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Knowledge Marine & Engineering Works Ltd - 543273 - Submission Of Standalone And Consolidated Audited Financial Statements For The Half-Year And Year Ended On 31St March, 2022

 The Board of Directors of the Company have, at their meeting held on Friday, 06th May, 2022 (i.e. today) inter alia, considered the following core agendas: 1. The Board of Directors of the Company, has considered and approved the Consolidated and Standalone Audited Financial Statements/Results of the Company for the Half Year and Financial Year ended on 31st March, 2022 duly reviewed and recommended by the Audit Committee of the Company, along with all the related documents
06-05-2022
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Knowledge Marine & Engineering Works Ltd - 543273 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 06Th May, 2022 And Submission Of Audited Financial Statements For The Half-Year And Year Ended On 31St March, 2022

 The Board of Directors of the Company have, at their meeting held on Friday, 06th May, 2022 (i.e. today) inter alia, considered the following core agendas: 1. The Board of Directors of the Company, has considered and approved the Consolidated and Standalone Audited Financial Statements/Results of the Company for the Half Year and Financial Year ended on 31st March, 2022 duly reviewed and recommended by the Audit Committee of the Company, along with other related documents 2. The Board has reviewed and approved the Secretarial Audit Report by M/s. Deepak Kewaliya & Co. for the F.Y. 2021-22. 3. The Board has appointed M/s Deepak Kewaliya & Co. as the Secretarial Auditor of the Company for the F.Y. 2022-23. 4. The Board has appointed M/s. RSSA & Associates as an Internal Auditor of the Company for the F.Y. 2022-23.
06-05-2022
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Knowledge Marine & Engineering Works Ltd - 543273 - Appointment Of Churchgate Advisory Private Limited As Investor Relations Advisor

 This is to inform you that the Company has engaged Churchgate Advisory Private Limited as an investor relations advisor of the Company from 04th May 2022.
05-05-2022
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Knowledge Marine & Engineering Works Ltd - 543273 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015

 Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors of M/s Knowledge Marine & Engineering Works Limited is going to be held on Friday, 06th May, 2022 at 04:00 PM through video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') to inter alia transact the following businesses: - 1. To consider and approve the audited standalone and consolidated financial results of the Company for the half year and year ended 31st March, 2022. 2. To review the Auditors' report by the Statutory Auditors of the Company for half year and year ended 31st March, 2022. 3. To approve the Secretarial Audit report for the year ended 31st March, 2022. 4. To consider appointment of the Secretarial Auditor of the Company. 5. To consider appointment of the Internal Auditor of the Company. 6. To review the Internal Audit report of the Company for the F.Y 2021-22.
29-04-2022
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Knowledge Marine & Engineering Works Ltd - 543273 - Certificate Of Compliance Under Regulation 40(9) & 40(10)Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 For The Year Ended 31St March, 2022

 In compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the certificate of compliance issued by M/s. Deepak Kewaliya & Co., Practicing Company Secretary (Mem. No.: A22333, CP No.: 21607) for the year ended 31st March, 2022.
26-04-2022
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Knowledge Marine & Engineering Works Ltd - 543273 - 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 CompayKnowledge Marine & Engineering Works Ltd 2CINU74120MH2015PLC269596 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.72 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: Ruchi Nishar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Kanak Kewalramani Designation: Whole Time Director and CFO EmailId: [email protected] Date: 26/04/2022 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.
26-04-2022
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Knowledge Marine & Engineering Works Ltd - 543273 - Compliance Certificate Under Regulation 7(3) For The Financial Year Ended On 31St March, 2022

 Please find enclosed Compliance Certificate for the financial year ended 31st March, 2022 duly signed by Company Secretary & Compliance Officer of the Company and authorized representative of Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
13-04-2022
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Knowledge Marine & Engineering Works Ltd - 543273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2022
13-04-2022
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Knowledge Marine & Engineering Works Ltd - 543273 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 :- Ruchi NisharDesignation :- Company Secretary and Compliance Officer
13-04-2022
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Annual report for Knowledge Marine & Engineering Works Ltd. for FY-2022
31-03-2022
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