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K&R RAIL ENGINEERING LIMITED — Board/Management Information 2022
Sep 5, 2022
59363_rns_2022-09-05_62d4fcc9-e77c-4cb7-a948-686c20322382.pdf
Board/Management Information
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K&R RAIL ENGINEERING LIMITED
CIN: L45200TG1983PLC082576
Registered Office : 12-5-32/8, Bhatukammakunta, Vijapuri, South Lallaguda TG 500017
Email:[email protected] Phone: +91 4027017617, +91 40 27000499 Fax: +91 40 270001295
05[th] September, 2022
To, The General Manager Corporate Relationship Department The BSE Limited
P. J. Towers,
Dalal Street, Fort Mumbai- 400 001
Subject: Intimation for Appointment of Scrutinizer for E voting for resolutions to be passed at 39[th] Annual General Meeting for the Year 2021-22
In terms of Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that Rakesh Chhoker And Associates, Company Secretaries, is appointed as the Scrutinizer for conducting the business through Postal Ballot and for scrutinizing the E-voting process under the Companies Act 2013, and providing the report thereof for the 39th AGM of the Company for the year 2021-22
You are requested to kindly take the same on your records.
Thanking You,
Yours faithfully,
M/S K&R RAIL ENGINEERING LIMITED (FORMERLY KNOWN AS AXIS RAIL INDIA LIMITED)
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LATHA PAMULA
Company Secretary and Compliance Officer