Annual report for K&R Rail Engineering Ltd. for FY-2019
29-05-2019
K&R; Rail Engineering Ltd - 514360 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayK&R; Rail Engineering Ltd 2CINL45200AP1983PLC082576 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.15 4Highest Credit Rating during the previous FY NA 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: CHANCHAL CHOUDHARY Designation: COMPANY SECRETARY EmailId: choudharychanchal7@gmail.com Name of the Chief Financial Officer: PAGA VENU GOPAL REDDY Designation: CFO EmailId: AXISRAILINDIA@GMAIL.COM Date: 21/05/2019 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.21-05-2019
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 ABDUL Q & 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 ? NO20-05-2019
K&R; Rail Engineering Ltd - 514360 - Board Meeting Intimation for Results & Closure Of Trading Window
K&R; Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Standalone Audited financial results for the Quarter and year to date for the period ended on March 31st , 2019. Any other matter with the permission of Chair, which may arise during the meeting Further, as disclosed erstwhile vide letter dated 30-03-2019, 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 to the public.13-05-2019
K&R; Rail Engineering Ltd - 514360 - Announcement under Regulation 30 (LODR)-Change in Directorate
REVISED OUTCOME OF THE BOARD MEETING {Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("LODR Regulations)}.17-04-2019
K&R; Rail Engineering Ltd - 514360 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to apprise your good office that the Board of Directors of the Company at their meeting held today i.e., 16 April 2019 at 1 P.M, has considered and approved the appointment of Mr. Amit Bansal (DIN 06750775) as a as Additional Director of the Company w.e.f. 16th April, 2019 and whole time Director for the period of 5 years subject to the approval of shareholders in the ensuing Annual General Meeting16-04-2019
K&R; Rail Engineering Ltd - 514360 - Statement Of Investor Complaints For The Quarter Ended March 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 :- chanchal ChoudharyDesignation :- Company Secretary and Compliance Officer15-04-2019
K&R; Rail Engineering Ltd - 514360 - Shareholding for the Period Ended March 31, 2019
K&R; Rail Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here12-04-2019
K&R; Rail Engineering Ltd - 514360 - Compliance Certificate In Terms Of Regulation 7(3) Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Kindly find enclosed Compliance Certificate in terms of Regulation 7(3) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, for the half year ended MARCH 31st, 2019.12-04-2019
K&R; Rail Engineering Ltd - 514360 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Kindly find enclosed herewith the Compliance Certificate issued by the Practicing Company Secretary in terms of Regulation 40 (9) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, for the half year ended MARCH 31st , 2019.12-04-2019