the business as stated in the enclosed notice of Board Meeting.

A meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Tuesday, 06th December 2016 at 03.30 p.m at A1, The Atria, Opp. Gurudwara Temple, Thevara, Kochi- 682015

Due to certain unforeseen circumstances, the Board Meeting of Kings Infra Ventures Limited earlier scheduled to be held on Monday, 28th November 2016 at 11.00 a.m at A1, The Atria, Opp. Gurudwara Temple, Thevara, Kochi- 682015 is postponed and will now be held on Wednesday, 30th November 2016 at 03.30 p.m at A1, The Atria, Opp. Gurudwara Temple, Thevara, Kochi- 682015 to transact the same business as given in the earlier notice dated 17th November 2016.

A meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Monday, 28th November 2016 at 11.00 a.m at A1, The Atria, Opp. Gurudwara Temple, Thevara, Kochi- 682015

Pursuant to regulation 47(1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of KINGS INFRA VENTURES LIMITED will be held on Saturday, 12th November 2016 at 04.00 p.m at A1, The Atria, Opp. Gurudwara Temple, Thevara, Kochi- 682015 to consider and approve the Un-audited Financial Results, Limited Review Report and Statement of Assets & Liabilities for the quarter and/ half year ended September 30, 2016, inter alia any other business.

The 28th Annual General Meeting of the members of Kings Infra Ventures Limited will be held on Saturday, the 24th Day of September, 2016, at 11:00 A.M. at HIG 9, 9TH Cross Road, Panampilly Nagar, Kochi- 682036, to transact business stated in AGM Notice which forms a part of Annual Report 2015-16

Fixes Book Closure for Annual General Meeting of Kings Infra Ventures Limited.

The Register of Members and Share Transfer Books will remain closed from Saturday, September 17, 2016 to Saturday, September 24, 2016 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on 24th Day of September, 2016, at 11:00 A.M. at HIG 9, 9TH Cross Road, Panampilly Nagar, Kochi- 682036

This is to inform you that a meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Saturday, 13th August 2016 at 11.00 AM at HIG 9, 9TH Cross Road, Panampilly Nagar, Kochi- 682036 to consider and approve the Un-audited Financial Results and Limited Review Report for the quarter ended 30th June 2016, inter alia any other business.

Pursuant to regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of KINGS INFRA VENTURES LIMITED will be held on Friday, 27th May 2016 at 12.00 PM at the Registered Office of the Company at A-1, First Floor, Atria Apartments, OPP. Gurudwara Temple, Perumanoor Road, Thevara, Cochin- 682015 to interalia consider and approve the Audited Financial Results and Audit Report for the quarter and year ended 31st March 2016.

Meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Friday, 15thApril 2016 at 11.00 AM at the Registered Office of the Company at A-1, First Floor, Atria Apartments, OPP. Gurudwara Temple, Perumanoor Road, Thevara, Cochin- 682015

Notice is hereby given that a meeting of the Board of Directors of KINGS INFRA VENTURES LIMITED will be held on Saturday, 13th February 2016 at 11.00 AM at the Registered Office of the Company at A-1, First Floor, Atria Apartments, OPP. Gurudwara Temple, Perumanoor Road, Thevara, Cochin- 682015 to interalia consider the following business as under:-

1. To consider and approve the Un-audited Financial Results and Limited Review Report of the Company for the fourth quarter ended December 31, 2015.

2. To consider and approve the policy on “Disclosure of material events or information” and the list of Key managerial Personnel under Regulation 30 of Chapter IV of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”).

3. To consider and approve the policy on “Preservation and Archival of Documents” in terms of Regulation 9 of Chapter III and regulation 30(8) of Chapter IV of LODR, 2015

4. To open a Current Account in State Bank of Travancore, Panampilly Nagar Branch, Kochi.

5. To avail Corporate Internet Banking Services from Bank of Baroda and Punjab National Bank of Panampilly Nagar Branch.

6. To authorize Company Secretary to execute and sign new listing agreement as per regulation 109(2) of Chapter XI of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”)

7. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business

Notice is hereby given that a meeting of the Board of Directors of KINGS INFRA VENTURES LIMITED will be held on Thursday, 14th January 2016 at 11.00 AM at the Registered Office of the Company at A-1, First Floor, Atria Apartments, OPP. Gurudwara Temple, Perumanoor Road, Thevara, Cochin- 682015 to interalia consider the following business as under:-

1. To consider and take on record the Compliance Report on Corporate Governance for the quarter ended 31st December 2015 as per Regulation 27(2) of SEBI (LODR) Listing Regulations, 2015.

