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K&R RAIL ENGINEERING LIMITED — Board/Management Information 2023
Feb 4, 2023
59363_rns_2023-02-04_959900e7-0be9-4759-a02b-7c60207e8538.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
Date: 4[th] February, 2023
To Corporate Relation Department BSE Ltd. P J Towers, Dalal Street, Fort Mumbai – 400001
Scrip Code: 514360
Subject: Update on Intimation of Board Meeting scheduled on 13[th] February, 2023. Ref: Company Letter dated 12[th] January, 2023
Dear Sir,
In continuation of our earlier letter dated 12[th] January, 2023 regarding intimation of Board meeting scheduled to be held on 13[th] February, 2023, this is to inform you that following agenda shall also be considered at the Board meeting scheduled on 13[th] February, 2023:
- i) To investment in the equity shares of M/s. Robsons Engineering & Constructions Private Limited and other incidental matter thereto.
Rest of the agenda of the intimation dated 12[th] January, 2023 would remain same.
Kindly take the same on your record.
Thanking You
For & on Behalf of K&R RAIL ENGINEERING LIMITED (Formerly known as Axis Rail India Limited)
PAMULA Digitally signed by PAMULA LATHA LATHA Date: 2023.02.04 10:16:25 +05'30' Latha Pamula Company Secretary and Compliance Officer