Knowledge Marine & Engineering Works Ltd - 543273 - Reg. 34 (1) Annual Report.
In accordance with the provisions of SEBI (LODR) Regulations 2015, Regulation 34(1), Please find enclosed herewith the Annual Report of the Company for the financial year 2022-23. Knowledge Marine & Engineering Works Ltd - 543273 - Business Responsibility and Sustainability Reporting (BRSR)
In terns of requirements of Regulation 34(2)(f) of SEBI (LODR) Regulations 2015, we are submitting herewith the Business Responsibility and Sustainability Reporting(BRSR) for the financial year 22-23. The BRSR also forms the part of Integrated Annual Report for FY 22-23. Knowledge Marine & Engineering Works Ltd - 543273 - Pre-Dispatch Newspaper Publication For Information Of Notice Of AGM
Pursuant to Regulation 30 of SEBI LODR, 2015 Please find enclosed herewith Newspaper publication made for information regarding 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. Knowledge Marine & Engineering Works Ltd - 543273 - Board Meeting Outcome for Board Meeting Outcome Held On Tuesday, 29Th August 2023.
We would like to inform you that the Board of Directors at their meeting held on Tuesday 29th August 2023, considered and took note on the following core agendas: 1. Resignation of current Secretarial Auditor. 2.Appointment of new Secretarial Auditor. 3. Board Report. 4. Consideration for making investments U/sec 186 of Companies Act 2013. 5. Borrowing powers u/sec 180 of Companies Act 2013. 6. AGM notice. Knowledge Marine wins Rs 41.51-crore contract, shares up
The contract, to span over 5 years, will commence in the third quarter of the fiscal year 2023-2024 Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Receipt of Letter of Intent from M/s Eastern Asphalt & Mixed Concrete Co. W.L.L. , Bahrain on 24th August, 2023 in the name of Knowledge Dredging Co. W.L.L. (Subsidiary Company of Knowledge Marine & engineering Works Limited) for 1.87 Million Bahraini Dinar (approx equivalent to INR 41.51 Crores) for a period of 5 years. Thanking you Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to Regulation 30 SEBI (LODR), 2015 we are pleased to inform that Knowledge Dredging Co. W.L.L, Bahrain (subsidiary Company of Knowledge Marine & Engineering Works Limited, India) has received four different letters of Intent (LOI) from four different sand buyers for a cumulative amount of Rs. 15.45 Million Bahrain Dinar (approx. Rs. 342.06 Crores, Exchange rate 1BD=Rs. 221.40) for a firm period of 5 years. This work shall commence from Q3 Fy 2023-24. Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to Regualtion 30 of SEBI (LODR), 2015 we are pleased to inform about the receipt of award for the work of Yangon River Dredging Work from Mayanma Port Authority for an amount of USD 2,199,990. Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Change in Management
Regulation 30 (LODR)-Appointment of Woman Independent Director. Mrs. Sneha Devckar (DIN 10250775) as an additional director in the Capacity of Non- Excecutive Independent Director for a period of 5 years. Knowledge Marine & Engineering Works Ltd - 543273 - Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015- Incorporation Of Subsidiary Company
Information under Regulation 30 SEBI LODR, Regulations 2015- Incorporation of Subsidiary Company in the Kingdom of Bahrain.