K&R Rail Engineering Ltd - 514360 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary cum compliance Officer w.e.f. 14th August, 202314-08-2023
14-08-2023
K&R Rail Engineering Ltd - 514360 - Nil Statement On Deviation Or Variation In Utilization Of Funds Raised Through Preferential Allotment
Nil Statement on Deviation or variation in utilization of funds raised through preferential allotment14-08-2023
K&R Rail Engineering Ltd - 514360 - Board Meeting Intimation for Notice Of Postponement Of Board Meeting And Closing Of Trading Window
K&R Rail Engineering 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 With reference to our earlier letter dated July 29, 2023, regarding intimation of date of Board Meeting, which was scheduled to be held on Thursday, August 10, 2023, to approve inter alia Unaudited Financial Results for the quarter ended June 30, 2023, we hereby inform you that meeting of the Board of Directors of K&R Rail Engineering Limited ('the Company') has been postponed and rescheduled on Friday, August 11, 2023. Further, reference to our letter dated June 30, 2023, regarding intimation of closure of Trading Window, pursuant to Insider Trading Code of the Company, kindly note that trading window for dealing in equity shares of the Company has been closed from July 1st, 2023 and will remain closed up to forty eight hours after the date of disclosure of Unaudited financial results for the quarter ended June 30, 2023 to the Stock Exchanges, for all the Designated Persons and Immediate Relatives.10-08-2023
K&R Rail Engineering Ltd - 514360 - Announcement Under Regulation 30 (LODR) Appointment Of Shri K.P. Kalra As President
Appointment of Shri K.P. Kalra as President07-08-2023
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 10/08/2023 ,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 Thursday, the 10th day of August, 2023, at 4.0 p.m. (IST) at the Registered office of the company situated at 12-5-32/8, Bhatukammakunta, Vijaypuri, South Lallaguda, Secunderabad, Telangana, 500017 to consider the following: 1. Un-Audited financial results for the quarter ended 30.06.2023 2. Any other business with the permission of the Chair.29-07-2023
K&R Rail Engineering Ltd - 514360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Revised disclosure pursuant to Regulation 39 (3).25-07-2023
K&R Rail Engineering Ltd - 514360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate share certificates issued.24-07-2023
K&R Rail Engineering Ltd - 514360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201821-07-2023
K&R Rail Engineering Ltd - 514360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 of SEBI LODR Regulation 2015- Request received for issuance of duplicate share certificate.18-07-2023