Year archive

KRISHANVEER FORGE LIMITED — 2024 filings

All 67 regulatory filings released by KRISHANVEER FORGE LIMITED (513369) in 2024, sourced directly from the official regulator.

67 Filings

2024 Period

2024 filings (67)

Filing	Released	Lang
Intimation of closure of trading window for all Directors, Promoters, Designated Persons and their immediate relatives from 01/01/2025 till the end of 48 hours after declaration of Financial .... Regulatory Filings	2024-12-25	English
Intimation of loss of share certificate - Jyoti R Dhavalikar Regulatory Filings	2024-12-03	English
Intimation of newspaper publication. Regulatory Filings	2024-11-10	English
Intimation of appointment of Mr. Mahendra Ravso Samdole as Company Secretary and Compliance Officer. Regulatory Filings	2024-11-09	English
Pursuant to Regulation 33 we hereby submit unaudited financial results for the quarter and half year ended September 30, 2024 along with Notes, Limited Review Report, Extract of Financial .... Regulatory Filings	2024-11-09	English
Further to our intimation dated November 05, 2024 (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	2024-11-09	English
Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve Krishanveer Forge Ltd has .... Regulatory Filings	2024-11-05	English
It is hereby informed that Prakash V Sheth (shareholder of the Company) informed the Company about loss of Share Certificate(s) and requested the Company to issue duplicate Share Certificate(s). Deta Regulatory Filings	2024-10-29	English
General Announcement of appointment of Mr. Viralkumar Shireeshchandra Shah, CFO of the Company as Deputy Nodal Officer under IEPF Rules by Circular Resolution passed by the Board of Directors .... Board/Management Information	2024-10-23	English
Intimation of cessation of Ms. Shilpa Soni as Company Secretary and Compliance Officer. Regulatory Filings	2024-10-11	English
Confirmation certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 issued by RTA for the Quarter ended September 30, 2024. Regulatory Filings	2024-10-08	English
The mail will be sent to the shareholders for credit intimation of final dividend for FY 2023-24. Notice of Dividend Amount	2024-09-30	English
Intimation of issue of duplicate share certificates. Regulatory Filings	2024-09-30	English
Intimation of closure of trading window pursuant to SEBI (prohibition of insider trading) regulations 2015. Regulatory Filings	2024-09-27	English
This is to inform you that shareholders mentioned in the attached letter have lost their share certificate and requested the Company to issue a duplicate share certificate. Regulatory Filings	2024-09-25	English
Attached is the Scrutinizers Report on the voting results with respect to the Resolutions passed at the 34th AGM of the Company held on Friday, September 13, 2024. Regulatory Filings	2024-09-16	English
Pursuant to Regulation 30 and 46 of SEBI LODR 2015, 34th AGM of the Company was held on Friday, September 13, 2024, via Video Conferencing (VC)/other Audio Visual Means (OAVM) which commenced .... Regulatory Filings	2024-09-13	English
Enclosed herewith the outcome/proceedings of the 34th Annual General Meeting held on Friday, September 13, 2024, at 11:30 a.m. AGM Information	2024-09-13	English
With reference to the captioned subject and in compliance with regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that Ms. Shilpa Soni has tendered her resignation from the .... Regulatory Filings	2024-08-30	English
This is to inform you that Company has hosted a communication on its website, advising the members to update/register their E-mail address/PAN/Address/Bank details with DP/Registrar/Company, .... Regulatory Filings	2024-08-21	English
Information regarding the Notice of 34th Annual General Meeting by way of an electronic Means (VC/OAVM), E-voting information, Book Closure, Dispatch of Notice of AGM and Annual report .... Regulatory Filings	2024-08-21	English
This is to inform the CDSL, NSDL and RTA of the Company that the 34th AGM is scheduled to be held on Friday, September 13, 2024, at 11:30 AM through the VC/OAVM. All details related .... AGM Information	2024-08-20	English
Notice of 34th AGM is given as enclosed. AGM Information	2024-08-20	English
The Annual Report of the Company for the Financial Year ended March 31, 2024, is attached herewith. Regulatory Filings	2024-08-20	English
Pursuant to SEBI (LODR), the 34th AGM of the Company is scheduled to be held on 13/09/2024 at 11:30 A.M. (IST) through Video Conferencing (VC)/other Audio Visual Means (OAVM) facility. For .... Regulatory Filings	2024-08-20	English
