Krishanveer Forge Ltd - 513369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the certificate from Link Intime Pvt. Ltd., RTA of the Company under regulation 74(5) of SEBI (DP) regulations, 2018 for the quarter ended March 31, 2024 Krishanveer Forge Ltd - 513369 - Closure of Trading Window
This is to inform you that in terms of Company''s Code of Conduct for Prohibition of Insider Trading in Securities adopted by the Company under SEBI (PIT) Reg. 2015, Trading Window for dealing in securities of the Company shall be Closed for all directors, Promoters, Designated Persons and their immediate relatives from April 01, 2024 till the end of 48 hours after declaration of Financial Results for the quarter and year ended March 31, 2024. The date of the Board Meeting shall be intimated in due course. Accordingly, all Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of the trading window. Krishanveer Forge Ltd - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that Mr Kore Kumar, a Shareholder of the Company has informed us that he lost the share certificate and requested the company to issue of duplicate share certificate. Details of which are enclosed in the letter attached. Krishanveer Forge Ltd - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Provision 47 of SEBI (LODR) Reg. 2015, enclosed herewith the copies of the advertisement published in Financial Express and Loksatta newspaper on February 10, 2024, for the quarter ended December 31, 2023. Krishanveer Forge Ltd - 513369 - Certificate from CEO/CFO
According to provision 33 (2) of SEBI (LODR), the compliance certificate from WTD and CFO is enclosed herewith for the quarter ended December 31, 2023 Krishanveer Forge Ltd - 513369 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 09, 2024
Further to our intimation dated February 01, 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, February 09, 2024, inter alia, have considered/approved the following items of business: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023, along with the Extract of Results to be published in the newspaper (copy enclosed); 2. Limited Review Report on the aforesaid Results from the Statutory Auditors of the Company placed before the Board of Directors of the Company (copy enclosed) Krishanveer Forge Ltd - 513369 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023
Under Regulation 33 of SEBI (LODR) Reg. 2015, enclosed herewith are the Unaudited Financial Results for the quarter and nine months ended December 31, 2023, along with the Limited Review Report. Krishanveer Forge Ltd - 513369 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023
Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2023, and to consider other matters as placed before the board 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 one Shareholder (Mr. Mahesh Kumar Gupta) of the Company have informed that he lost the Share Certificate and requested the company to issue of duplicate Share Certificate. Details of which are enclosed in the letter attached. Krishanveer Forge Ltd - 513369 - Announcement Under Regulation 30 (LODR)-Clarification On The Significant Price Movement In The Stock Price Of The Company
The Company has received an Email from the BSE Limited having reference No. L/SURV/ONL/PV/KB/2023-24/3928 DATED January 23, 2024 seeking clarification on price movement of the stock price of the Company, we submit that except as disclosed to the stock exchange, there is no information/announcement which, in our opinion, has a bearing on the price/volume behavior in our scrip, in our understanding, is purely due to market condition and market-driven. The detailed disclosure is enclosed herewith for your consideration