Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 30Th May, 2023 And Submission Of Audited Financial Statements For The Half-Year And Year Ended On 31St March, 2023

Pursuant to provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('SEBI LODR'), we would like to inform you that the Board of Directors of the Company, at their meeting held on Tuesday, 30th May, 2023 have inter alia, considered, approved and taken on records the Audited Consolidated and Standalone Financial Statements/Results of the Company for the Half Year and Financial Year ended on 31st March, 2023 along with Statutory Audit Report for Standalone as well as Consolidated Financials of the Company issued by the Statutory Auditor of the Company, M/s. RV Luharuka & Co. LLP and other requisite statements. Thanking you
30-05-2023
Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results Of The Company For Half Year And Year Ended 31St March 2023.

Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Approval of Audited Standalone and Consolidated Financial Results of the Company for half year and year ended 31st March 2023. 2. To review the Auditor''s Report by Statutory Auditors of the Company for half and year ended 31st March 2023. 3. To Approve Secretarial Audit Report for the Year ended 3st March 2023. 4. To consider appointment of Internal Auditor of the Company. 5. To review the internal Audit Report of the Company for the FY 2022-23.
23-05-2023
Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Reg. 7(3)- Compliance Certificate For Year Ended 31St March 2023.

Reg. 7(3)- Compliance Certificate for year ended 31st March 2023.
13-04-2023
Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Regulation 30 Of SEBI (LODR)- Press Release For Securing Work Order.

Regulation 30 of SEBI (LODR)- Press release for securing Work Order.
20-03-2023
Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Regulation 30 Of SEBI (LODR) Regulations 2015-Press Release For Extension Of Contract.

Regulation 30 of SEBI (LODR) Regulations 2015-Press release for extension of contract.
23-02-2023
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