Bigul

KNR CONSTRUCTIONS LTD. - 532942 - Postal Ballot Outcome

It is to inform that the shareholders of the Company by way of Postal Ballot have approved the following resolutions, with requisite majority: 1. Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association 2. Issue of Bonus Shares 3. Re-appointment of Shri K Narsimha Reddy to the office of Managing Director 4. Re-appointment of Shri K Jalandhar Reddy to the office of Executive Director This is for your information and records.
24-01-2021
Bigul

KNR CONSTRUCTIONS LTD. - 532942 - Board Meeting Intimation for EFC Meeting To Fix Record Date For Bonus Issue

KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2021 ,inter alia, to consider and approve It is to inform you that a meeting of the Executive Finance Committee of the Company is scheduled to be held on Sunday the 24th day of January 2021 at 12:30 P.M at Hyderabad inter alia to consider and Fix Record Date for the purpose of Bonus Shares and other related issues.
12-01-2021
Bigul

KNR CONSTRUCTIONS LTD. - 532942 - Statement Of Investor Complaints For The Quarter Ended December 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- K NARSIMHA REDDYDesignation :- Managing Director / Whole Time Director
07-01-2021
Bigul

KNR CONSTRUCTIONS LTD. - 532942 - Shareholding for the Period Ended December 31, 2020

KNR Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
07-01-2021
Bigul

KNR CONSTRUCTIONS LTD. - 532942 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

we wish to inform you that we have been awarded by Project Director, Highways (FAC), Chennai Kanyakumari Industrial Corridor Project, Chennai an order worth of Rs. 603,63,00,000/- (Rupees Six Hundred Three Crores Sixty Three Lakhs only) including GST towards 'Upgrading Cheyyur - Vandavasi Polur Road ( SH-115) from Km 1/620 to Km 42/66, Km 44/505 to Km 47/367, Km 52/700 to Km 78/295, Km 80/562 to Km 103/780 including ECR Link (ODR) Cheyyur - Panayur Road from Km 0/000 to Km 4/720 to two lane with paved shoulders and construction of by passes for Vandavasi town from Km 47/367 to Km 52/700 and Chetpet town from Km 78/295 to Km 80/562 and one realignment for Maruthadu Village from Km 42/660 to Km 44/505 of SH-115 and maintenance of entire project stretch design length of 109.273 Km for 7 Years in the state of Tamil Nadu on Engineering, Procurement and Construction (EPC) Mode to be completed within a period of 39 months from the appointed date
04-01-2021
Bigul

KNR CONSTRUCTIONS LTD. - 532942 - Announcement under Regulation 30 (LODR)-Newspaper Publication

please find the attached the copies of newspaper publication of the dispatch of Notice of Postal Ballot information published in financial express (all editions) and Nava Telangana (Hyderabad) on 24th December 2020
24-12-2020
Bigul

KNR CONSTRUCTIONS LTD. - 532942 - Updating As Per Regulation 33 - Issue Of Bonus Shares

In furtherance to the outcome of the meeting of the Board of Directors held on 18.12.2020, we would like to inform you that the Board of Directors, in their said Meeting have authorized the Executive Finance Committee (EFC) of the Board to fix the Record Date for the purpose of Bonus Issue, allotment of Bonus Shares and matters related with the said Bonus Issue.
21-12-2020

KNR Constructions touches 52-week high on bonus share approval

The company will also seek the approval of members of the company through postal ballot for increase of authorized share capital of the company
18-12-2020
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