Krishanveer Forge Ltd - 513369 - Certificate from CEO/CFO
Pursuant to Regulation 17(8) and 33(2)(a) of SEBI(LODR) Regulations, 2015, we hereby submit the Compliance Certificate by Whole Time Director and Chief Financial Officer for the Financial Year ended on March 31, 2024 Krishanveer Forge Ltd - 513369 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2024
Pursuant to Regulation 33 and other applicable regulations of SEBI, we hereby enclosing the Audited financials. Krishanveer Forge Ltd - 513369 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 17, 2024
Further to our intimation dated May 10, 2024 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Krishanveer Forge Limited (Formerly known as Rajkumar Forge Limited) ('The Company') at their meeting held today, i.e. Friday, May 17, 2024, inter alia, have considered/approved the Audited Financial Results for the quarter and year ended March 31, 2024, under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Time of commencement of Board Meeting: 04.00 PM Time of conclusion of Board Meeting: 06:20 PM Krishanveer Forge Ltd - 513369 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 17, 2024
Further to our intimation dated May 10, 2024 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Krishanveer Forge Limited (Formerly known as Rajkumar Forge Limited) ('The Company') at their meeting held today, i.e. Friday, May 17, 2024, inter alia, have considered/approved the Audited Financial Results for the quarter and year ended March 31, 2024, under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Time of commencement of Board Meeting: 04.00 PM Time of conclusion of Board Meeting: 06:20 PM Krishanveer Forge Ltd - 513369 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2024
Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024; and any other matters with permission of the Chair. Krishanveer Forge Ltd - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that Mr Agrawal Suresh Ramgopal, shareholder, has told us 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. Krishanveer Forge Ltd - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Late Mr. Murali Santhanam, a shareholder showing in Shareholding pattern and his share certificate has been lost and a request has been received to issue a duplicate share certificate. After all formalities 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that Mr. Dinesh Kumar Singhal, a Company''s shareholder informed us 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. Krishanveer Forge Ltd - 513369 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Reg. 2015 For The Year March 31, 2024
Pursuant to Regulation 40(10) of SEBI (LODR) reg 2015, submitting the compliance certificate issued by Mr. Sridhar Mudaliar, Partner, SVD & Associates, Company Secretaries, Pune received under regulation 40(9) of SEBI (LODR) reg 2015 for March 31, 2024 Krishanveer Forge Ltd - 513369 - Compliance-Compliance Certificate For The Period Ended March, 2024
Please find the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Reg, 2015 for the year ended March 31, 2024, stating that all the activities concerning both physical and electronic share transfer facilities of Company are maintained by Link Intime Pvt. Ltd. (RTA of Krishanveer forge Limited)