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KNR Constructions share news, announcements and annual reports

NSE: KNRCONBSE: 532942ConstructionSmall Cap

KNR Constructions Limited · Face value ₹2 · Listed Feb 2008
Last close ₹98.58down ₹2.15 (2.13%)BSE ₹98.60

Share price at the NSE close on 30 Oct 2026. Previous close ₹100.73.

30 Oct: open ₹100.25, high ₹100.39, low ₹98.00

52-week range of traded prices to 30 Oct 2026
₹96.14Low, 26 Oct 2026₹187.93High, 30 Oct 2025
Market cap
₹2,772 Cr888th largest listed
P/E
7.03
P/E without one-offs
9.86
P/B
0.56
Dividend yield
0.25%
ROE
8.3%
ROE without one-offs
5.9%
ROCE
7.7%
Debt to equity
0.49
Volume, NSE
3,36,26058.9% delivered

KNR Constructions shareholder meetings

84 filed, newest first. Page 2 of 2.

  1. Sep 2016

  2. Aug 2016

  3. Feb 2016

  4. Jan 2016

  5. Oct 2015

  6. Aug 2015

  7. Dec 2014

  8. Oct 2014

  9. Sep 2014

  10. Aug 2014

    • 14 Aug · Meeting

      Company has fixed Book Closure from September 25, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2014 and Dividend.
  11. Oct 2013

  12. Sep 2013

  13. Aug 2013

    • 1 Aug · Meeting

      Company has fixed Book Closure from September 12, 2013 to September 14, 2013 (both days inclusive) for the purpose of Annual General Meeting and Dividend.
  14. Aug 2012

  15. Jul 2012

    • 9 Jul · Meeting

      Shareholders of the Company by way of Postal Ballot have approved the following resolutions, with requisite majority: (1) Enhancement of Borrowing Powers Under Section 293(l)(d) to Rs. 2000 Crores. (2) Authorisation to Board to mortgage and/or charge, in addition to the mortgage/charge to be created by the company under Section 293(1 )(a) to Rs.2000 Crores.
    • 5 Jul · Meeting

      Annual General Meeting of the Company will be held on August 08, 2012. Further the Book Closure was decided from August 06, 2012 to August 08, 2012 (both days inclusive) for the purpose of AGM and Dividend.
  16. Jan 2012

    • 3 Jan · Meeting

      Shareholders of the Company by way of Postal Ballot have approved the following resolutions, with requisite majority : (1) Special Resolution for Shifting of Registered Office of the Company from the State of Andhra Pradesh to Delhi; (2) Special Resolution for Alteration of Articles of Association of the Company.
  17. Oct 2011

  18. Sep 2011

    • 22 Sep · Meeting

      Members at the Annual General Meeting of the Company held on September 22, 2011 has unanimously : (1) Adopted the Profit and Loss Account for the year ended March 31, 2011, the Balance Sheet as at the date and the Report of the Board of Directors and the Auditors Report; (2) Approved the declaration of divided of Rs. 2.00/- per equity share i.e., @20% for the year ended March 31, 2011; (3) Re-appointed Shri K Jalandhar Reddy, Shri L B Reddy and Shri J S R Chandramouli directors who retire by rotation; (4) Re-appointed of M/s Sukumar Babu & Co., Chartered Accountants the retiring Auditors as Statutory Auditors of the Company to hold office, till the conclusion of the next Annual General Meeting.
  19. Aug 2011

    • 9 Aug · Meeting

      Book Closure was decided from September 19, 2011 to September 22, 2011 (both days inclusive) for the purpose of Annual General Meeting and Dividend. The Annual General Meeting of the company will be held on September 22, 2011.
  20. Dec 2010

    • 27 Dec · Meeting

      Shareholders of the Company by way of Postal Ballot have approved the following resolutions, with requisite majority: 1) Special Resolution for Increase of Remuneration to Shri K Narasimha Reddy, Managing Director and Shi K Jalandhar Reddy, Shri J V Panindra Reddy, Shri M Rajesh Reddy, Executive Directors of the Company. 2) Special Resolution for Re-appointment of Shri K Narasimha Reddy as Managing Director of the Company. 3) Special Resolution for Reappointment of Shri K Jalandhar Reddy and Shri M Rajesh Reddy as Executive Directors of the Company.
  21. Oct 2010

  22. Sep 2010

    • 29 Sep · Meeting

      Members at the Annual General Meeting of the Company held on September 29, 2010 has unanimously: (1) Adopted the profit and loss Account for the year ended March 31, 2010 the Balance sheet as at the date and the Report of the Board of Directors and the Auditors Report. (2) Approved the declaration of dividend of Rs. 2.00/- per equity share i.e. @ 20% for the year ended March 31, 2010. (3) Re-appointed Shri J V Panindra Reddy and Shri D Ramaiah directors who retire by rotation. (4) Re-appointment of M/s Sukumar Babu & Co., Chartered Accountants the retiring Auditors as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting.
  23. Aug 2010

    • 9 Aug · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting and Dividend. The Annual General Meeting of the company will be held on September 29, 2010.
  24. Sep 2009

    • 23 Sep · Meeting

      Minutes of the Annual General Meeting of Members held on September 09, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Sep · Meeting

      Members at the Annual General Meeting of the Company held on September 09, 2009 has unanimously (1) Adopted the Profit and Loss Account for the year ended March 31, 2009, the Balance Sheet as at the date and the Report of the Board of Directors and the Auditors Report. (2) Approved the declaration of dividend of Rs.2.00/- per equity share i.e., @20% for the year ended March 31, 2009. (3) Re-appointed Shri B V Rama Rao and Shri M Rajesh Reddy directors who retire by rotation. (4) Re-appointed M/s Sukumar Babu & Co., Chartered Accountants the retiring Auditors as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting.
  25. Jul 2009

    • 30 Jul · Meeting

      In the meeting of the Board of Directors of the Company, held on July 30, 2009 the following items were resolved:- 1) Decided to Call for Annual General Meeting on September 09, 2009. 2) Notice, Directors Report, Corporate Governance Report and Management Discussion and Analysis were approved for the AGM. 3) Book Closure was decided from September 04, 2009 to September 09, 2009 (both days inclusive) for the purpose of AGM and Dividend.
  26. Apr 2009

    • 20 Apr · Meeting

      In the just concluded Meeting of the Board of Directors of the Company, held on April 18, 2009 inter-aliea the following items were resolved: (1) Authorisation for postal ballot for the items as mentioned in the approved notice (items mentioned separately). (2) Appointment of Scrutinizer for postal ballot. The details of the Items approved for Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Sep 2008

    • 30 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Sep · Meeting

      Board of Directors of the Company in their meeting have decided to call for Annual General Meeting of the Company on September 30, 2008 and to have book closure from September 25, 2008 to September 30, 2008 (both days inclusive) for the purpose of AGM and Dividend. Further, the Company has informed the Exchange that in the Board Meeting the Notice, Directors Report, Corporate Governance Report and Management Discussion and Analysis were approved for the AGM.
  28. Aug 2008

    • 11 Aug · Meeting

      Notice of Postal Ballot for passing the following resolutions (as per attachment) pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. The Board of Directors at its Meeting held on July 31, 2008 has appointed Mr. V. Bhaskara Rao, Practicing Company Secretary, is appointed as the Scrutinizer to receive and scrutinize the completed Ballot papers from the members. The duly completed postal ballot form should reach the Scrutinizer on or before September 04, 2008. The Scrutinizer will submit his report to the Chairman of the Company after completion of the scrutiny and the results of the Postal Ballot will be announced on or before September 06, 2008. A copy of notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.