With reference to the captioned subject and in compliance with regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that Ms. Shilpa Soni has tendered her resignation from the position of Company Secretary and Compliance Officer.

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Krishanveer Forge Ltd.

21 Aug 2024

80.87

1.16%

Company Update

Krishanveer Forge Ltd - 513369 - Announcement Under Regulation 30- Communication To Shareholders

BSE India

This is to inform you that Company has hosted a communication on its website, advising the members to update/register their E-mail address/PAN/Address/Bank details with DP/Registrar/Company, as applicable for sending the Annual report and other correspondence. The said statement has been made available on the company''s website.

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Krishanveer Forge Ltd.

21 Aug 2024

80.87

1.16%

Company Update

Krishanveer Forge Ltd - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Information regarding the Notice of 34th Annual General Meeting by way of an electronic Means (VC/OAVM), E-voting information, Book Closure, Dispatch of Notice of AGM and Annual report and Dividend declaration has been published in Todays'' Newspaper i.e., 21.08.2024

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Krishanveer Forge Ltd.

20 Aug 2024

80.87

1.16%

Company Update

Krishanveer Forge Ltd - 513369 - Announcement Is Made For Intimation For Book Closure, Record Date …

BSE India

This is to inform the CDSL, NSDL and RTA of the Company that the 34th AGM is scheduled to be held on Friday, September 13, 2024, at 11:30 AM through the VC/OAVM. All details related to AGM, Dividend and e-voting are available on the website of the Company, BSE and Link Intime.

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Krishanveer Forge Ltd.

20 Aug 2024

80.87

1.16%

AGM

Krishanveer Forge Ltd - 513369 - Shareholding Meeting - Notice Of 34Th AGM

BSE India

Notice of 34th AGM is given as enclosed.

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Krishanveer Forge Ltd.

20 Aug 2024

80.87

1.16%

Corp. Note

Krishanveer Forge Ltd - 513369 - Reg. 34 (1) Annual Report.

BSE India

The Annual Report of the Company for the Financial Year ended March 31, 2024, is attached herewith.

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Krishanveer Forge Ltd.

20 Aug 2024

80.87

1.16%

AGM

Krishanveer Forge Ltd - 513369 - Shareholder Meeting - AGM On September 13, 2024 (11:30 A.M. …

BSE India

Pursuant to SEBI (LODR), the 34th AGM of the Company is scheduled to be held on 13/09/2024 at 11:30 A.M. (IST) through Video Conferencing (VC)/other Audio Visual Means (OAVM) facility. For this purpose the register of Members and Share Transfer book will remain Closed from 07/09/2024 to 13/09/2024 (both days inclusive). The Cut-off Date and record date have been fixed as 06/09/2024, for determining the eligibility of members to vote by remote e-voting or by e-voting at AGM and entitlement of Dividend respectively.

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Krishanveer Forge Ltd.

20 Aug 2024

80.87

1.16%

Corp. Action

Krishanveer Forge Ltd - 513369 - Corporate Action - Fixes Record Date For AGM And Dividend

BSE India

Company wishes to inform you that 34th AGM is scheduled to be held on Friday, September 13, 2024, and fixes the record date for remote e-voting and dividend, if declared at the ensuing AGM will be paid to the members whose names appear in the register of members as on Friday, September 06, 2024.

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Krishanveer Forge Ltd.

20 Aug 2024

80.87

1.16%

Corp. Action

Krishanveer Forge Ltd - 513369 - Corporate Action - Fixes Book Closure For Dividend And AGM

BSE India

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, Sep 07, 2024, to Friday, Sep 13, 2024 (both days inclusive) for the purpose of payment of dividends, if any, approved by the members. We further wish to inform that pursuant to Reg. 42 of SEBI (LODR) reg. 2015, the company has fixed Friday, Sep 06, 2024, as a record date to determine entitlement of members to dividends for March 31, 2024, and also for the purpose of AGM.

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Is Rajkumar Forge Ltd. worth buying?

8 Votes:

Buy 62.5%

Sell 12.5%

Hold 25.0%