KNR CONSTRUCTIONS LTD. - 532942 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
we have received confirmation from Ministry of Corporate Affairs confirming the Shifting of Registered office of the Company from the State of Delhi to Telangana and this is for your information and records KNR Constructions Ltd - 532942 - Conference Call On 12.02.2019
With reference to the above please find attached invitation for conference call to discuss the financial performance for the Q3 & 9M FY19 on Tuesday the 12th February 2019 at 3:00 PM IST, this for your information and records KNR Constructions Ltd - 532942 - Intimation Under Regulation 30 Read With Part A Of Schedule III Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
We wish to inform you that KNR Constructions Limited (the 'Company') has entered into Share Purchase Agreement dated January 28, 2019 with Cube Highways and Infrastructure III Pte. Ltd. (the 'Investor') for KNR Srirangam Infra Private Limited (hereinafter referred to as the 'SPV') Pursuant to which the Company will, in a phased manner, sell to the Investor its entire shareholding in the SPV, subject to the shareholding transfer restrictions set out in the concession agreement executed between National Highway Authority of India and the SPV and subject to various regulatory and lender approvals. KNR CONSTRUCTIONS LTD. - 532942 - Closure of Trading Window
Trading Window Closure from 24.01.2019 to 13.02.2019 for the scheduled Board Meeting on 11.02.2019 for adoption of un-audited financial results for the quarter ended 31.12.2018 KNR CONSTRUCTIONS LTD. - 532942 - Board Meeting Intimation for Inter Alia To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31.12.2018
KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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 Monday the 11th February 2019 at 12.30 P.M at Hyderabad inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 31st December 2018. Further, it is informed that pursuant to the Company''s Policy & Internal Code of Conduct on Insider Trading, the Trading Window for dealing / trading in the shares of the Company shall remain closed from 24th January, 2019 to 13th February 2019 (both days inclusive). KNR Constructions Ltd - 532942 - Achievement Of Financial Closure Of KNR Srirangam Infra Private Limited Our SPV
In continuation to our earlier announcements and in accordance with the provisions of SEBI(LODR) Regulations 2015, we are pleased to inform you that our wholly owned subsidiary company have received the financial closure letter from the National Highways Authority of India vied dated 22.01.2019. The details of the projects and sanctions are as under - SPV Name & Projects KNR Srirangam Infra Private Limited 4 Laning of Trichy to Kallagam Section of NH-227 under Bhartmala Pariyojana (Residual Project under NHDP) in the state of Tamil Nadu Bid project Cost (Rs. in Mn) - Rs. 10,206.00 Construction Period - 2 Years Concession Period - 17 Years Date of Financial Closure - 04-01-2019 This is for your information and records. KNR Constructions Ltd - 532942 - Achievement Of Financial Closure Of KNR Tirumala Infra Private Limited And KNR Chidambaram Infra Private Limited Our Spvs'
In continuation to our earlier announcements and in accordance with the provisions of SEBI(LODR) Regulations 2015, we are pleased to inform you that our two wholly owned subsidiary companies have received the financial closure letter from the National Highways Authority of India. The details of the projects and sanctions are as under - SPV Name & Projects KNR Tirumala Infra Private Limited 6 Laning of Chittor to Mallavaram section of NH-140 from under Bhartmala Pariyojana in the state of Andhra Pradesh Bid project Cost (Rs. in Mn) - Rs. 17300.70 Construction Period - 2.5 Years Concession Period - 17.5 Years Date of Financial Closure - 04-01-2019 SPV Name & Projects KNR Chidambaram Infra Private Limited 2 Laning with Paved Shoulder of Meensurutti to Chidambaram Section of NH-227 under Bhartmala Pariyojana, Phase I (Residual Project under NHDP) in the state of Tamil Nadu Bid project Cost (Rs. in Mn) - Rs. 4820.40 Construction Period - 2 Years Concession Period - 17 Years Date of Financial Closure - 04-01-2019 This is for your information and records. KNR Constructions Ltd - 532942 - Achievement Of Financial Closure Of KNR Shankarampet Projects Private Limited Our SPV
In continuation to our earlier announcements and in accordance with the provisions of SEBI(LODR) Regulations 2015, we are pleased to inform you that our wholly owned subsidiary company have received the financial closure letter from the National Highways Authority of India. The details of the projects and sanctions are as under - SPV Name & Projects KNR Shankarampet Projects Private Limited Four laning of Ramsanpalle to Mangloor section of NH - 161 in the State of Telangana under Nharatmala Pariyojana. Bid project Cost (Rs. in Mn) - Rs. 12,340.00 Construction Period - 2 Years Concession Period - 17 Years Date of Financial Closure - 04-10-2018 This is for your information and records. KNR Constructions Ltd - 532942 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 December 31, 2018
KNR Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here