Krishanveer Forge Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Krishanveer Forge Ltd. on BSE

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Krishanveer Forge Ltd.

15 Aug 2024

126.20

-0.71%

Company Update

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

BSE India

Pursuant to Reg 30 and 47 of SEBI LODR regulation, 2015, please find enclosed the newspaper clippings published today on 15.08.2024 in Financial Express and Loksatta for Notice to members informing 34th AGM and request to update their details with the company for further communication.

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Krishanveer Forge Ltd.

11 Aug 2024

126.20

-0.71%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (LODR) regulation, 2015, enclosed herewith are copies of advertisement published in Financial Express and Loksatta newspaper on August 11, 2024 for extract of Unaudited Financial Results of the Company For the Quarter ended June 30, 2024 as approved by Board in their Meeting dated 09.08.2024

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Krishanveer Forge Ltd.

10 Aug 2024

126.20

-0.71%

Corp. Action

Krishanveer Forge Ltd - 513369 - Corporate Action - Fixes Record Date For Dividend And 34Th …

BSE India

This is to inform you all that the Board of Directors has fixed Friday, September 06, 2024, as the record date for payment of dividends and for remote e-voting and voting at the forthcoming 34th AGM of Krishanveer Forge Limited to be held on Friday, September 13, 2024.

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Krishanveer Forge Ltd.

10 Aug 2024

126.20

-0.71%

Corp. Note

Krishanveer Forge Ltd - 513369 - Corporate Action-Board to consider Dividend

BSE India

The Board of Directors at their Meeting held on August 09, 2024, had recommended a final Dividend of Rs. 2 per equity share of Rs. 10 each of the company for approval of shareholders at the AGM scheduled to be held on Friday, September 13, 2024. The Company has fixed Friday, September 06, 2024, as the record date to determine the entitlement for dividend payment.

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Krishanveer Forge Ltd.

10 Aug 2024

126.20

-0.71%

Corp. Note

Krishanveer Forge Ltd - 513369 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

BSE India

The Board of Directors in their Meeting held on August 09, 2024, had recommended a Final Dividend of Rs. 2 per equity share of Rs. 10 each of the company for approval of shareholders in AGM scheduled to be held on September 13, 2024. As per regulation 42 of SEBI (LODR) 2015, the company has fixed Friday, Sep 06, 2024, as the record date for determining entitlement of members to final dividend subject to approval in AGM for payment of such dividend.

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Krishanveer Forge Ltd.

09 Aug 2024

126.20

-0.71%

Result

Krishanveer Forge Ltd - 513369 - Unaudited Financial Results Of The Company For The Quarter Ended …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) 2015, we enclose herewith the Unaudited Financial Results for June 30, 2024, Limited Review Report by Statutory Auditor and Extract of Newspaper Advertisement.

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Krishanveer Forge Ltd.

09 Aug 2024

126.20

-0.71%

Board Meeting

Krishanveer Forge Ltd - 513369 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Further to our intimation dated August 06, 2024 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Krishanveer Forge Limited (Formerly known as Rajkumar Forge Limited) ('The Company') at their meeting held today, i.e. Friday, August 09, 2024, inter alia, have considered/approved the following items of business as mentioned in agenda - Approval of Financial Results for June 2024, fix AGM date, Appointment of Scrutinizer, Book Closure period, Cut-Off Date for E-Voting, E-Voting Period, and Recommendation of Dividend

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Krishanveer Forge Ltd.

06 Aug 2024

126.20

-0.71%

Board Meeting

Krishanveer Forge Ltd - 513369 - Board Meeting Intimation for Considering And Approving The Unaudited Financial …

BSE India

Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ended June 30, 2024, and proposal for recommending the final dividend, if any, for the financial year 2023-24. Further, it is informed that as per Company''s code of conduct for regulating, monitoring and reporting of trading by Designated Persons and their immediate relatives; the trading window shall remain closed from July 01, 2024, till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2024, for trading in equity shares of the Company, for all designated persons and their immediate relatives. During the above-mentioned closure period, all designated persons and their immediate relatives are advised not to deal in KVFL equity shares/securities.

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Krishanveer Forge Ltd.

08 Jul 2024, 01:45PM

126.20

-0.71%

Company Update

Krishanveer Forge Ltd - 513369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached the certificate as received from our RTA i.e., Link Intime India Pvt. Ltd. under Reg. 74(5) of SEBI (depositories and Participants) reg. 2018 for the quarter ended June 30, 2024

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Krishanveer Forge Ltd.

06 Jul 2024

126.20

-0.71%

Corp. Note

Krishanveer Forge Ltd - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

This is to inform you that Madevi B Malagatti (shareholder of the Company) have informed us that they lost the share certificate and requested the company issue a duplicate one.

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Is Rajkumar Forge Ltd. worth buying?

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Buy 62.5%

Sell 12.5%

Hold 25.0%