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KNR Constructions Ltd - 532942 - Results 31.03.2019

 1. Audited Financial Results (both Standalone and Consolidated of the Company for the fourth quarter and financial year ended 31st March, 2019 along with Auditors Report. 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2019 3. Declaration of Unmodified opinion on Standalone and Consolidated Financial Statement for the Financial Year ended 31st March 2019 4. 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 5. Approved the appointment of Mrs. Gottipulla Chandra Rekha as Additional Director - Independent Director of the company.
30-05-2019
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KNR Constructions Ltd - 532942 - Outcome of Board Meeting

 1. Audited Financial Results (both Standalone and Consolidated of the Company for the fourth quarter and financial year ended 31st March, 2019 along with Auditors Report. 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2019 3. Declaration of Unmodified opinion on Standalone and Consolidated Financial Statement for the Financial Year ended 31st March 2019 4. 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 5. Approved the 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' 6. Authorisation for Postal Ballot and Appointment of Scrutinizer
30-05-2019
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Annual report for KNR Constructions Ltd. for FY-2019
30-05-2019
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KNR Constructions Ltd - 532942 - Declaration Of Appointed Date By NHAI For KNR Shankarampet Projects Pvt Ltd 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 Shankarampet Projects Private Limited, wholly owned subsidiary of the Company has received the appointed date i.e. 2nd May 2019 by the National Highways Authority of India
28-05-2019
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KNR Constructions Ltd - 532942 - Conference Call On 31.05.2019

 With reference to the above please find attached invitation for conference call to discuss the financial performance for the Q4 & FY19 on Friday the 31st May 2019 at 3:00 PM IST, this for your information and records.
20-05-2019
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KNR Constructions Ltd - 532942 - Board Meeting Intimation for Consider And Approve The Audited Financial Results (Stand Alone And Consolidated) For The Quarter And Year Ended 31St March 2019 And For Recommendation Of Final Dividend On Equity Shares, If Any, For The Financial Year Ended 31.03.2019.

 KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve With reference to the above cited subject, It is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 30th day of May 2019 at 2:30 P.M at Hyderabad inter alia to consider and approve the Audited Financial Results (Stand alone and Consolidated) for the quarter and year ended 31st March 2019 and for recommendation of final dividend on Equity Shares, if any, for the financial year ended 31.03.2019.
09-05-2019
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KNR CONSTRUCTIONS LTD. - 532942 - Revised Certificate For 31.03.2019

 revised certificate for 31.03.2019
30-04-2019
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KNR Constructions Ltd - 532942 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKNR CONSTRUCTIONS LTD. 2CININE634I01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 271 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: M V VENKATA RAO Designation: COMPANY SECRETARY EmailId: VENKAT@KNRCL.COM Name of the Chief Financial Officer: K JALANDHAR REDDY Designation: ED AND CFO EmailId: KJREDDY@KNRCL.COM Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
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KNR CONSTRUCTIONS LTD. - 532942 - Compliance Certificate As On 31.03.2019

 Regulation 40 Certificate issue by PCS
15-04-2019
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KNR Constructions Ltd - 532942 - 31.03.2019

 compliance certificate under regulation 7(3)
13-04-2019
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