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KRISHANVEER FORGE LIMITED — 2023 filings

All 56 regulatory filings released by KRISHANVEER FORGE LIMITED (513369) in 2023, sourced directly from the official regulator.

56 Filings
2023 Period
2023 filings (56)
Filing Released Lang
According to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in shares and securities of the Company for all its Directors ....
Regulatory Filings
2023-12-28 English
Attached is the intimation of the loss of share certificate by the shareholder and issuance of Duplicate share certification upon verification of supporting documents and after fulfilling ....
Regulatory Filings
2023-11-28 English
Pursuant to regulation 47 of SEBI (LODR), reg.,2015, enclosed herewith the copies of advertisement published in Financial Express and Loksatta newspaper on November 10, 2023, for the extract ....
Regulatory Filings
2023-11-11 English
Pursuant to regulation 30 (6) read with regulation 6 of SEBI (LODR), Ms. Shilpa Soni has been appointed as Company Secretary and Legal Compliance Officer of Krishanveer Forge Limited with ....
Regulatory Filings
2023-11-10 English
Pursuant to Reg 33, attached herewith the unaudited Financial Results ended September 30, 2023 alongwith Supporting Documents.
Regulatory Filings
2023-11-10 English
Further to our intimation dated November 01, 2023 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Krishanveer Forge Limited ....
Regulatory Filings
2023-11-10 English
Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2023-11-01 English
Attached is the intimation of loss of share certificate by the shareholder. Please take note of the same.
Regulatory Filings
2023-10-16 English
Attached is the Certificate under Regulation 74(5) of SEBI (DP) Regulations received from RTA for the quarter ended September 30, 2023. Please take note of the same.
Regulatory Filings
2023-10-09 English
This is to inform the Stock Exchange that Mr. Harshal Kher, Company Secretary and Compliance Officer of the Company has tendered his resignation to the Company to be effective from the ....
Regulatory Filings
2023-10-02 English
This is to inform the Stock Exchange that the Trading Window to deal in the securities of the Company shall remain closed for the Directors, KMPs, Designated Persons and their relatives ....
Regulatory Filings
2023-09-29 English
Attached is the intimation of loss of share certificate by the shareholder Please take note of the same.
Share Issue/Capital Change
2023-09-22 English
Attached is the Scrutinizers Report on the voting results with respected to Resolutions passed at the 33rd AGM of the Company held on Friday, September 15, 2023. Kindly take the same on record.
Regulatory Filings
2023-09-18 English
Attached is the video recording link of the 33rd Annual General Meeting of the Company held on Friday, September 15, 2023 at 11.30 AM. Kindly take the same on record.
AGM Information
2023-09-16 English
Attached is the outcome / proceedings of the 33rd Annual General Meeting of the Company held on Friday, September 15, 2023 at 11.30 AM. Kindly take the same on record.
AGM Information
2023-09-15 English
This intimation is regarding the loss of share certificates by the shareholders of the Company.
Regulatory Filings
2023-09-09 English
This intimation is regarding loss of share certificate by Mr. Chandan Rajvir
Regulatory Filings
2023-09-07 English
This intimation is regarding loss of Share Certificate by Ms. Suman Gupta Kindly take the same on record.
Regulatory Filings
2023-09-02 English
This intimation is regarding the loss of the share certificate by Ms. Gargi M Patel Kindly take the same on record.
Regulatory Filings
2023-09-02 English
This intimation is regarding the loss of share certificate by Mr. Jaysurya P B. kindly take the same on record.
Share Issue/Capital Change
2023-08-30 English
The newspaper advertisement of the Notice of the 33rd Annual General Meeting of the Company is attached herewith. Kindly take the same on record.
Regulatory Filings
2023-08-23 English
The intimation regarding the Loss of Share Certificate by Mr. Sunil D Dattani is attached herewith. Kindly take the same on record.
Regulatory Filings
2023-08-23 English
The Annual Report of the Company for the Financial Year ended March 31, 2023 is attached herewith.
Regulatory Filings
2023-08-21 English
The Notice convening the 33rd Annual General Meeting of the Company to be held on Friday, September 15, 2023 is attached herewith. Kindly take the same on record.
AGM Information
2023-08-21 English
This is to inform the stock exchange that India Ratings and Research has upgraded the Credit Ratings of the Company. Kindly take the same on record.
