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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
K&R Rail Engineering Ltd.
Source DateBoard Meeting DateDetails
04-Jun-2025 14-Jun-2025 Audited Results (Revised)
30-May-2025 05-Jun-2025 Audited Results
23-May-2025 30-May-2025 Audited Results(Cancelled) (Cancelled)
05-May-2025 15-May-2025 (Cancelled) The Board Meeting to be held on 15/05/2025 Stands Cancelled.
27-Mar-2025 01-Apr-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.
27-Jan-2025 29-Jan-2025 Quarterly Results
03-Jan-2025 08-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.
07-Nov-2024 11-Nov-2024 Quarterly Results
05-Aug-2024 13-Aug-2024 Quarterly Results & A.G.M.
08-Jul-2024 13-Jul-2024 Stock Split & Audited Results
10-Jun-2024 08-Jun-2024 Audited Results
30-May-2024 08-Jun-2024 Audited Results (Revised)
22-May-2024 29-May-2024 Audited Results
02-May-2024 04-May-2024 Inter alia, approved:- (1) Appointment & Resignation of Key Managerial Persons of the Company
15-Feb-2024 19-Feb-2024 Inter alia, to consider and approve:- 1. To consider and approve the appointment of Statutory Auditors of the company. 2. Any other business with the permission of the Chair.
14-Feb-2024 29-Feb-2024 Quarterly Results (Revised)
07-Feb-2024 14-Feb-2024 Quarterly Results
06-Nov-2023 14-Nov-2023 Quarterly Results
06-Oct-2023 12-Oct-2023 Inter alia, to consider the following: 1. Redemption of Optionally Convertible Redeemable Preference Shares (?OCRPS?) 2. To consider any other matter with the permission of the chair.
18-Sep-2023 03-Oct-2023 General Purpose (Revised)
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