Knowledge Marine & Engineering Works Ltd - 543273 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed Postal Ballot Notice for Knowledge Marine & Engineering Works Limited02-05-2024
02-05-2024
Knowledge Marine & Engineering Works Ltd - 543273 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKnowledge Marine & Engineering Works Ltd 2CIN NO.L74120MH2015PLC269596 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 98490749.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Avdhoot Kotwal Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Kanak Kewalramani Designation: Whole time Director and CFO EmailId: [email protected] Date: 29/04/2024 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.29-04-2024
Knowledge Marine & Engineering Works Ltd - 543273 - Compliances Certificate Pursuant To Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Submission of Compliance Certificate received from HRU & Associates for the year ended March 31, 202425-04-2024
Knowledge Marine & Engineering Works Ltd - 543273 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 16Th April, 2024
The Board of Directors of the Company at their meeting held on Tuesday, 16th April, 2024 at the Registered Office of the Company has considered and approved following: 1. The Migration of Listing and trading of Equity shares of the Company from Small and Medium Enterprises of Bombay Stock Exchange Limited ('BSE-SME') to the Main Board of Bombay Stock Exchange Limited ('BSE'), subject to the approval of shareholders 2. The direct listing and trading of the Equity shares of the Company on National Stock Exchange Limited ('NSE') subject to the approval of shareholders 3. Notice of Postal Ballot 4. The appointment of Ms. Preeti Singhania (Membership No.159249), Proprietor of M/s. P Singhania & Associates, Mumbai as a Scrutinizer for conducting Postal Ballot and E-Voting Process in fair and transparent manner for the above subject matters. 5. Adoption of various corporate policies16-04-2024
Knowledge Marine & Engineering Works Ltd - 543273 - Compliance Certificate For The Financial Year Ended 31St March, 2024
We hereby submit the Compliance certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company regarding Compliance under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the financial year ended 31st March, 202411-04-2024
Knowledge Marine & Engineering Works Ltd - 543273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit a copy of Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company certifying the Compliance requirement under Regulation 74(5) of SEBI (DP) Regulation, 201811-04-2024
Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is in reference to the Regulation 30 (6) read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. In this regard, we wish to inform you that the officials of M/s Knowledge Marine & Engineering Works Limited (''Company''), will be interacting with Investor/Analyst, on 23rd February, 2024 at 4:00 PM via an in-person meeting. Kindly note that no unpublished price sensitive information (UPSI) is intended to be discussed during the meet.02-04-2024
Knowledge Marine & Engineering Works Ltd - 543273 - Closure of Trading Window
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and in accordance with Code of Conduct for prohibition of Insider Trading and Code of Practice and procedure of Fair Disclosure of Unpublished Price Sensitive Information, the "Trading window" for dealing in the securities of the Company will be closed for all Directors/ Designated Persons/ Connected Persons from the closure of business hours of Thursday, 28th March, 2024 and the same will remain closed till 48 hours after the announcement of the Audited and Standalone and Consolidated Financial Results for the Financial Year ended 31st March 202428-03-2024
Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With respect to the Corporate Announcement filed on 15th February, 2024 for Resignation of Ms. Ritika Sharma as Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (LODR) Regulation, 2015. Please find attached herewith revised Corporate Announcement as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/P/2023/123 dated 13th July, 2023 as required. Kindly take the above on record and oblige.26-03-2024
Knowledge Marine & Engineering Works Ltd - 543273 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company at their meeting has appointed Mr. Avdhoot Kotwal (A73327) as Company Secretary and Compliance Officer of the Company with effect from 21st March 202421-03-2024