Krishanveer Forge Ltd - 513369 - 33Rd Annual General Meeting Of The Company To Be Held On Friday, September 15, 2023
It is hereby informed that the 33rd Annual General Meeting of the Company is scheduled to be held on Friday, September 15, 2023 at 11.30 AM Krishanveer Forge Ltd - 513369 - Results - Unaudited Financial Results For The Quarter Ended June 30, 2023
Unaudited financial results for the quarter ended June 30, 2023 Krishanveer Forge Ltd - 513369 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 11, 2023
Krishanveer Forge Limited (formerly known as Rajkumar Forge Limited) has intimated the Stock Exchange that its Board in its meeting held today has considered and approved the Unaudited Financial Results for the Quarter Ended June 30, 2023 along with the Limited Review Report. The Board has further resolved to conduct the 33rd Annual General Meeting which shall be held on Friday, September 15, 2023 at 11.30 AM. Krishanveer Forge Ltd - 513369 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023
Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2023 and other matters with the permission of the Chair. Krishanveer Forge Ltd - 513369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the certificate as received from the Registrar and Transfer Agent ("RTA") of the Company under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023. Krishanveer Forge Ltd - 513369 - Closure of Trading Window
This is to inform the Stock Exchange and the stakeholders that the Trading Window for dealing in securities of the Company shall remain closed from July 01, 2023, till the end of 48 hours from the declaration of the Financial Results of the Company for the quarter ended June 30, 2023. Requested to note the same Krishanveer Forge Ltd - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that one of the shareholders of the Company has informed us that they have lost the Share Certificate/s and requested the company to issue of duplicate Share Certificate. Details of which are enclosed in the letter attached. Kindly take note of the same. Krishanveer Forge Ltd - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are the copies of the advertisement published in Financial Express and Loksatta newspaper(s) on May 21, 2023 for the Extract of Statement of Audited Financial Results of the Company for the quarter and year ended March 31, 2023, which was reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on May 19, 2023. Kindly take the same on your record. Krishanveer Forge Ltd - 513369 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/ 2019 dated February 08, 2019; we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023 issued by MSN Associates, Practising Company Secretaries, Pune. This is for your information and records.