Knowledge Marine & Engineering Works Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Knowledge Marine & Engineering Works Ltd. on BSE

Load latest

Knowledge Marine & Engineering Works Ltd.

27 Dec 2024

1472.80

-5.85%

SAST

Knowledge Marine & Engineering Works Ltd - 543273 - Closure of Trading Window

BSE India

We wish to inform you that the standalone & consolidated unaudited financial statement of the Company for the quarter ended December 31, 2024 will be considered and approved in accordance with Reg 33 of SEBI (LODR) Regulation, 2015 on or before February 14, 2025. In this regard the trading window for dealing in the securities of the Company will be closed from closure of business hours on Friday, December 27, 2024 and same remain closed till 48 hours after declaration of financial results for the quarter ended December 31, 2024.

More...

pdf

Knowledge Marine & Engineering Works Ltd.

27 Dec 2024

1472.80

-5.85%

Company Update

Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the copies of the Newspaper Advertisement regarding completion of dispatch of Notice of EOGM of the Company and providing the details of Remote e-voting and e-voting during the EOGM as published in Financial Express (in English) and in Mumbai Lakshadweep (in Marathi)

pdf

Knowledge Marine & Engineering Works Ltd.

26 Dec 2024, 06:47PM

1472.80

-5.85%

AGM

Knowledge Marine & Engineering Works Ltd - 543273 - Notice Of Extra Ordinary General Meeting Of …

BSE India

We hereby inform you that Extra-ordinary general meeting (EOGM) of the Knowledge Marine & Engineering Works Limited is scheduled to be held on Monday, January 20, 2025 at 04.00 PM through video conferencing or other audio visual means in compliance with various MCA & SEBI circulars. Please find enclosed herewith the Notice of the EOGM along with the Explanatory Statement.

pdf

Knowledge Marine & Engineering Works Ltd.

24 Dec 2024

1472.80

-5.85%

Company Update

Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum …

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligation Disclosure Requirement) Regulation, 2015, the Board of Directors has considered and approved the alteration of capital clause of the Memorandum of Association of the Company, pursuant to sub-division or split of the equity shares of the Company, subject to the approval of the members.

pdf

Knowledge Marine & Engineering Works Ltd.

24 Dec 2024

1472.80

-5.85%

Board Meeting

Knowledge Marine & Engineering Works Ltd - 543273 - Board Meeting Outcome for Outcome Of Board …

BSE India

The Board of Directors at their meeting held on Today, Tuesday, December 24, 2024 has considered and approved (A) Sub-division/ Split of the shares, (B) Alteration of Memorandum of Association (C) Notice of Extra-ordinary general Meeting (D) Constitution of Fund Raising Committee

pdf

Knowledge Marine & Engineering Works Ltd.

19 Dec 2024

1472.80

-5.85%

SAST

Knowledge Marine & Engineering Works Ltd - 543273 - Closure of Trading Window

BSE India

Pursuant to sub-division of the equity shares of the Company and raising of the funds via issuance of the equity shares, the "Trading Window" for dealing in the securities of the Company will be closed for all the Directors, Promoters, Promoter Group, designated persons and all connected persons from closure of business hours on Thursday, December 19, 2024 and same will remain closed till 48 hours after declaration of outcome of the Board Meeting.

pdf

Knowledge Marine & Engineering Works Ltd.

19 Dec 2024

1472.80

-5.85%

Board Meeting

Knowledge Marine & Engineering Works Ltd - 543273 - Board Meeting Intimation for Sub-Division Of The …

BSE India

Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 ,inter alia, to consider and approve (a) sub-division of the equity shares of the Company having a face value of ?10/- each, in such manner as may be determined by the Board of Directors, subject to the approval of the shareholders of the Company and regulatory/statutory approvals as may be required (b) raising funds via issuance of equity shares through a private placement or through one or more qualified institutional placement (QIP) and / or preferential allotment and / or through any other permissible mode in accordance with the relevant provisions of applicable law, subject to approval from the shareholders of the Company and the receipt of statutory /regulatory and other approvals, as may be required

More...

pdf