Krishanveer Forge Ltd - 513369 - Clarification sought from Krishanveer Forge Ltd
The Exchange has sought clarification from Krishanveer Forge Ltd on January 23, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Krishanveer Forge Ltd - 513369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the certificate from Link Intime India Pvt. Ltd., RTA of Company under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023 Krishanveer Forge Ltd - 513369 - Closure of Trading Window
According to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in shares and securities of the Company for all its Directors and other Designated persons and their immediate relatives will remain closed from Monday, January 01, 2024. The trading window will open after 48 hours from the declaration of Unaudited financial results for the quarter ended December 31, 2023 (both days are inclusive) to the stock exchange. Krishanveer Forge Ltd - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Attached is the intimation of the loss of share certificate by the shareholder and issuance of Duplicate share certification upon verification of supporting documents and after fulfilling the requisite formalities. Krishanveer Forge Ltd - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR), reg.,2015, enclosed herewith the copies of advertisement published in Financial Express and Loksatta newspaper on November 10, 2023, for the extract of statement of Unaudited Financial results for the quarter and Half year ended September 30, 2023 Krishanveer Forge Ltd - 513369 - Announcement Under Regulation 30 - Appointment Of Company Secretary
Pursuant to regulation 30 (6) read with regulation 6 of SEBI (LODR), Ms. Shilpa Soni has been appointed as Company Secretary and Legal Compliance Officer of Krishanveer Forge Limited with effect from November 10, 2023 and the same has been considered and approved by Board of Directors in their Meeting held today on November 10, 2023 at 04:00 p.m. Krishanveer Forge Ltd - 513369 - Result - Financial Result For September 30, 2023
Pursuant to Reg 33, attached herewith the unaudited Financial Results ended September 30, 2023 alongwith Supporting Documents. Krishanveer Forge Ltd - 513369 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 10, 2023
Further to our intimation dated November 01, 2023 (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, November 10, 2023, inter alia, have considered/approved the following items of business: 1. Unaudited Financial Results of the Company for the quarter and half that ended September 30, 2023, along with the Extract of Results to be published in the newspaper along with supporting documents 2. Appointing Ms Shilpa Soni as Company Secretary and Legal Compliance Officer with effect from November 10, 2023, and Appointment of Ms Shilpa Soni as Nodal Officer for IEPF Authority Time of commencement of Board Meeting: 04.00 PM Time of conclusion of Board Meeting: 05:10 PM The above information is also available on the Company's website at www.kvforge.com Krishanveer Forge Ltd - 513369 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2023
Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended September 30, 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
Attached is the intimation of loss of share certificate by the shareholder. Please take note of the same.