Krishanveer Forge Ltd - 513369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Attached is the Certificate under Regulation 74(5) of SEBI (DP) Regulations received from RTA for the quarter ended September 30, 2023. Please take note of the same. Krishanveer Forge Ltd - 513369 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform the Stock Exchange that Mr. Harshal Kher, Company Secretary and Compliance Officer of the Company has tendered his resignation to the Company to be effective from the Closing hours of Saturday, October 28, 2023. Please take note of the same Krishanveer Forge Ltd - 513369 - Closure of Trading Window
This is to inform the Stock Exchange that the Trading Window to deal in the securities of the Company shall remain closed for the Directors, KMPs, Designated Persons and their relatives from October 01, 2023 till 48 hours from the publication of financial results of the Company for the quarter and half year ended September 30, 2023 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. Krishanveer Forge Ltd - 513369 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attached is the Scrutinizers Report on the voting results with respected to Resolutions passed at the 33rd AGM of the Company held on Friday, September 15, 2023. Kindly take the same on record. Krishanveer Forge Ltd - 513369 - Video Recording Of The 33Rd Annual General Meeting Of The Company Held On September 15, 2023
Attached is the video recording link of the 33rd Annual General Meeting of the Company held on Friday, September 15, 2023 at 11.30 AM. Kindly take the same on record. Krishanveer Forge Ltd - 513369 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Attached is the outcome / proceedings of the 33rd Annual General Meeting of the Company held on Friday, September 15, 2023 at 11.30 AM. Kindly take the same on record. Krishanveer Forge Ltd - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This intimation is regarding the loss of share certificates by the shareholders of the Company. Krishanveer Forge Ltd - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This intimation is regarding loss of share certificate by Mr. Chandan Rajvir Krishanveer Forge Ltd - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This intimation is regarding loss of Share Certificate by Ms. Suman Gupta Kindly take the same on record.