Knowledge Marine bags Rs 70-cr order from Dredging Corporation
Knowledge Marine and Engineering Works Limited has bagged a Rs 70 crore order from state-owned Dredging Corporation of India for capital dredging at Mangrol Fishing Harbours Phase III in Gujarat DREDGING CORPORATION OF INDIA LTD. - 523618 - Compliances-Reg.24(A)-Annual Secretarial Compliance
SECRETARIAL COMPLIANCE REPORT DREDGING CORPORATION OF INDIA LTD. - 523618 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
DREDGING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING DREDGING CORPORATION OF INDIA LTD. - 523618 - APPOINTMENT OF INDEPENDENT DIRECTORS
APPOINTMENT OF INDEPENDENT DIRECTORS DREDGING CORPORATION OF INDIA LTD. - 523618 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors has by resolution passed by circulation on 18/05/2022 accorded approval for appointment of the following three persons as Additional Director (Non-executive Independent Director) on the Board of the Company effective from the date OF taking charge as Director/ date of consent as per DIR 2 / having active Director Identification number/ getting registered with the Indian Institute of Corporate Affairs whichever is later for a period upto the date of the next General Meeting to be called within three months from the approval of the Board for their appointment, wherein the formal approval would be sought for his regular appointment as Independent Non-executive Director for a period of three consecutive years. i. Mr Anindo Mazumdar, IAS (Retd.) (former Secretary, CVC and Deputy chairman KoPT)) ii. Mr Vinod Kumar Pipersenia, IAS (Retd.) (Former Chief Secretary, Assam) iii. Mr.Rajat Sachar, IES (Retd.) (former Senior Economic Adviser, MoPSW) DREDGING CORPORATION OF INDIA LTD. - 523618 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1. Sr. No. Particulars Details 1 Name of Company DREDGING CORPORATION OF INDIA LTD. 2 CIN NO. L29222DL1976PLC008129 3 Report filed for FY 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-K ASWINI SREEKANTHDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- D SUBBA RAO Designation : -CHIEF FINANCIAL OFFICER Date: 30/04/2022