Company wishes to inform you that 34th AGM is scheduled to be held on Friday, September 13, 2024, and fixes the record date for remote e-voting and dividend, if declared at the ensuing .... Regulatory Filings	2024-08-20	English
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, Sep 07, 2024, to Friday, Sep 13, 2024 (both days inclusive) for the purpose of payment .... Regulatory Filings	2024-08-20	English
Pursuant to Reg 30 and 47 of SEBI LODR regulation, 2015, please find enclosed the newspaper clippings published today on 15.08.2024 in Financial Express and Loksatta for Notice to members .... Regulatory Filings	2024-08-15	English
Pursuant to Regulation 47 of SEBI (LODR) regulation, 2015, enclosed herewith are copies of advertisement published in Financial Express and Loksatta newspaper on August 11, 2024 for extract .... Regulatory Filings	2024-08-11	English
This is to inform you all that the Board of Directors has fixed Friday, September 06, 2024, as the record date for payment of dividends and for remote e-voting and voting at the forthcoming .... Regulatory Filings	2024-08-10	English
The Board of Directors at their Meeting held on August 09, 2024, had recommended a final Dividend of Rs. 2 per equity share of Rs. 10 each of the company for approval of shareholders at .... Regulatory Filings	2024-08-10	English
The Board of Directors in their Meeting held on August 09, 2024, had recommended a Final Dividend of Rs. 2 per equity share of Rs. 10 each of the company for approval of shareholders in .... Regulatory Filings	2024-08-10	English
Pursuant to Regulation 33 of SEBI (LODR) 2015, we enclose herewith the Unaudited Financial Results for June 30, 2024, Limited Review Report by Statutory Auditor and Extract of Newspaper Advertisement. Regulatory Filings	2024-08-09	English
Further to our intimation dated August 06, 2024 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Krishanveer Forge Limited (Formerly .... Regulatory Filings	2024-08-09	English
Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve the unaudited Financial Results .... Regulatory Filings	2024-08-06	English
Please find attached the certificate as received from our RTA i.e., Link Intime India Pvt. Ltd. under Reg. 74(5) of SEBI (depositories and Participants) reg. 2018 for the quarter ended June 30, 2024 Regulatory Filings	2024-07-08	English
This is to inform you that Madevi B Malagatti (shareholder of the Company) have informed us that they lost the share certificate and requested the company issue a duplicate one. Regulatory Filings	2024-07-06	English
This is to inform you that the trading window for dealing in securities shall remain closed for all Directors, promoters, all designated persons and their immediate relatives from July .... Regulatory Filings	2024-06-29	English
This is to inform you that shareholders of the company have informed us that they lost the share certificate and requested the company to issue a duplicate share certificate. Details .... Share Issue/Capital Change	2024-06-25	English
This is to inform you that Mr Pravin Nagarji Naik, a sharteholder of the Company having folio no. X00085 has informed us that he lost the share certificate and requested the company to .... Regulatory Filings	2024-06-21	English
This is to inform you that Mr. Pravin Nagarji Naik, shareholder of the Company have informed that he lost the share certificate and requested the company to issue a duplicate share certificate. Det Regulatory Filings	2024-06-21	English
In Compliance with reg 24A of SEBi LODR, we enclose herewith the Annual Secretarial Compliance Report of the Company for the year March 31, 2024, issued by PCS, Satish Patil & Associates. Regulatory Filings	2024-05-24	English
This is to inform you that Ms Kamini Jalan, shareholder showing in the Shareholding Pattern her share Certificate has been lost and a request has been received to issue a Duplicate share .... Regulatory Filings	2024-05-22	English
Pursuant to regulation 47 of SEBI (LODR) regulation 2015, enclosed herewith the copies of the Advertisement of the extract of financial results for the quarter and year ended March 31, .... Regulatory Filings	2024-05-20	English
Pursuant to regulation 47 of SEBI (LODR) regulation 2015, enclosed herewith the copies of the Advertisement of the extract of financial results for the quarter and year ended March 31, .... Regulatory Filings	2024-05-20	English
