Compliance Certificate In Terms Of Regulation 7(3) Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 For The Period Ended 30Th September 2018
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 SEPTEMBER 30 , 2018. You are requested to kindly take the same on your record. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
K&R; Rail Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of 35thAnnual General Meeting, Voting Results ( Remote E- Voting and Ballot ) and Report of the Scrutinizer for the 35thAnnual General Meeting held on 29th September, 2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 35th Annual General Meeting, Voting Results ( Remote E- Voting and Ballot ) held on 29th September, 2018 Notice Of 35TH Annual General Meeting On 29/09/2018
In terms of Regulation 30 read with Schedule III of Part A Para (12) of SEBI Listing Regulations, 2015, we wish to inform your good office that the notice of 35th Annual General Meeting of K&R; RAIL ENGINEERING LIMITED (FORMERLY KNOWN AS AXIS RAIL INDIA LIMITED) has been dispatched to all the shareholders on 25th August, 2018. Further In terms of Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,... Fixes Book Closure for AGM
K&R; Rail Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Outcome of Board Meeting
Intimation for fixation of date, time and venue of Annual General Meeting and Book closure date. In terms of Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 29, 2018 at 02 :00 PM at the Registered Office of the Company at 12-5-34 & 35/1, VIJAPURI, SOUTH LALAGUDA, SECUNDERABAD, RANGAAREDDI, ANDHRA PRADESH-... ANNOUNCEMENT UNDER REGULATION 30 SEBI (LODR) Intimation For Appointment Of Scrutinizer For E Voting
In terms of Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that Mr. Anant Rao Practicing Chartered Accountant, is appointed as the Scrutinizer for conducting the business through Postal Ballot and for scrutinizing the E-voting process under the Companies Act 2013, and providing the report thereof for the 35th AGM of the Company for the year 2017-2018. Un-Audited Financial Results(Standalone) For The Quarter Ended June 30Th, 2018.
Please find enclosed herewith the Un-Audited Financial Results(Standalone) for the quarter ended June 30th, 2018 are enclosed herewith. Please also find enclosed the Limited Review Report by Statutory Auditors of the Company for the quarter ended on June 30th 2018. Board Meeting Intimation for INTIMATION FOR BOARD MEETING
Khas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To consider, approve and take on record the Standalone Un- Audited financial results (Reviewed) for the Quarter ended on June 30th , 2018. 2. Any other matter with the permission of Chair, which may arise during the meeting....