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Board Meetings - K&R Rail Engineering Ltd.

The latest board meeting for K&R Rail Engineering Ltd. took place on 29 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
29 Jan 2025 Quarterly Results -
08 Jan 2025 Others Inter-alia, to consider 1. Resignation of Internal Auditor of the Company. 2. Induction of new Internal Auditor of the Company. 3. Other business matters.
11 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results & A.G.M. -
13 Jul 2024 Audited Results & Stock Split -
08 Jun 2024 Audited Results (Revised)
04 May 2024 Others -
13 Apr 2024 Others Inter alia, to consider : 1. Induction of new Director of the Company. 2. Resignation of the Director..
29 Feb 2024 Quarterly Results (Revised)
19 Feb 2024 Others Inter alia, 1. To consider and approve the appointment of Statutory Auditors of the company. 2. Any other business with the permission of the Chair.
14 Nov 2023 Quarterly Results -
12 Oct 2023 Others -
16 Sep 2023 Others Inter alia, to consider : 1. Conversion of warrants into equity shares of the Company to the Promoters and Non - Promoters.
11 Aug 2023 Quarterly Results (Revised)
30 May 2023 Audited Results -
02 May 2023 Others -
20 Apr 2023 Bonus issue -
13 Feb 2023 Quarterly Results -
16 Jan 2023 Preferential issue of shares -
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results (Revised)
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
09 Jul 2021 Audited Results (Revised)
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
10 Sep 2020 Quarterly Results (Revised)
31 Aug 2020 Quarterly Results -
31 Jul 2020 Audited Results -
28 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
28 Jun 2018 Audited Results -
24 Mar 2018 Others Appointment of Secretarial Auditor under regulation 30 of SEBI (LODR) Regulations, 2015.
09 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
11 Sep 2017 Quarterly Results (Revised)
29 May 2017 Audited Results -
27 Feb 2017 Others Considered and approved the appointment of Mr. TAMADA SRINIVAS REDDY (DIN 07736318) as an Independent Director on the Board of Director of the Company.
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
10 Feb 2016 Quarterly Results -
15 Dec 2015 Allotment of Equity Shares In terms of the approval received from the shareholders, the existing Authorized Share Capital of Rs. 31,00,00,000/- divided into 3,09,00,000 Equity Shares of Rs. 10/- each.
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
01 Apr 2015 Others Appointed Ms. Maniza Khan as an additional director on the Board of the Company.
11 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
02 Sep 2014 Issue Of Warrants & Others -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
10 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
11 Mar 2013 To consider Delisting of its Equity Shares To consider the delisting of its Equity Shares from the following Regional Stock exchange.
13 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
31 Aug 2012 Audited Results -
13 Aug 2012 Quarterly Results -
11 May 2012 Quarterly Results -
10 Feb 2012 Quarterly Results -
31 Jan 2012 Others The Board noted the completion of Open Offer process made on behalf of Mr. Ajaz Farooqi, pursuant to and in compliance with SEBI (SASTs) Regulations, 1997 and subsequent amendments thereto.
10 Nov 2011 Quarterly Results -
05 Sep 2011 Audited Results -
13 Aug 2011 Quarterly Results -
29 Apr 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -
30 Nov 1999 Quarterly Results -
15 Nov 1999 Quarterly Results (Revised) -
30 Oct 1999 Quarterly Results -
31 Jul 1999 Quarterly Results -
29 Apr 1999 Quarterly Results -
30 Jan 1999 Quarterly Results -
30 Nov 1998 Quarterly Results -
31 Jul 1998 Quarterly Results -
30 May 1998 Half Yearly Results -
29 Nov 1997 Half Yearly Results -