K&R; Rail Engineering Ltd - 514360 - Un-Audited Financial Results(Standalone) For The Quarter Ended 30Th June 2019.
AS ATTACHED13-08-2019
K&R; Rail Engineering Ltd - 514360 - Announcement under Regulation 30 (LODR)-Meeting Updates
as attached01-08-2019
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 13/08/2019 ,inter alia, to consider and approve AS ATTACHED30-07-2019
K&R; Rail Engineering Ltd - 514360 - Shareholding for the Period Ended June 30, 2019
K&R; Rail Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here15-07-2019
K&R; Rail Engineering Ltd - 514360 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AMIT BANSALDesignation :- Authorised Signatory11-07-2019
K&R; Rail Engineering Ltd - 514360 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that based on the recommendation of the Remuneration and Nomination Committee and pursuant to the applicable provisions and rules of Companies Act, 2013, the Board of Directors of the Company has approved the change in designation of Mr. SHAMIM AHMED QURESHI (DIN: 07559136) From Non-executive to Executive Director at the Board meeting held on July 1, 2019 w.e.f. July 1, 2019.01-07-2019
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 immediate effect i.e. Monday, 01-07-2019 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 financial statements/results for the quarter ending 30-06-2019. The Trading Window will open 48 hours after the said financial results are declared to the01-07-2019
K&R; Rail Engineering Ltd - 514360 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report02/05/2019 3 Name of the Certifying Firm ABDULQ & CO. 4 Name of the Certifying Individual ABDUL QUADIR 5Membership TypeACS 6 Membership Number 47721 7 CP No. 17468 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO14-06-2019