KNR Constructions Ltd - 532942 - Postal Ballot Voting Results And Scrutinizer Report
With reference to the above please find attached in the details of the voting results of the members as per regulation 44 of listing regulation for the postal ballot of the Members concluded on 12th August 2019 along with the Scrutinizers report. KNR Constructions Ltd - 532942 - Declaration Of Postal Ballot Result
It is to inform that the shareholders of the Company by way of Postal Ballot have approved the following resolutions, with requisite majority: 1. Authorization to issue equity shares to the lender on such terms and conditions as set forth in the loan agreement 2. Revision of Remuneration to Shri K Narasimha Reddy, Managing Director 3. Revision of Remuneration to Shri K Jalandhar Reddy, Executive Director 4. Re-appointment of Shri B V Rama Rao as an Independent Director 5. Re-appointment of Shri L B Reddy as an Independent Director 6. Appointment of Smt. G C Rekha as an Independent Director 7. Authorization to the Board of Directors / Committee for Borrowing Powers as per Provisions of Section 180(1) (c ) 8. Authorization to the Board of Directors / Committee to mortgage/create charges on the assets of the Company as per Provisions of Section 180(1) (a ) This is for your information and records. KNR Constructions Ltd - 532942 - Conference Call On 16.08.2019
With reference to the above please find attached invitation for conference call to discuss the financial performance for the Q1 FY20 on Friday the 16th August 2019 at 3:00 PM IST, this for your information and records. KNR Constructions Ltd - 532942 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June 2019
KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 30th June 2019 KNR Constructions bags work order for 847.35 cr from Navayuga Engineering
KNR Constructions on Tuesday informed the exchanges that it has received a work order for 847.35 crore from Navayuga Engineering Co, Hyderabad, on ba KNR Constructions Ltd - 532942 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
we wish to inform you that Company has received a work order for Rs. 847.34 Crores from Navayuga Engineering Company Limited, Hyderabad on back to back basis for the balance work of 'Palamuru Rangareddy Lift Irrigation Scheme - Package 10 for the Formation of Venkatadri Reservoir bund from Km 6.900 to Km 11.550 at Vattem (V), Bijinepally (M), Nagarkurnool Dist (Mahabubnagar Dist.) KNR Constructions Ltd - 532942 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above, 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 10th July 2019 KNR CONSTRUCTIONS LTD. - 532942 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot together with Postal Ballot Form being sent to the members of the Company, for your perusal and records KNR Constructions Ltd - 532942 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- M V VENKATA RAODesignation :- Company Secretary and Compliance Officer KNR CONSTRUCTIONS LTD. - 532942 - Shareholding for the Period Ended June 30, 2019
KNR Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here