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Krishanveer Forge Ltd - 513369 - Closure of Trading Window

 This is to inform you that in terms of the Company''s Code of Conduct for Prohibition of Insider Trading in Securities adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and their immediate relatives from April 01, 2023 till the end of 48 hours after declaration of the Financial Results for the quarter and year ended March 31, 2023. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter and year ended March 31, 2023 shall be intimated to you separately. Accordingly, all Connected Persons/Designated Persons/Directors/Promoters and other insiders are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. You are requested to take the same on your record.
29-03-2023
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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.
28-02-2023
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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 February 13, 2023 for the Extract of Statement of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022, which was reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on February 11, 2023. Kindly take the same on your record.
13-02-2023
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Krishanveer Forge Ltd - 513369 - Results - Financial Results For 31-12-2022

 Pursuant to Regulation 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with the Extract of Results to be published in 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)
11-02-2023
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Krishanveer Forge Ltd - 513369 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 11TH FEBRUARY, 2023

 The Company wishes 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. Saturday, February 11, 2023, 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, 2022 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)
11-02-2023
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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, 2022

 Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 2. Any other business with the permission of Chair. Further, vide our letter dated December 29, 2022, we had intimated that the trading window will remain closed from January 01, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. We hereby inform you that the trading window shall remain closed until February 13, 2023, being 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022, as mentioned above. The trading window shall open on February 14, 2023. Kindly take the same on your record.
02-02-2023
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Krishanveer Forge Ltd - 513369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached certificate as received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company under Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022. Kindly take the above information on your record.
13-01-2023
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Krishanveer Forge Ltd - 513369 - Change In Email Address Of The Company

 In continuation with our earlier intimation KVFL/SEC/2022-23/34 dated January 03, 2022, we further wish to inform you that, the Email Address of the Company has also changed from invest@rkforge.in / secretarial@rkforge.in to invest@kvforge.com / secretarial@kvforge.com pursuant to the Change in Name of the Company from 'Rajkumar Forge Limited' to 'Krishanveer Forge Limited' Kindly take the same on record and update the same in Corporate Information section of the Company.
09-01-2023
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Krishanveer Forge Ltd - 513369 - Change In The Website Address Of The Company

 This is to inform you that, the website of the Company has changed from www.rkforge.in to www.kvforge.com pursuant to the Change in Name of the Company from 'Rajkumar Forge Limited' to 'Krishanveer Forge Limited' Kindly take the same on record and update the same in Corporate Information section of the Company.
03-01-2023
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Krishanveer Forge Ltd - 513369 - Closure of Trading Window

 This is to inform you that in terms of the Company''s Code of Conduct for Prohibition of Insider Trading in Securities'' adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and their immediate relatives from January 01, 2023 till the end of 48 hours after declaration of the Financial Results for the quarter ended December 31, 2022. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter ended December 31, 2022 shall be intimated to you separately. You are requested to take the same on your record.
29-12-2022
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