K&R Rail Engineering Ltd - 514360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication for dispatch of notice of EGM19-01-2023
19-01-2023
K&R Rail Engineering Ltd - 514360 - Notice Of Extraordinary General Meeting
Notice of Extraordinary General Meeting18-01-2023
K&R Rail Engineering Ltd - 514360 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting16-01-2023
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 13/02/2023 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company will be held on Monday, February 13th 2023, at 04:30 P.M. at the registered office of Company, inter alia, to consider and take on record the Un-Audited Financial Results for the quarter ended 31st December, 2022. 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 Un-Audited Financial Results to the public12-01-2023
K&R Rail Engineering Ltd - 514360 - Board Meeting Intimation for Raising Of Funds By Way Of Issue Of Equity Or Convertible Warrants On Preferential Basis
K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors of K&R Rail Engineering Limited will be held on Monday, the 16th day of January, 2023, at 4.30 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. The proposal of raising of funds by way of issue of equity or convertible warrants on preferential basis, subject to the receipt of necessary approvals/permissions. 2. Extension of Period of Conversion of Optionally Convertible Redeemable Preference Shares (OCRPS) subject to the approval of the Hon'ble National Company Law Tribunal, Hyderabad Bench. 3. Any other business with the permission of the Chair.11-01-2023
K&R Rail Engineering Ltd - 514360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBl (Depositories and Participants) Regulations, 201809-01-2023
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, 201505-01-2023
K&R Rail Engineering Ltd - 514360 - Closure of Trading Window
Please be informed that 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 will be closed for designated persons for trading of Company''s equity shares with effect from 01-01-2023 and would remain closed until 48 hours after the announcement of the Un-Audited Financial Results to the public. The closure is in connection with the finalization of quarterly financial statements for the quarter ended 31-12-2022. The Trading Window will open 48 hours after the said financial results are declared to the02-01-2023
K&R Rail Engineering Ltd - 514360 - Closure of Trading Window
Please be informed that 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 will be closed for designated persons for trading of Company''s equity shares with effect from 01-01-2023 and would remain closed until 48 hours after the announcement of the Un-Audited Financial Results to the public.02-01-2023
K&R Rail Engineering Ltd - 514360 - Cancellation of Board Meeting
The Board Meeting to be held on 28/12/2022 Stands Cancelled.27-12-2022