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Knowledge Marine & Engineering Works Ltd.
Knowledge Marine & E
₹ 0.00
0.00 (0.00)%
NSE
BSE
Ship Building
Small-cap - With a market cap of ₹43.25 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 06 09 2021 | A.G.M. |
| 13 11 2021 | Half Yearly Results |
| 06 05 2022 | Audited Results inter alia transact the following businesses: - 1. To consider and approve the audited standalone and consolidated financial results of the Company for the half year and year ended 31st March, 2022. 2. To review the Auditors? report by the Statutory Auditors of the Company for half year and year ended 31st March, 2022. To approve the Secretarial Audit report for the year ended 31st March, 2022. To consider appointment of the Secretarial Auditor of the Company. To consider appointment of the Internal Auditor of the Company. To review the Internal Audit report of the Company for the F.Y 2021-22. |
| 14 11 2022 | Preferential Issue of shares & Increase in Authorised Capital & Half Yearly Results Inter alia, consider and approve following additional agenda items:- 1. To increase the authorised share capital of the company from Rs.10,50,00,000/- (Ten crores fifty lakhs) divided into 1,05,00,000 Equity shares of the Company of Rs.10 each to Rs. 11,00,00,000/- (Eleven crores) divided into 1,10,00,000/- Equity shares of Rs. 10 each, as per Section 61(1)(a) of Companies Act 2013, and consequent alteration in the Memorandum of Association of the Company. 2. To consider fund raising by way of preferential issue including determination of issue price, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended. 3. To consider conducting an Extraordinary General Meeting / Postal Ballot process to seek approval of the shareholders in respect of the aforesaid agenda items, as required |
| 30 05 2023 | Audited Results |
| 07 11 2023 | Half Yearly Results |
| 14 11 2023 | Half Yearly Results (Revised) |
| 07 11 2024 | Half Yearly Results |
| 24 12 2024 | Stock Split & Inter alia, to consider and approve:- (a) sub-division of the equity shares of the Company having a face value of Rs.10/- each, in such manner as may be determined by the Board of Directors, subject to the approval of the shareholders of the Company and regulatory/statutory approvals as may be required (b) raising funds via issuance of equity shares through a private placement or through one or more qualified institutional placement (QIP) and / orpreferential allotment and / or through any other permissible mode in accordance with the relevant provisions of applicable law, subject to approval from the shareholders of the Company and the receipt of statutory /regulatory and other approvals, as may be required |
| 11 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 17 09 2025 | Preferential Issue of shares & Issue Of Warrants |
| 14 11 2025 | Stock Split & Quarterly Results |
| 12 02 2026 | Quarterly Results |
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