Capital/Financing Update
2023-08-19 English
Attached is the copy of advertisement published in the newspaper informing the shareholders to update their e-mail IDs to received the Notice of 33rd AGM and the Annual Report electronically.
Regulatory Filings
2023-08-16 English
The newspaper publication of the unaudited financial results of the quarter ended June 30, 2023 is attached herewith.
Regulatory Filings
2023-08-14 English
It is hereby informed that the books of the Company will remain closed from Saturday, September 09, 2023 to Friday, September 15, 2023 (both days inclusive) for 33rd Annual General Meeting ....
AGM Information
2023-08-12 English
It is hereby informed that the 33rd Annual General Meeting of the Company is scheduled to be held on Friday, September 15, 2023 at 11.30 AM
AGM Information
2023-08-12 English
Unaudited financial results for the quarter ended June 30, 2023
Regulatory Filings
2023-08-11 English
Krishanveer Forge Limited (formerly known as Rajkumar Forge Limited) has intimated the Stock Exchange that its Board in its meeting held today has considered and approved the Unaudited ....
Regulatory Filings
2023-08-11 English
Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-08-04 English
Please find attached the certificate as received from the Registrar and Transfer Agent ("RTA") of the Company under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, ....
Regulatory Filings
2023-07-06 English
This is to inform the Stock Exchange and the stakeholders that the Trading Window for dealing in securities of the Company shall remain closed from July 01, 2023, till the end of 48 hours ....
Regulatory Filings
2023-06-30 English
We would like to inform you that one of the shareholders of the Company has informed us that they have lost the Share Certificate/s and requested the company to issue of duplicate Share ....
Regulatory Filings
2023-05-23 English
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are the copies of the advertisement published ....
Report Publication Announcement
2023-05-21 English
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/ 2019 dated February 08, 2019; ....
Regulatory Filings
2023-05-20 English
It is hereby informed the Stock Exchange that the Board of Directors of Krishanveer Forge Limited (Formerly known as Rajkumar Forge Limited) (''The Company'') at their meeting held today, ....
Regulatory Filings
2023-05-19 English
It is hereby informed the Stock Exchange that the Board of Directors of Krishanveer Forge Limited (Formerly known as Rajkumar Forge Limited) ('The Company') at their meeting held today, ....
Regulatory Filings
2023-05-19 English
Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve It is being informed that ....
Regulatory Filings
2023-05-12 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-11 English
We would like to inform you that one of the shareholders of the Company has informed us that they have lost the Share Certificate/s and requested the company to issue of duplicate Share ....
Regulatory Filings
2023-05-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-26 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate issued by Mr. Sridhar Mudaliar, ....
Regulatory Filings
2023-04-12 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, attaching the Compliance Certificate signed by the Company Secretary ....
Regulatory Filings
2023-04-06 English
Please find attached the certificate as received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company under Regulations 74(5) of the SEBI (Depositories ....
Regulatory Filings
2023-04-06 English
We would like to inform you that one of the shareholders of the Company has informed us that they have lost the Share Certificate/s and requested the company to issue of duplicate Share ....
Regulatory Filings
2023-03-31 English
This is to inform you that in terms of the Company''s Code of Conduct for Prohibition of Insider Trading in Securities adopted by the Company under the SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2023-03-29 English
We would like to inform you that one of the shareholders of the Company has informed us that they have lost the Share Certificate/s and requested the company to issue of duplicate Share ....
Regulatory Filings
2023-02-28 English
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are the copies of the advertisement published ....
Regulatory Filings
2023-02-13 English
Pursuant to Regulation 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: 1. Unaudited Financial ....
Regulatory Filings
2023-02-11 English
The Company wishes to inform you that the Board of Directors of Krishanveer Forge Limited (Formerly known as Rajkumar Forge Limited) ('The Company') at their meeting held today, i.e. Saturday, ....
Regulatory Filings
2023-02-11 English
Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results ....
Regulatory Filings
2023-02-02 English
Please find attached certificate as received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company under Regulations 74(5) of the SEBI (Depositories ....
Regulatory Filings
2023-01-13 English
In continuation with our earlier intimation KVFL/SEC/2022-23/34 dated January 03, 2022, we further wish to inform you that, the Email Address of the Company has also changed from [email protected] ...
Regulatory Filings
2023-01-09 English
This is to inform you that, the website of the Company has changed from www.rkforge.in to www.kvforge.com pursuant to the Change in Name of the Company from 'Rajkumar Forge Limited' to ....
Regulatory Filings
2023-01-03 English