Pursuant to Regulation 30 of SEBI (LODR) regulation 2015, Board of Directors has considered and approved the following items in Board Meeting held on Friday, May 17, 2024: 1. Increase .... Regulatory Filings	2024-05-18	English
Pursuant to Regulation 17(8) and 33(2)(a) of SEBI(LODR) Regulations, 2015, we hereby submit the Compliance Certificate by Whole Time Director and Chief Financial Officer for the Financial .... Regulatory Filings	2024-05-18	English
Pursuant to Regulation 33 and other applicable regulations of SEBI, we hereby enclosing the Audited financials. Regulatory Filings	2024-05-17	English
Further to our intimation dated May 10, 2024 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Krishanveer Forge Limited (Formerly .... Regulatory Filings	2024-05-17	English
Further to our intimation dated May 10, 2024 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Krishanveer Forge Limited (Formerly .... Regulatory Filings	2024-05-17	English
Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve the Audited Financial Results .... Regulatory Filings	2024-05-10	English
This is to inform you that Mr Agrawal Suresh Ramgopal, shareholder, has told us that he lost the share certificate and requested the company to issue a duplicate share certificate. Details .... Regulatory Filings	2024-05-03	English
This is to inform you that the Late Mr. Murali Santhanam, a shareholder showing in Shareholding pattern and his share certificate has been lost and a request has been received to issue .... Regulatory Filings	2024-04-30	English
This is to inform you that Mr. Dinesh Kumar Singhal, a Company''s shareholder informed us that he lost the share certificate and requested the company to issue a duplicate share certificate. Detail Regulatory Filings	2024-04-22	English
Pursuant to Regulation 40(10) of SEBI (LODR) reg 2015, submitting the compliance certificate issued by Mr. Sridhar Mudaliar, Partner, SVD & Associates, Company Secretaries, Pune received .... Regulatory Filings	2024-04-12	English
Please find the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Reg, 2015 for the year ended March 31, 2024, stating that all the activities concerning both physical and electronic .... Regulatory Filings	2024-04-06	English
Please find attached the certificate from Link Intime Pvt. Ltd., RTA of the Company under regulation 74(5) of SEBI (DP) regulations, 2018 for the quarter ended March 31, 2024 Regulatory Filings	2024-04-06	English
This is to inform you that in terms of Company''s Code of Conduct for Prohibition of Insider Trading in Securities adopted by the Company under SEBI (PIT) Reg. 2015, Trading Window for .... Regulatory Filings	2024-03-26	English
This is to inform you that Mr Kore Kumar, a Shareholder of the Company has informed us that he lost the share certificate and requested the company to issue of duplicate share certificate. Details Regulatory Filings	2024-02-28	English
As per Provision 47 of SEBI (LODR) Reg. 2015, enclosed herewith the copies of the advertisement published in Financial Express and Loksatta newspaper on February 10, 2024, for the quarter .... Regulatory Filings	2024-02-10	English
According to provision 33 (2) of SEBI (LODR), the compliance certificate from WTD and CFO is enclosed herewith for the quarter ended December 31, 2023 Regulatory Filings	2024-02-10	English
Further to our intimation dated February 01, 2024 (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	2024-02-09	English
Under Regulation 33 of SEBI (LODR) Reg. 2015, enclosed herewith are the Unaudited Financial Results for the quarter and nine months ended December 31, 2023, along with the Limited Review Report. Regulatory Filings	2024-02-09	English
Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2024-02-01	English
This is to inform you that one Shareholder (Mr. Mahesh Kumar Gupta) of the Company have informed that he lost the Share Certificate and requested the company to issue of duplicate Share .... Regulatory Filings	2024-02-01	English
The Company has received an Email from the BSE Limited having reference No. L/SURV/ONL/PV/KB/2023-24/3928 DATED January 23, 2024 seeking clarification on price movement of the stock price .... Regulatory Filings	2024-01-25	English
Please find attached the certificate from Link Intime India Pvt. Ltd., RTA of Company under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended .... Regulatory Filings	2024-01-06	English

Filings by year

2026 14 filings
2025 61 filings
2024 67 filings
2023 56 filings
2022 50 filings
2021 48 filings
2020 65 filings
2019 56 filings