2. To consider and take on record the Report on Statement of Investor Grievance for the quarter ended 31st December 2015 as per Regulation 13(3) of SEBI (LODR) Listing Regulations, 2015

3. To appoint Mr. K. Sooraj as Company Secretary cum Compliance officer of Kings Infra Ventures Limited with effect from 01st January 2016

4. To appoint Mr. Anish Thomas as Chief Financial Officer of Kings Infra Ventures Limited with effect from 08th January 2016

5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a meeting of the Board of Directors of Kings Infra Ventures Limited will be held at 11.00 A.M, on Monday, November 9, 2015, at the registered office of the Company at A-1, First Floor, The Atria Apartments, Opp. Gurudwara Temple, Perumanoor Road, Thevara, Cochin - 682 015, inter alia, to consider and approve the Un-audited Financial Results and Limited Review Report of the Company for the second quarter ended September 30, 2015.

Notice is hereby given that a meeting of the Board of Directors of Kings Infra Ventures Limited will be held at 11.00 A.M, on Wednesday, October 28, 2015, at the registered office of the Company at A-1, First Floor, The Atria Apartments, Opp. Gurudwara Temple, Perumanoor Road, Thevara, Cochin - 682 015.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a meeting of the Board of Directors of Kings Infra Ventures Limited will be held at 4.00 P.M, on Friday, August 14, 2015, at the registered office of the Company at A-1, First Floor, The Atria Apartments, Opp. Gurudwara Temple, Perumanoor Road, Thevara, Cochin - 682 015, inter alia, to consider and approve the Un-audited Financial Results and Limited Review Report of the Company for the first quarter ended June 30, 2015.

Pursuant to Clause 41 of Listing Agreement Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 11.00 A.M, on Friday, May 29, 2015, at the registered office of the Company at A-1, First Floor, Atria Apartments, Opp. Gurudwara Temple, Perumanoor Road, Thevara, Cochin - 682 015, to consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2015.

Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 11.00 A.M, on Tuesday, April 21, 2015, at the registered office of the Company at A-1, First Floor, The Atria Apartments, Opp. Gurudwara Temple, Perumanoor Road, Thevara, Cochin - 682 015, to consider and approve to increase the Authorised Share Capital of the company and preferential issue of shares and warrants to promoters and others.

Pursuant to Clause 41 of Listing Agreement Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 11.30 A.M, Saturday, February 14, 2015, at the registered office of the Company at A-1, First Floor, Atria Apartments, Opp. Gurudwara Temple, Perumanoor Road, Thevara, Cochin - 682 015, to consider, inter alia, the Un-Audited Financial Results and Limited Review Report of the Company for the third quarter ended December 31, 2014.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 4 P.M, Thursday, November 13, 2014, at the registered office of the Company at A-1, First Floor, Atria Apartments, Opp. Gurudwara Temple, Perumanoor Road, Thevara, Cochin - 682 015, to consider, inter-alia, the Un-Audited Financial Results and Limited Review Report of the Company for the second quarter ended September 30, 2014.

Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 11.30 AM, on Tuesday, 14th October 2014, at the registered office of the Company at A-1, First Floor, The Atria Apartments, Opp. Gurudwara Temple, Perumanoor Road, Thevara, Cochin – 682 015 inter-alia to decide on availing enhanced working capital facility, resignation letter received from Mr. C.K.Gopalan Nair, Executive Director, appointment of Mr. Balagopalan Veliyath as Executive Director, and appointment of Company Secretary.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held at 1 PM on Tuesday, 12th August, 2014, at the Registered office of the Company at A-1, First Floor, Atria Apartments, Opp. Gurudwara Temple, Perumanoor Road, Thevara, Cochin- 682 015, to consider, inter-alia, the Un-Audited Financial Results and Limited Review Report of the Company for the first quarter ended 30th June, 2014.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held at 11.00 AM on Friday, the 23rd May 2014 at the registered office of the Company at A-1, First Floor, The Atria Apartment, Opp. Gurudwara Temple, Gurudwara Road, Thevara, Cochin – 682 015, inter-alia to consider and approve, the Audited Financial Results of the company for the year ended 31st March 2014.

