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Knowledge Marine & Engineering Works Ltd - 543273 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, September 6, 2021.

 1. Considered and Approved the Director's Report along with Annexures for the FY ended 31/03/21 2. Approved Secretarial Audit Report for the FY ended 31/03/21 3. Considered and Approved the Draft MADR for the FY ended March 31, 2021 pursuant to SEBI Listing Reg, 2015. 4. Fixed the date of convening the 6th AGM of the Company on Thursday, 30th September, 2021 through VC/OAVM at 04.00 P.M. 5. Approved the draft Notice calling 6th AGM of the Company for the Financial Year ended 31/03/21. 6. The Company has Fixed the Cut-off Date as 23/09/21 for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing AGM. 7. Approved the appointment of M/s. R. V. Luharuka & Co. LLP as statutory auditors. 8. Considered providing of remote electronic voting facility through 'NSDL' to Shareholders of the Company for the ensuing AGM. 9. Appointed M/s. Deepak Kewaliya & Co. as scrutinizer.
06-09-2021
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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 06/09/2021 ,inter alia, to consider and approve 1. To approve the Directors Report along with annexures for the FY ended March 31, 2021 2. To approve Secretarial Audit Report for the FY ended March 31, 2021. 3. To approve the Draft Management Discussion and Analysis Report for the FY ended March 31, 2021pursuant to SEBI Listing Regulations, 2015. 4. Fixing the date, time, place and venue of convening the 6th AGM of the Company. 5. To approve the draft Notice of 6th Annual General Meeting of the Company for the FY ended March 31, 2021. 6. To fix the Cut-off Date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing AGM. 7. To appoint M/s. R. V. Luharuka & Co. LLP as statutory auditors of the Company for a period of 5 years. 8. To consider providing of remote electronic voting facility through National Securities Depository Limited to Shareholders of the Company for the ensuing 6th Annual General Meeting 9. To appoint M/s. Deepak Kewaliya & Co. as scrutinizer 10. Any other matter.
01-09-2021
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Knowledge Marine & Engineering Works Ltd - 543273 - Resubmission Of Statement Of Asset & Liabilities For Year Ended March 31, 2021

 Pursuant to emails received from BSE Limited dated 17th July, 2021 regarding 'Bifurcation of Trade payable not Provided as per Accounting standard Division I Format'. This error in disclosure has been in advertently and was unintentional with no impact on financials stated earlier. We hereby enclosing herewith the Revised Statement of Assets & Liabilities for the year ended March 31, 2021 bifurcating trade payables as per accounting standard division I format. We kindly request you to consider the same and take it in your records.
19-07-2021
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Knowledge Marine & Engineering Works Ltd - 543273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 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 01.04.2021 to 30.06.2021.
14-07-2021
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Knowledge Marine & Engineering Works Ltd - 543273 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2021
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Knowledge Marine & Engineering Works Ltd - 543273 - Revised Outcome Of The Board Meeting Along With Audited Financial Statements/Results For The Half Year As Well As Financial Year Ended On 31St March, 2021

 Dear Sir/Madam, With reference to the above subject, we submit as follows: 1. The revised values of Basic and Diluted Earning Per Share (EPS) in the Statement of Financial Results for the half year and year ended March 31, 2021. 2. An Additional Note (Note No. 5) for EPS Calculation has been inserted in the Notes to the Standalone and Consolidated Financial Statements. Kindly find attached herewith revised Audited Standalone and Consolidated Financial Statement for the half year and year ended March 31, 2021 and ignore the previous one as submitted on 28th June, 2021 due to some inadvertent error. We regret the inconvenience caused and request you to kindly take the revised results in your records and oblige.
05-07-2021
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Knowledge Marine & Engineering Works Ltd - 543273 - Outcome Of The Board Meeting Along With Audited Financial Statements/Results For The Half As Well As Year Ended On 31St March, 2021.

 Dear Sir/Madam, We would like to inform you that the Board of Directors of the Company have, at their meeting held on Monday, 28th June 2021 (i.e. today) inter alia, considered the following core agendas: The Board of Directors of the Company, has considered and approved the Audited Financial Statements/Results (Standalone as well as Consolidated) of the Company for the Half Year and Financial Year ended on 31st March, 2021 duly reviewed and recommended by the Audit Committee of the Company.
28-06-2021
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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 28/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29[1][a] of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, 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 28th June, 2021 at 3.00 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 along with auditors limited review Report for the half year ended 31st March, 2021. 2. To consider and approve the audited standalone and consolidated financial results of the Company along with auditors limited review report for the year ended 31st March, 2021. 3. To appoint the Secretarial Auditor of the Company. 4. To appoint the Internal Auditor of the Company. 5. Any other matter with the permission of Chairman.
16-06-2021
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Knowledge Marine & Engineering Works Ltd - 543273 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For Placing Of Order For New Construction Of 2 Nos. Mooring Launches

 With regards to the captioned subject and award of contract by Deendayal Port Trust for Hiring of 2 Nos. steel hull Mooring launches at OOT, Vadinar, M/s Knowledge Marine & Engineering Works Limited had placed an order for designing and new construction of 02 Nos. steel hull mooring launches namely River Pearl 06 and River Pearl 7 at a contract price of Rs. 2.00 crores to M/s Kamal Marine & Engineering Private Limited. The launches will be constructed at Synergy Shipyard, Goa. The estimated delivery time of the above said launches at Vadinar will be November, 2021 and the operation of the said launches will be started from December, 2021.
28-05-2021
Bigul

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

 M/s Knowledge Marine & Engineering Works Limited has received work order from M/s Indian Ports Dredging Private Limited, for 'Reuse of dredged material for land filling arising out of dredging by Grab Dredger 'River Pearl 2' at Kolkata Port for a period of one year. The additional compensation over and above the per day hire and per hour of operation shall be Rs. 18,000/- per barge load of 1500 MT. The dredge material is being used for land filling by Srijan Reality Pvt. Ltd., Kolkata. The requirement is in excess of 2 Million Tons. This work is a special initiative by Ministry of Shipping to find alternate use for dredged material instead of disposing it offshore in deeper waters.
27-05-2021
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