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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
K&R Rail Engineering Ltd.
Source DateBoard Meeting DateDetails
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)
13-Sep-2023 16-Sep-2023 Inter alia, to consider the following: 1. Conversion of warrants into equity shares of the Company to the Promoters and Non-Promoters, subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. To consider any other matter with the permission of the chair.
25-Aug-2023 28-Aug-2023 General Purpose
21-Aug-2023 25-Aug-2023 General Purpose
11-Aug-2023 11-Aug-2023 Quarterly Results (Revised)
31-Jul-2023 10-Aug-2023 Quarterly Results
02-May-2023 30-May-2023 Audited Results
28-Apr-2023 02-May-2023 Inter alia, to consider the following: 1. Conversion of warrants into equity shares of the Company to the Promoters and Non-Promoters, subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. To consider any other matter with the permission of the chair.
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