Notice is hereby given to the shareholders of the Company that the urgent Meeting of the Board of Directors of the Company held at its Registered Office at 11.00 a.m. on Tuesday, the 4th March, 2014 has decided (i) to cancel the proposal to make Preferential Issue and (ii) to cancel the Extra Ordinary General Meeting scheduled for Friday, the 14th March, 2014 for which individual notices dated 10th February, 2014 were already despatched, as some government clarifications are awaited regarding the proposed project for the deployment of funds.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, the 10th February, 2014 at Registered Office of the Company at A-1, First Floor, The Atria Apartment, Opp.Gurudwara Temple, Gurudwara Road, Thevara, Cochin – 682 015 at 11.30AM to consider and inter-alia approve, the Un-Audited Financial Results and Limited Review Report of the company for the third quarter ended 31st December 2013.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, the 14th November, 2013 at Registered Office of the Company at A-1, First Floor, The Atria Apartment, Opp.Gurudwara Temple, Gurudwara Road, Thevara, Cochin – 682 015 at 11.30AM inter-alia to consider and approve, the Un-Audited Financial Results and Limited Review Report of the company for the Second quarter ended 30th September 2013.

NOTICE is hereby given that the Twenty Fifth Annual General Meeting of the Company will be held at 11.00 A.M on Saturday, September 28, 2013 at A-1, Atria Apartment, Opp: Gurudwara Temple, Perumanoor Road, Thevara, Cochin – 682 015, to transact the business detailed in the Notice dated September 03rd, 2013, which has been sent to individual shareholders entitled to receive the notice. NOTICE is also hereby given that pursuant to the Listing Agreement and Sec.154 of the Companies Act, 1956, theRegister of Members and the Share Transfer Books of the Company will remain closed from September 20, 2013 to September 28, 2013 (both days inclusive) for the purpose of Annual General Meeting.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 14th August, 2013 at A-1, First Floor, The Atria Apartment, Opp.Gurudwara Temple, Gurudwara Road, Thevara, Cochin – 682 015 at 11.30AM to consider and inter-alia approve, the Un-Audited Financial Results and Limited Review Report of the company for the first quarter ended 30th June 2013.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, the 30th May, 2013 at A-1, First Floor, The Atria Apartment, Opp.Gurudwara Temple, Gurudwara Road, Thevara, Cochin – 682 015 at 11.00AM to consider and inter-alia approve, the Audited Financial Results of the company for the year ended 31st March 2013.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, the 14th February, 2013 at A-1, First Floor, The Atria Apartment, Opp.Gurudwara Temple, Gurudwara Road, Thevara, Cochin – 682 015 at 11.00AM to consider and inter-alia approve, the Un-Audited Financial Results and Limited Review Report of the company for the third quarter ended 31st December 2012.

Notice is hereby given that the Extra Ordinary General Meeting of the members of KINGS INFRA VENTURES LIMITED scheduled to be held on 28.01.2013 as per notice dated 02.01.2013 has been postponed to 20.04.2013 at 11.00 AM, due to unavoidable circumstances. The venue and the agenda of the meeting, however, remain unchanged.

Notice is hereby given that an Extra Ordinary General Meeting of the members of KINGS INFRA VENTURES LIMITED will be held on 28-01-2013 at 11.00 AM at the Registered Office at A-1, First floor, The Atria Apartments, Perumanoor Road, Thevara, Cochin 682 015 to consider increasing the Authorised Capital of the company from Rs. 3.5 Crore to Rs. 30 Crore and issue of equity shares on preferential basis to promoters and others, as per notice dated 01.01.2013, sent to all members.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 14th November 2012 at A-1, First Floor, The Atria Apartment, Opp. Gurudwara Temple, Perumanoor Road, Thevara, Cochin – 682 015 at 11 AM :-1. 1.To consider and inter-alia approve, the Un-Audited Financial Results and Limited Review Report of the company for the second quarter ended 30th September 2012.

1.To consider and inter-alia approve, the Un-Audited Financial Results and Limited Review Report of the company for the second quarter ended 30th September 2012.
2.To consider and inter-alia approve to increase the Authorised Share Capital of the company and
3.To consider and approve the preferential issue of shares to promoters and others.

NOTICE is hereby given that the Twenty Fourth Annual General Meeting of the Company will be held at 11.00 A.M on Saturday, September 15, 2012 at A-1, Atria Apartment, Opp: Gurudwara Temple, Perumanoor Road, Thevara, Cochin – 682 015, to transact the business detailed in the Notice dated July 28, 2012, which has been sent to individual shareholders entitled to receive the notice.

NOTICE is also hereby given that pursuant to the Listing Agreement and Sec.154 of the Companies Act, 1956, the Register of Members and the Share Transfer Books of the Company will remain closed from September 7, 2012 to September 15, 2012 (both days inclusive) for the purpose of Annual General Meeting.

