K&R Rail Engineering Ltd - 514360 - Audited Financial Results (Standalone And Consolidated) For The Year Ended 31St March 2023.
Please find enclosed herewith the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31st, 2023 along with the Auditor's Report, approved by the Board of Directors in their meeting held on May 30, 2023 commenced at 04: 30 P.M. and concluded at 8:00 P.M on 31st May, 2023. K&R Rail Engineering Ltd - 514360 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Work Order For Design And Survey Work Of Railway Siding Project At Muddapur In Bagalkot District Of Karnataka State
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ("SEBI Listing Regulations'),this is to inform the Exchange that the Company has received a work order, from M/s. JK Cement Limited for the Design and Survey work of Railway Siding Project at Muddapur in Bagalkot District of Karnataka State valued at more than Rs.300 Crores. K&R Rail Engineering Ltd - 514360 - Announcement Under Regulation 30 (LODR)- Work Order For Design And Survey Work Of Railway Siding Project At Muddapur In Bagalkot District Of Karnataka State.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'), this is to inform the Exchange that the Company has received a work order, from M/s. JK Cement Limited for the Design and Survey work of Railway Siding Project at Muddapur in Bagalkot District of Karnataka State valued at more than Rs.300 Crores. K&R Rail Engineering Ltd - 514360 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Intimation of incorporation of a Wholly Owned Subsidiary Company K&R Rail Engineering Ltd - 514360 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the ANNUAL SECRETARIAL COMPLIANCE REPORT for the Year ended March 31st, 2023. K&R Rail Engineering Ltd - 514360 - Board Meeting Intimation for INTIMATION FOR BOARD MEETING
K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve The Audited Financial Results (standalone and consolidated) for the quarter/year ended 31st March, 2023. Further, as disclosed erstwhile vide letter dated 02/01/2023, the Trading Window of the Company pursuant to the SEBl (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders of the Company would remain closed for designated persons for trading of Company''s equity shares, until 48 hours after the announcement of the Audited Financial Results (standalone and consolidated) to the public. You are requested to take the same in your records. The Audited Financial Results (standalone and consolidated) for the quarter/year ended 31st March, 2023. Further, as disclosed erstwhile vide letter dated 02/01/2023, the Trading Window of the Company pursuant to the SEBl (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders of the Company would remain closed for designated persons for trading of Company''s equity shares, until 48 hours after the announcement of the Audited Financial Results (standalone and consolidated) to the public. You are requested to take the same in your records. K&R Rail Engineering Ltd - 514360 - Board Meeting Intimation for INTIMATION FOR BOARD MEETING
K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve The Audited Financial Results (standalone and consolidated) for the quarter/year ended 31st March, 2023. Further, as disclosed erstwhile vide letter dated 02/01/2023, the Trading Window of the Company pursuant to the SEBl (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders of the Company would remain closed for designated persons for trading of Company''s equity shares, until 48 hours after the announcement of the Audited Financial Results (standalone and consolidated) to the public. You are requested to take the same in your records. 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
1. Allotment of 34,59,976 equity shares of face value of Rs.10/- each to fully paid-up pursuant to the exercise of 34,59,976 convertible warrants (partial conversion of the outstanding warrants) on receipt of Rs 53.70 per warrant - being 75% of the balance warrant issue price, aggregating to Rs.18,58,00,712. ( Issue price is Rs.71.60/- per convertible Warrant). 2. Issue price is Rs.71.60 per equity share is divided into Rs.10/- as face value and Rs.61.60 as premium per equity share. 3. Post the allotment of equity shares, the paid-up equity shares of the Company has increased from Rs. 15,78,01,050 /- (Rupees Fifteen Crores Seventy Eight Lakhs One Thousand and Fifty only) to Rs. 19,24,00,810/- (Rupees Nineteen Crores Twenty- Four Lakhs Eight Hundred and Ten only). K&R Rail Engineering Ltd - 514360 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyK&R Rail Engineering Ltd 2CIN NO.L45200TG1983PLC082576 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.75 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Latha Pamula Designation: Company Secretary and Compliance officer EmailId: axisrail@gmail.com Name of the Chief Financial Officer: Prahallada Rao Designation: Chief Financial Officer EmailId: axisrail@gmail.com Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. K&R Rail Engineering Ltd - 514360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate share certificate