Krishanveer Forge Ltd - 513369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the certificate as received from our RTA i.e., Link Intime India Pvt. Ltd. under Reg. 74(5) of SEBI (depositories and Participants) reg. 2018 for the quarter ended June 30, 2024 Krishanveer Forge Ltd - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that Madevi B Malagatti (shareholder of the Company) have informed us that they lost the share certificate and requested the company issue a duplicate one. Krishanveer Forge Ltd - 513369 - Closure of Trading Window
This is to inform you that the trading window for dealing in securities shall remain closed for all Directors, promoters, all designated persons and their immediate relatives from July 01, 2024 till the end of 48 hours after the declaration of financial result for the quarter ended June 30, 2024. All are advised to plan accordingly. Krishanveer Forge Ltd - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that shareholders of the company have informed us that they lost the share certificate and requested the company to issue a duplicate share certificate. Details of which are enclosed in the letter attached. Krishanveer Forge Ltd - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that Mr. Pravin Nagarji Naik, shareholder of the Company have informed that he lost the share certificate and requested the company to issue a duplicate share certificate. Details of which are enclosed in the letter attached herewith. Krishanveer Forge Ltd - 513369 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance with reg 24A of SEBi LODR, we enclose herewith the Annual Secretarial Compliance Report of the Company for the year March 31, 2024, issued by PCS, Satish Patil & Associates. Krishanveer Forge Ltd - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that Ms Kamini Jalan, shareholder showing in the Shareholding Pattern her share Certificate has been lost and a request has been received to issue a Duplicate share Certificate. After all the formalities the Duplicate Share Certificate will be issued and the share will be transmitted to the legal heir. Details of which is enclosed in the letter attached. Krishanveer Forge Ltd - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR) regulation 2015, enclosed herewith the copies of the Advertisement of the extract of financial results for the quarter and year ended March 31, 2024, in Financial Express and Loksatta newspaper on May 19, 2024. Krishanveer Forge Ltd - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR) regulation 2015, enclosed herewith the copies of the Advertisement of the extract of financial results for the quarter and year ended March 31, 2024, in Financial Express and Loksatta newspaper on May 19, 2024. Krishanveer Forge Ltd - 513369 - Announcement Under Regulation 30 - Increase In Remuneration Of KMP And Re-Appointment Of Internal Auditor And Secretarial Auditor
Pursuant to Regulation 30 of SEBI (LODR) regulation 2015, Board of Directors has considered and approved the following items in Board Meeting held on Friday, May 17, 2024: 1. Increase in Remuneration of WTD; 2. Increase in Remuneration of CFO; 3. Increase in Remuneration of CS; 4. Re-appointment of Internal Auditor; and 5. Re-appointment of Secretarial Auditor.