| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 17 May 2024 |
| Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended 31st March 2024 along with the Reports of Auditors thereon. we hereby inform you that the Board of Directors of Knowledge Marine & Engineering Works Limited (the Company) at their meeting held on Tuesday, 28th May, 2024, inter-alia, has approved the Audited Financial Statements (Standalone and Consolidated) for the half year and financial year ended 31st March, 2024. Read less.. Please find attached herewith Audited Financial Results (Standalone and Consolidated) for the half year and financial year ended March 31, 2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 16 Apr 2024 | 16 Apr 2024 |
| The Board of Directors of the Company at their meeting held on Tuesday, 16th April, 2024 at the Registered Office of the Company has considered and approved following: 1. The Migration of Listing and trading of Equity shares of the Company from Small and Medium Enterprises of Bombay Stock Exchange Limited (BSE-SME) to the Main Board of Bombay Stock Exchange Limited (BSE), subject to the approval of shareholders 2. The direct listing and trading of the Equity shares of the Company on National Stock Exchange Limited (NSE) subject to the approval of shareholders 3. Notice of Postal Ballot 4. The appointment of Ms. Preeti Singhania (Membership No.159249), Proprietor of M/s. P Singhania & Associates, Mumbai as a Scrutinizer for conducting Postal Ballot and E-Voting Process in fair and transparent manner for the above subject matters. 5. Adoption of various corporate policies | ||
| Board Meeting | 21 Mar 2024 | 18 Mar 2024 |
| Notice hereby given that a meeting of Board of Director will be held on Thursday, 21st March, 2024 at 04.00 PM at Office No. 402, Sai Samartha Business Park, Deonar Village Road, Govandi East, Mumbai -400 088 to appoint Key Managerial Personnel (KMP). Further, the Trading Window shall remain closed from 18th March, 2024 till 48 hours after the conclusion of Board Meeting for appointment of KMP of the Company The Board of Directors of the Company at their meeting has appointed Mr. Avdhoot Kotwal (A73327) as Company Secretary and Compliance Officer of the Company with effect from 21st March 2024 The Board of Director of the Company at its meeting has considered and approved the appointment of Mr. Avdhoot Ajay Kotwal as Company Secretary and Compliance Officer of the Company with effect from 21st March 2024. (As per BSE Announcement Dated on 21/03/2024) | ||
| Board Meeting | 14 Nov 2023 | 31 Oct 2023 |
| Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results and Limited Review Report of the Statutory Auditors of the Company for the half year ended 30th September 2023. Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Board Meeting is hereby rescheduled to 14th November 2014, agenda for meeting remains the same, i.e, to consider and approve the unaudited standalone and consolidated Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Half year ended 30th September 2023. (As Per BSE Announcement Dated on 02/11/2023) Half yearly unaudited results alongwith statement of assets and liabilities and cash flow statement (standalone and consolidated) for half year ended 30th September 2023. Limited review reports of Statutory Auditor Unaudited half yearly financial results for half year ended 30th September 2023 alongwith statement of Assets and liabilities and cash flow statement (standalone and consolidated), Limited review report of statutory auditor. (As Per BSE Announcement Dated on 14.11.2023) | ||
| Board Meeting | 29 Aug 2023 | 29 Aug 2023 |
| We would like to inform you that the Board of Directors at their meeting held on Tuesday 29th August 2023, considered and took note on the following core agendas: 1. Resignation of current Secretarial Auditor. 2.Appointment of new Secretarial Auditor. 3. Board Report. 4. Consideration for making investments U/sec 186 of Companies Act 2013. 5. Borrowing powers u/sec 180 of Companies Act 2013. 6. AGM notice. | ||
| Board Meeting | 14 Aug 2023 | 14 Aug 2023 |
| Regulation 30 (LODR)-Appointment of Woman Independent Director. Mrs. Sneha Devckar (DIN 10250775) as an additional director in the Capacity of Non- Excecutive Independent Director for a period of 5 years. | ||
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