Knowledge Marine & Engineering Works Ltd - 543273 - Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer
The Board of Director of the Company at its meeting has considered and approved the appointment of Mr. Avdhoot Ajay Kotwal as Company Secretary and Compliance Officer of the Company with effect from 21st March 2024. Knowledge Marine & Engineering Works Ltd - 543273 - Closure of Trading Window
Notice hereby given that a meeting of Board of Director will be held on Thursday, 21st March, 2024 at 04.00 PM at Office No. 402, Sai Samartha Business Park, Deonar Village Road, Govandi East, Mumbai -400 088 to appoint Key Managerial Personnel (KMP). Further, the Trading Window shall remain closed from 18th March, 2024 till 48 hours after the conclusion of Board Meeting for appointment of KMP of the Company
Knowledge Marine And Engineering Gets Rs 100 Crore Order From IWAI
New Delhi, Mar 13 (PTI) Knowledge Marine and Engineering Works Ltd on Wednesday said it has secured a work order of about Rs 100 crore from the Inland Waterways Authority of India. Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform that KMEW bags a project from from Inland Waterways Authority of India for "Fairway Maintenance of Farakka-Kahalgaon (146 KM) stretch of National Waterways 1 (River Ganga) for an amount of Rs. 98.06 Crores for a period of 3 years. Thanking you 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 Kindly note that no unpublished price sensitive information (UPSI) is intended to be discussed during the meet. Thanks & regards Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In Continuance to our earlier disclosure dated January 2nd, 2024 intimating resignation of Ms. Ritika Sharma (ACS 40852) from the post of Company Secretary & Compliance Officer, we wish to inform you that she will be relieved from the services of the Company from the closing hours of 15th February 2024. The Company has initiated succession planning process for the said post and we will keep you posted on the decision in this regard in the compliance with the extant norms. you are requested to keep the same on records. Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to regulation 7 (2) read with regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and all other rules, circulars, regulations as applicable, kindly find attached Form C, disclosure in respect of the sale of shares of the Company by the Promoter and Promoter Group. Thanking you For Knowledge Marine & Engineering Works Limited Ritika Sharma Company Secretary & Compliance Officer Knowledge Marine & Engineering Works Ltd - 543273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per Regulation 74(5) of SEBI (DP) Regulations 2018, for the quarter ended 31st of December 2023, the certificate is enclosed herewith for your perusal. Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we are pleased to inform you that M/s. Knowledge C.o. W.L.L, Bahrain a Wholly Owned Subsidiary Company of KMEW India, has acquired a trailing Suction Hopper Dredger River Pearl 18 (EX SEAFORD) of 1,890 cubic meters Hopper capacity bearing IMO No. 7349388. This vessel is mobilized from Bulgaria to Bahrain and shall be deployed in Bahrain for its sand mining contracts. Knowledge Marine & Engineering Works Ltd - 543273 - Change In The Firm Name Of Existing Statuary Auditor.
Pursuant to regulation 3 of SEBI LODR, 2015, we wish to inform that w.r.f 1st January 2024, the firm name of our existing Statuary Auditor has changed from " R V Luharuka & LLP" to " L K J & Associates LLP"