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Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Appointment of Company Secretary and Compliance Officer

 We are pleased to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on 18th February, 2022 approved the appointment of Ms. Ruchi Nishar (Membership No: 68260) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f 18th February, 2022 to fill the casual vacancy caused due to the resignation of Miss Sonali Gor, pursuant to the provisions of section 203 of the Companies Act, 2013 and Regulation 6 (1) of the Listing Regulations.
18-02-2022
Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We would like to inform you that Ms. Sonali Gor has resigned from the post of Company Secretary and Compliance Officer of M/s. Knowledge Marine & Engineering Works Limited (KMEW) with effect from 18/02/2022 owing to some personal commitments. The resignation letter was placed and accepted before the Board of Directors in their meeting held on 18/02/2022 and was taken on records of the Company.
18-02-2022
Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 - Opening Of Overseas Branch Office

 We are glad to inform that M/s Knowledge Marine & Engineering Works Limited (KMEW) has opened a Branch Office at Yangon, Myanmar and has received Certificate of Registration for Overseas Corporation from Registrar of Companies, Directorate of Investment and Company Administration, Myanmar.
15-02-2022
Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 With regards to the captioned subject, M/s Knowledge Marine & Engineering Works Limited (KMEW) has received Letter of Acceptance (LoA) from Deendayal Port Trust, Government of India for 'Hiring of Service Boat for OOT, Vadinar for the period of 5 (Five) years' for a contract value of Rs. 9,59,12,875/- (Rupees Nine Crores Fifty-Nine Lakhs Twelve Thousand Eight Hundred and Seventy-Five Only). The Company started owning and operating vessels for Government of India since 2017. KMEW will construct its Tenth Vessel to execute this order. The fleet will grow to 10 vessels within a time span of 5 years. All the vessels are engaged in long term contracts with three domestic and one international Government of India Ports such as Kolkata Port Trust, Vishakhapatnam Port Trust, Deendayal Port Trust and Sittwe Port, Myanmar. Company is actively considering entering into a strategic MOU with a Goa based Shipyard for construction of future vessels for a competitive edge.
31-01-2022
Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended December 31, 2021 based on the Certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that neither the Company nor the RTA has received any request for demat/remat from period 01.10.2021 to 31.12.2021. Kindly take the same on your records.
12-01-2022
Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Sonali GorDesignation :- Company Secretary and Compliance Officer
12-01-2022
Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you of the sudden and sad demise of Mr. Mukesh Daswani, Non-Executive Director of the Company, on Tuesday, December 28, 2021. Accordingly, he ceases to be director with effect from December 28, 2021. Mr. Mukesh Daswani was appointed on the Board of the Company in 2019 as a Non-Executive Director. Kindly take the above intimation on your record.
29-12-2021
Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 With regards to the captioned subject, we are extremely delighted to inform you that M/s Knowledge Marine & Engineering Works Limited has received the Letter of Award (LoA) from Visakhapatnam Port Trust, for 'Supply, Manning, Operation of High-Speed Patrol Boat with 15 knots speed on hire basis for a period of three years round the clock' for a contract value of Rs. 2,19,98,000/- including GST (Rupees Two Crores Nineteen Lakhs Ninety-Eight Thousand Only). The Project is to be executed within a period of Three Years. The project is further extendable for two more years at additional contract value. A new craft 'High Speed Patrol Boat' with 15 knots of speed will be added in our fleet in the year 2022-2023 to execute the said project.
29-11-2021
Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramavatar Khandelwal, Anita Khandelwal, Puspa Khandelwal, Renu Khandelwal & Rakesh Kumar Khandelwal
29-11-2021
Bigul

Knowledge Marine & Engineering Works Ltd - 543273 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramavtar Khandelwal & Others
27-11-2021
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