Closure of Trading Window
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 Tuesday the 14th November 2017 at 1.30 P.M at Hyderabad inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th September 2017. Further, it is informed that pursuant to the Company's Policy & Internal Code of Conduct on Insider Trading, the Trading Window... BM On 14.11.2017
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 Tuesday the 14th November 2017 at 1.30 P.M at Hyderabad inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th September 2017. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
KNR Constructions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Details Of The Voting Results Of The Members As Per Regulation 44 Of Listing Regulation For The Postal Ballot Of The Members Concluded On 14Th October 2017 Along With The Scrutinizers Report
Postal Ballot voting results along with the Scrutinizers report Voting Results And Scrutinizer Report
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 14th October 2017 along with the Scrutinizers report. Postal Ballot Outcome
It is to inform that the shareholders of the Company by way of Postal Ballot have approved the resolution for shifting of registered office of the Company from the National Capital Territory of Delhi to State of Telangana. 