| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 We wish to inform you that the Board of Directors of Knowledge Marine & Engineering Work Limited at its Board Meeting held on Today, May 30, 2025 has considered and approved the following: 1. Approval of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 2. Acquisition of 30% stake in the Indian Ports Dredging Private Limited from existing shareholders 3. Acquisition of 26% stake in the Knowledge Infra Ports Private Limited from existing shareholders 4. Acquisition of 50% stake in the Kamal Marine & Engineering Works Private Limited from existing shareholders (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 20 May 2025 | 20 May 2025 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulation, 2015 and as approved by the Board of Directors, we hereby inform you that the Registered Office of the Knowledge Marine & Engineering Works Limited has been shifted to Unit No. 706 & 707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai - 400071, Maharashtra, India, i.e., within local limits of the Mumbai w.e.f. Today, May 20, 2025. | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve un-audited consolidated and standalone financial results of the Company for the quarter and nine months ended December 31, 2024 We hereby inform you that the Board of Directors of the Knowledge Marine & Engineering Works Limited at their meeting held on Tuesday, February 11, 2025, inter alia has considered & approved the un-audited consolidated and standalone financial results along with limited review report of the Company for Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 24 Dec 2024 | 19 Dec 2024 |
| 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 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 (As Per BSE Announcement Dated on 24.12.2024) | ||
| Board Meeting | 7 Nov 2024 | 31 Oct 2024 |
| Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve unaudited consolidated and standalone financial results for the half year ended September 30 2024 We hereby inform you that the Board of Directors of the Knowledge Marine & Engineering Works Limited at their meeting held on Thursday, November 07, 2024, has approved the unaudited consolidated and standalone financial results along with limited review report of the Company for the half year ended September 30, 2024 (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 16 Aug 2024 | 16 Aug 2024 |
| Outcome of the Board Meeting held on Friday, August 16, 2024 of the Company is attached herewith | ||
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