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Knowledge Marine & Engineering Works Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
12-Sep-2025
17-Sep-2025
Preferential Issue of shares & Issue Of Warrants
11-Aug-2025
14-Aug-2025
Quarterly Results
26-May-2025
30-May-2025
Audited Results
05-Feb-2025
11-Feb-2025
Quarterly Results
19-Dec-2024
24-Dec-2024
Stock Split & Inter alia, to consider and approve:- (a) sub-division of the equity shares of the Company having a face value of Rs.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 / orpreferential 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
31-Oct-2024
07-Nov-2024
Half Yearly Results
17-May-2024
28-May-2024
Audited Results
02-Nov-2023
14-Nov-2023
Half Yearly Results (Revised)
31-Oct-2023
07-Nov-2023
Half Yearly Results
23-May-2023
30-May-2023
Audited Results
07-Nov-2022
14-Nov-2022
Preferential Issue of shares & Increase in Authorised Capital & Half Yearly Results Inter alia, consider and approve following additional agenda items:- 1. To increase the authorised share capital of the company from Rs.10,50,00,000/- (Ten crores fifty lakhs) divided into 1,05,00,000 Equity shares of the Company of Rs.10 each to Rs. 11,00,00,000/- (Eleven crores) divided into 1,10,00,000/- Equity shares of Rs. 10 each, as per Section 61(1)(a) of Companies Act 2013, and consequent alteration in the Memorandum of Association of the Company. 2. To consider fund raising by way of preferential issue including determination of issue price, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended. 3. To consider conducting an Extraordinary General Meeting / Postal Ballot process to seek approval of the shareholders in respect of the aforesaid agenda items, as required
29-Apr-2022
06-May-2022
Audited Results inter alia transact the following businesses: - 1. To consider and approve the audited standalone and consolidated financial results of the Company for the half year and year ended 31st March, 2022. 2. To review the Auditors? report by the Statutory Auditors of the Company for half year and year ended 31st March, 2022. To approve the Secretarial Audit report for the year ended 31st March, 2022. To consider appointment of the Secretarial Auditor of the Company. To consider appointment of the Internal Auditor of the Company. To review the Internal Audit report of the Company for the F.Y 2021-22.
08-Nov-2021
13-Nov-2021
Half Yearly Results
01-Sep-2021
06-Sep-2021
A.G.M.
16-Jun-2021
28-Jun-2021
Audited Results
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