Knowledge Marine & Engineering bags new contract, shares up
The company secured a contract from Paradip Port Authority12-10-2023
12-10-2023
Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to Regulation 30 of SEBI LODR 2015, we would like to like to inform that KME bags a project in Paradip for " supply of 01 no. 20 knots Speed Patrol Boat alongwith manning crew on hire for a period of 5 years" for an amount of Rs. 5.02 crores.12-10-2023
Knowledge Marine & Engineering Works Ltd - 543273 - 8Th AGM Transcript
Please find enclosed the transcript of 8th Annual General Meeting (AGM) of the Company held no Friday, September 29th 2023 at 4:00 PM IST. The same is available on the website of the Company www.kmew.in you are requested to kindly take the same in your records.09-10-2023
Knowledge Marine & Engineering Works Ltd - 543273 - Voting Results And Scrutinizer''s Report
Pursuant to provisions of SEBI LODR, 2015 Please find enclosed following: 1. voting results of remote e voting and e voting during 8th Annual General Meeting of the Company. 2. Scrutinizer''s Report on e voting of the 8th Annual General Meeting of the Company.01-10-2023
Knowledge Marine & Engineering Works Ltd - 543273 - Shareholder Meeting / Postal Ballot-Outcome of AGM
we wish to inform that the 8th AGM of the Company was held today at 4:00 PM through video conferencing and the same was concluded at 4:20 PM. Detailed summary of the proceedings of the AGM pursuant to Regulation 30 of the SEBI LODR, 2015 is attached. Please note that e voting results as well as poll will be intimated to you separately upon receipt of report from scrutinizer within 2 working days from the conclusion of AGM .29-09-2023
Knowledge Marine & Engineering Works Ltd - 543273 - Closure of Trading Window
pursuant to SEBI PIT Regulations, 2015 read with circular dated April 2, 2019, the trading window for trading in shares of the Company stands closed w.e.f Friday, 29th September, 2023 and it shall remain closed till 48 hrs. after the declaration of Un-audited financial results of the Company for the half year ended 30th September 2023. All the designated persons connected persons and their immediate relatives are advised not to deal in the shares of the company either directly or indirectly during aforesaid period. Further the date of BM for declaration of un-audited financial results of the company for the half year ended 30th September 2023 will be intimated in due course of time.29-09-2023
Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with schedule III of SEBI LODR Regulations, 2015, it is hereby informed that the management of the Company will be interacting with various Analysts/Institutional Investors to discuss about the ordinary course of business of the Company on 27th September 2023 from 1:00 PM onwards. Kindly note that no UPSI is intended to be discussed during the meet.22-09-2023
Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015please find enclosed herewith Newspaper Publication made for Notice of 8th AGM of the Company to be held on Friday 29th September, 2023 at 4:00 PM through VC/OAVM in compliance with circulars issued by the MCA and SEBI in this regard.06-09-2023
Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015please find enclosed herewith Newspaper Publication made for Notice of 8th AGM of the Company to be held on Friday 29th September, 2023 at 4:00 PM through VC/OAVM in compliance with circulars issued by the MCA and SEBI in this regard.06-09-2023
Knowledge Marine & Engineering Works Ltd - 543273 - Notice Of AGM
In accordance with provisions of (SEBI LODR) Regulations 2015, Please find enclosed herewith the Notice of the 8th AGM of the members of the Company to be held on Friday, 29th September, 2023 at 4:.00 PM via, Video Conferencing/Other Audio Visual Means.05-09-2023