Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
KNR Constructions Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199216-06-2014
16-06-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Patel Engineering Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201106-06-2014
Board recommends Dividend
KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has resolved the following:1. Board has recommended a dividend of Re. 1.00 per (Rupee One only) Equity Share for the year ended March 31, 2014 subject to the approval of the Shareholders at the Annual General Meeting.2. Appointment of Smt. Kamidi Yashoda as Additional Director of the Company.30-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
KNR Constructions Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.30-05-2014
Board Meeting Postponed on May 30, 2014
With reference to earlier announcement dated May 20, 2014, regarding Intimation of Board Meeting to be held on May 29, 2014, KNR Constructions Ltd has now informed BSE that the Board Meeting originally scheduled to be held on May 29, 2014 is postponed to May 30, 2014. Further, the trading window of the Company for Directors/officers/Designated Employees covered under "KNRCL code of Conduct for prevention of insider trading" will be closed upto May 31, 2014.28-05-2014
Resignation of Independent Director
KNR Constructions Ltd has informed BSE that one of Company's Independent Director Shri J. S. R. Chandramouli has resigned from the Board w.e.f May 24, 2014 on account of health grounds.24-05-2014
Closure of Trading Window
KNR Constructions Ltd has informed BSE that as per the Company's internal Code for Prevention of insider Trading, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company from May 23, 2014 till 24 hours after the announcement of Audited financial results of the Company for the period ended March 31, 2014 to the public in the Board Meeting scheduled to be held on May 29, 2014.20-05-2014
Board to consider Dividend
KNR Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia:1. to consider and approve the Audited Financial Results for the year ended March 31, 2014.2. Recommendation of dividend on equity shares, if any.20-05-2014
Shareholding Pattern for March 31, 2014
KNR Constructions Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.05-04-2014