K&R Rail Engineering Ltd - 514360 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 K&R Rail Engineering Ltd - 514360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Company has processed request for duplicate share certificate(s) against the certificate reported to be lost/misplaced as per the details attached. Further, in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/ CIR/ 2022/8 dated January 25, 2022 the shares are being issued in demat mode. You are requested to kindly take the above information on your records. K&R Rail Engineering Ltd - 514360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 K&R Rail Engineering Ltd - 514360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of newspaper informing about the outcome of meeting of Board of Directors of the Company held 13th February, 2023 commenced at 04:30 PM and concluded at 06:00 P.M. published in the newspapers. This is for your information and record. K&R Rail Engineering Ltd - 514360 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 ("SEBI Listing Regulations") it is hereby informed that Board of Directors of the Company in its meeting held on Monday, 13 February 2023 has approved the investment in Robsons Engineering & Constructions Private Limited. ("Robsons" or "Target Company") to acquire 100% of the equity share capital of the Target Company from its existing shareholders. K&R Rail Engineering Ltd - 514360 - Board Meeting Outcome for Un-Audited Financial Results (Standalone) For The Quarter Ended 31St December, 2022
Please find enclosed herewith the un-audited Financial Results (Standalone) for the quarter ended December 31st, 2022 along with the Limited Review Report, approved by the Board of Directors in their meeting held on Monday, 13th February, 2023 commenced at 04:30 PM and concluded at 06:00 P.M. Further, pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), we would like to confirm that the statutory auditors of the Company, have issued Limited Review Report with unmodified opinion on the Standalone Financial Statements. You are requested the kindly acknowledge the receipt of the same. K&R Rail Engineering Ltd - 514360 - Outcome Of Extraordinary General Meeting (EGM) And Voting Results
With reference to the subject cited above, this is to inform the Exchanges that 1st Extraordinary General Meeting of K&R Rail Engineering Limited for FY 2022-23 was held on Friday, 10.02.2023 at 10.00 A.M. through video conference/other audio-visual means. In this regard, please find enclosed the following- (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. (2) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. (3) Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - III. The Meeting concluded at 10:23 a.m. K&R Rail Engineering Ltd - 514360 - Corrigendum In Continuation Of The Notice Dated 16.01.2023 And Explanatory Statement Attached Thereto Convening The 1St Extra Ordinary General Meeting For FY 2022-23 Of K&R Rail Engineering Limited To Be Held On Friday, The 10Th Day Of February, 2023 AT 10:00 A.M.
Corrigendum in continuation of the Notice dated 16.01.2023 and Explanatory Statement attached thereto convening the 1st Extra Ordinary General Meeting for FY 2022-23 of K&R Rail Engineering Limited to be held on Friday, the 10th day of February, 2023 AT 10:00 A.M. K&R Rail Engineering Ltd - 514360 - Update on board meeting
K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In continuation of our earlier letter dated 12th January, 2023 regarding intimation of Board meeting scheduled to be held on 13th February, 2023, this is to inform you that following agenda shall also be considered at the Board meeting scheduled on 13th February, 2023: i) To investment in the equity shares of M/s. Robsons Engineering & Constructions Private Limited and other incidental matter thereto. Rest of the agenda of the intimation dated 12th January, 2023 would remain same. 