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K&R Rail Engineering Ltd - 514360 - Revised Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,

Revised Outcome of Board meeting under regulation 30 of SEBI ( Listing Obligations and disclosure Requirement Regulations 2015
13-10-2023
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K&R Rail Engineering Ltd - 514360 - Intimation Of Redemption Of 10,67,584 Optionally Convertible Redeemable Preference Shares ('OCRPS')

Intimation of Redemption of 10, 67,584 Optionally Convertible Redeemable Preference Shares (" OCRPS)
12-10-2023
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K&R Rail Engineering Ltd - 514360 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,

With reference to the subject cited, this is to inform the Exchange that the Board of Directors of K&R Rail Engineering Limited, at their Meeting held on Thursday, the 12th Day of October, 2023, at the Registered office of the company situated at 3rd floor, Sai Krishna, Plot No. 797 A, Road No. 36, Jubilee Hills, Hyderabad, Telangana- 500033, duly considered and approved the as follows. That 10,67,584 Optionally Convertible Redeemable Preference Shares ('OCRPS') of face value of Rs.10/-each, be redeemed at a price of Rs. 796.19/- each, in one or more tranches, the redemption be made out of the Profits of the Company and sum equal to the Nominal amount of shares to be Redeemed be transferred to the capital redemption reserve account. The meeting of the Board of Directors which commenced at 04.00 P.M (IST) concluded at 6.00 P.M (IST).
12-10-2023
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K&R Rail Engineering Ltd - 514360 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. K&R Rail Engineering Limited will be held on Thursday, the 12th Day of October, 2023 at 4.00 P.M. (IST) at the Registered office of the company situated at 12-5-32/8, Bhatukamma kunta, Vijaypuri, South Lallaguda, Secunderabad, Telangana, 500017 to consider the following: 1. Redemption of Optionally Convertible Redeemable Preference Shares ('OCRPS') 2. To consider any other matter with the permission of the chair. This is for the information and records of the Exchange, please.
06-10-2023
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K&R Rail Engineering Ltd - 514360 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, this is to inform the exchange that the company has signed the MOU with M/S Muktinath Darshan Private Limited on 04/10/2023 for execution of the Cable Car Project in Gandaki province of Nepal valued at 500 million US Dollar.
05-10-2023
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K&R Rail Engineering Ltd - 514360 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 40th Annual General Meeting and voting Results
01-10-2023
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