This is to inform you that the Board of Directors of the company in its meeting held today (23.08.2012) unanimously decided to defer the matter of increasing the Authorized Capital from Rs. 3.50 crores to Rs. 30.00 crores and the matter of issue of equity shares on preferential basis. The board, therefore, resolved to treat the resolutions passed in the meeting held on 28th July 2012 on these two matters as cancelled.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, 28th July 2012 at A-1, First Floor, The Atria Apartment, Opp.Gurudwara Temple, Perumanoor Road, Thevara, Cochin – 682 015 at 11 AM to consider and inter-alia approve, the Un-Audited Financial Results, Limited Review Report of the company for the first quarter ended 30th June 2012, to consider the preferential issue of shares to the selected persons other than the promoters and to increase the authorized capital of the company. The notice was published in local newspaper, Mangalam and The Financial Express on 19th July 2012.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 29th May 2012 at A-1, First Floor, The Atria Apartment, Opp.Gurudwara Temple, Perumanoor Road, Thevara, Cochin – 682 015 at 11 AM to consider and inter-alia approve, the Audited Financial Results of the company for the year ended 31st March 2012. The notice was published in local newspaper, Mangalam and The Financial Express on 22nd May 2012.

Notice is hereby given that an Extra Ordinary General Meeting of the members of KINGS INFRA VENTURES LIMITED will be held on 30.04.2012 at 11.00 AM at the registered office at A-1, First floor, The Atria Apartments, Perumanoor Road, Thevara, Cochin 682 015 to consider passing resolution for shifting registered office, as per notice dated 03.04.2012, sent to all members. The notice was published in local newspaper, Mangalam and The Financial Express on 11th April 2012.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, 13th February 2012 at A-1, First Floor, The Atria Apartment, Opp.Gurudwara Temple, Perumanoor Road, Thevara, Cochin – 682 015 at 11 AM to consider and inter-alia approve, the Un-Audited Financial Results and Limited Review Report of the company for the quarter ended 31st December 2011.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, the 12th August, 2011 at A-1, First Floor, The Atria Apartment, Opp.Gurudwara Temple, Gurudwara Road, Thevara, Cochin – 682 015 at 3.30PM to consider and inter-alia approve, the Un-Audited Financial Results and Limited Review Report of the company for the first quarter ended 30th June 2011.

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, the 14th November, 2011 at A-1, First Floor, The Atria Apartment, Opp.Gurudwara Temple, Gurudwara Road, Thevara, Cochin – 682 015 at 11.00AM to consider and inter-alia approve, the Un-Audited Financial Results and Limited Review Report of the company for the half year ended 30th September 2011.

Mr T.Venkatramani, Executive Director of the Company be and is hereby appointed to hold additional charge as the Director (Finance) of the Company with effect from 12th day of August, 2011. The Board of Directors has appointed Mr. Baby John Shaji as Additional Director of the Company with effect from 12th day of August 2011.

Mr. E.S.Menon, Director Finance of the company has tendered his resignation due to personal reasons and the Board of Directors accepted his resignation with effect from 12th day of August 2011.

17 MAY 2010
Kings Infra Ventures Ltd has informed BSE that the Audited Annual Accounts of the Company for the year ended March 31, 2010 will be adopted before May 30, 2010.

08 JUNE 2010
Kings Infra Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, Mr. Shaji Baby John is appointed as Chairman and Managing Director and Mr. T. Venkatramani is appointed as the Executive Director. Mr. Rathina Asohan has joined the Board of Directors as an additional director. Mrs. Rita Shaji John and Mr. C. K. Gopalan Nair have resigned from the Board of Directors.

20 OCTOBER 2010
Kings Infra Ventures Ltd has informed BSE that the Registered Office of the Company is shifted from its present situation at Kings Building, Neendakara, P.O. Kollam - 691 582 to A-1, First Floor, Atria Apartments, Opposite Gurudwara Temple, Perumanoor Road, Thevara, Cochin - 682 015 with effect from September 18, 2010.

16 MAY 2011
Kings Infra Ventures Ltd has informed BSE that since the Company will be publishing the Audited Results for the financial year ended March 31, 2011 before May 30, 2011, the un-audited results for the year ended March 31, 2011 will not be published.
The name of the Company " Victory Aqua Farm LTD has changed to "Kings Infra Ventures Limited" with effect from Fifth day of April Two Thousand Seven.