| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Apr 2025 | 27 Mar 2025 |
| K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve 1. Induction of new Independent Directors of the Company. 2. Re-Constitution of various Committees of the Company. 3. Any other business with the permission of the Chair. Outcome of the Board Meeting held on 01.04.2025 (As Per BSE Announcement dated on 01.04.2025) | ||
| Board Meeting | 29 Jan 2025 | 26 Jan 2025 |
| K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve 1. Un-Audited financial results (Standalone and Consolidated) for the quarter ended 31.12.2024. 2. Limited Review Report for quarter ended 31.12.2024. 3. Any other business with the permission of the Chair. Outcome of the Board Meeting (As Per Bse Announcement Dated on 29.01.2025) | ||
| Board Meeting | 8 Jan 2025 | 3 Jan 2025 |
| Inter alia, to consider the following: 1. Resignation of Internal Auditor of the Company. 2. Induction of new Internal Auditor of the Company. 3. Any other business with the permission of the Chair. Appointment of Internal Auditor of the Company (As Per Bse Announcement Dated on 08.01.2025) | ||
| Board Meeting | 11 Nov 2024 | 7 Nov 2024 |
| K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.09.2024 2. Limited review Reports for the quarter ended 30.09.2024 3. Any other business with the permission of the Chair. Board Meeting outcome (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 15 Oct 2024 | 15 Oct 2024 |
| Outcome of circular resolution passed by board of the company by circulation on 15.10.2024 under Regulation 30 of SEBI (Listing Obligations and Requirements) Regulations, 2015 | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.06.2024 2. Limited review Reports for the quarter ended 30.06.2024 3. Any other business with the permission of the Chair. Board Meeting outcome (As per BSE Announcement dated on 13/08/2024) Outcome of board meeting under regulation 30) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 13 Jul 2024 | 7 Jul 2024 |
| K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve 1.Audited financial results for the quarter and year ended 3103.2024. 2.Audit Report for quarter and year ended 31.03.2024. 3.Split in the face value of equity shares of the Company. 4.Any other business with the permission of the Chair. outcome of board Meeting (As Per BSE Announcement Dated on 14.07.2024) Revised outcome of Board meeting (As Per BSE Announcement Dated on 17.07.2024) | ||
| Board Meeting | 10 Jul 2024 | 10 Jul 2024 |
| 1. The Board has taken note of the Resolution Passed in the Extra-ordinary General meeting held on 06.07.2024. | ||
| Board Meeting | 8 Jun 2024 | 22 May 2024 |
| K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 3103.2024 2. Audit Report for quarter and year ended 31.03.2024 3. Any other business with the permission of the Chair. K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2024 ,inter alia, to consider and approve i) Audited Financial results for the quarter and year ended on March 31, 2024; ii) Audit Report for the quarter and year ended on March 31, 2024 and iii) any other items with the permission of the chairman (As per BSE Announcement Dated on 29/05/2024) Board Meeting Outcome (As Per BSE Announcement Dated on 08.06.2024) | ||
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