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.

pdf

Krishanveer Forge Ltd.

20 Aug 2024

139.80

0.22%

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.

pdf

Krishanveer Forge Ltd.

20 Aug 2024

139.80

0.22%

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.

pdf

Krishanveer Forge Ltd.

15 Aug 2024

139.80

0.22%

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.

pdf

Krishanveer Forge Ltd.

11 Aug 2024

139.80

0.22%

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

pdf

Krishanveer Forge Ltd.

10 Aug 2024

139.80

0.22%

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.

pdf

Krishanveer Forge Ltd.

10 Aug 2024

139.80

0.22%

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.

pdf

Krishanveer Forge Ltd.

10 Aug 2024

139.80

0.22%

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.

pdf

Krishanveer Forge Ltd.

09 Aug 2024

139.80

0.22%

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.

pdf

Is Rajkumar Forge Ltd. worth buying?

8 Votes:

Buy 62.5%

Sell 12.5%

Hold 25.0%