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K&R Rail Engineering Ltd - 514360 - Board Meeting Intimation for Conversion Of Warrants Into Equity Shares Of The Company

K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve With reference to our earlier letter dated September 13, 2023, regarding intimation of date of Board Meeting, which was scheduled to be held on Saturday, September 16, 2023, to approve inter alia Conversion of warrants into equity shares of the Company to the Promoters and Non-Promoters, this is to inform BSE Limited that meeting of the Board of Directors of K&R Rail Engineering Limited. ('the Company') has been postponed and rescheduled to be held on Tuesday, October 3, 2023.
16-09-2023
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K&R Rail Engineering Ltd - 514360 - Board Meeting Intimation for Conversion Of Warrants Into Equity Shares Of The Company

K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2023 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. K&R Rail Engineering Limited will be held on Saturday, the 16th Day of September, 2023 at 4.00 P.M. (IST) at the Registered office of the company situated at 3rd floor, Sai Krishna, Plot No. 797 A, Road No.36, Jubilee Hills, Hyderabad, Telangana- 500033 to consider the following: 1. Conversion of warrants into equity shares of the Company to the Promoters and Non-Promoters, subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. To consider any other matter with the permission of the chair. This is for the information and records of the Exchange, please.
13-09-2023
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K&R Rail Engineering Ltd - 514360 - Intimation Of Book Closure Regarding 40Th Annual General Meeting:

Intimation of Book Closure regarding 40th Annual General Meeting
08-09-2023
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K&R Rail Engineering Ltd - 514360 - Submission Of 40Th AGM Notice Which Is Dispatched To Shareholders Of The Company-Reg.

Submission of 40th AGM Notice which is dispatched to shareholders of the company
08-09-2023
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K&R Rail Engineering Ltd - 514360 - Reg. 34 (1) Annual Report.

Submission of Annual Report for the Financial Year 2022-23
08-09-2023
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K&R Rail Engineering Ltd - 514360 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,

Outcome of Board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
28-08-2023
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K&R Rail Engineering Ltd - 514360 - Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting_Appointment of Company Secretary and Compliance officer and change in registered office of the company
25-08-2023
Bigul

K&R Rail Engineering Ltd - 514360 - Board Meeting Intimation for Conversion Of OCRS Into Equity Shares

K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting under regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015.
24-08-2023
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K&R Rail Engineering Ltd - 514360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance-Reg 39 (3) - Details of Loss of Certificate /Duplicate Certificate.
21-08-2023
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K&R Rail Engineering Ltd - 514360 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting under regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015.
21-08-2023
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