KNR CONSTRUCTIONS LTD. - 532942 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
KNRCL Q4 & FY2019 Earnings Conference Call29-06-2019
29-06-2019
KNR Constructions Ltd - 532942 - Closure of Trading Window
pursuant to KNRCL Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company and Material Subsidiaries of the Company will commence from 1st July 2019 and end 48 hours after the financial results of the Company for the Quarter ending 30th June 2019 become generally available information.29-06-2019
KNR CONSTRUCTIONS LTD. - 532942 - Related Party Disclosure U/Reg 23(9) For The Period 31.03.2019
Compliance under Regulation 23(9) of the SEBI (LODR)Regulations,2015 for the period under 31.03.201928-06-2019
KNR Constructions Ltd - 532942 - Declaration Of Appointed Date By NHAI For KNR Srirangam Infra Private Limited Our SPV
In continuation to our earlier announcement and in accordance with the provisions of SEBI(LODR)Regulations, 2015, we are pleased to inform you that KNR Srirangam Infra Private Limited, wholly owned subsidiary of the Company has received the appointed date i.e 1st March 2019 by the National Highways Authority of India18-06-2019
KNR Constructions Ltd - 532942 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
KNRCL to participate in Investors Meeting organised by Centrum Broking, 'Centrum Infrastructure Day' on 18.06.2019 at Sofitel, BKC, Mumbaia17-06-2019
KNR Constructions Ltd - 532942 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors Meeting on 07.06.2019 at SGA Office, Vile Parle, Mumbai06-06-2019
KNR CONSTRUCTIONS LTD. - 532942 - Announcement under Regulation 30 (LODR)-Investor Presentation
KNRCL Investors Presentation May 201930-05-2019
KNR Constructions Ltd - 532942 - Board recommends Dividend
KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have recommended a dividend of Rs. 0.40 per Equity Shares of Rs. 2/- each for the financial year 2018-19 subject to approval of shareholders in their ensuring Annual General Meeting.30-05-2019
KNR CONSTRUCTIONS LTD. - 532942 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 27/05/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm VCSR & ASSOCIATES 4 Name of the Certifying Individual CH VEERANJANEYULU 5Membership TypeFCS 6 Membership Number 6121 7 CP No. 6392 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
KNR CONSTRUCTIONS LTD. - 532942 - Appointment Of Women Independent Director
appointment of Mrs. Gottipulla Chandra Rekha as Additional Director - Independent Director of the company. The company hereby affirms that Mrs. Gottipulla Chandra Rekha, Director being appointed is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority as on date of appointment. We are herewith enclosing her brief profile as 'Annexure A'30-05-2019