| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| 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 | ||
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