K&R Rail Engineering Ltd - 514360 - Board Meeting Intimation for Appointment & Resignation Of Key Managerial Persons Of The Company
K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 ,inter alia, to consider and approve Appointment & Resignation of Key Managerial Persons of the Company K&R Rail Engineering Ltd - 514360 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015- Signing of Memorandum of Understanding (MOU) between the Company and M/s. UNECO Co. for setting up composite sleeper plant in India to service Indian Railways. K&R Rail Engineering Ltd - 514360 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company K&R Rail Engineering Ltd 2 CIN NO. L45200TG1983PLC082576 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ChandrakantDesignation :-Company Secretary Name of the Chief Financial Officer :- Ravi Designation : -Chief Financial Officer Date: 30/04/2024 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) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Chandrakant Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ravi Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 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-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate 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) 2015- Request received for issuance of Duplicate share certificate. K&R Rail Engineering Ltd - 514360 - Re-Scheduling Of K&R Rail Engineering Limited Extra-Ordinary General Meeting
Re-scheduling of K&R rail Engineering Limited Extra Ordinary General Meeting