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K&R Rail Engineering Ltd.
K&R Rail Engineering
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹1.30 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 09 07 2021 | Audited Results (Revised) |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 27 05 2022 | Audited Results |
| 30 05 2022 | Audited Results (Revised) |
| 12 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 28 12 2022 | Issue Of Warrants(Cancelled) (Cancelled) & Preferential Issue of shares(Cancelled) The Board Meeting to be held on 28/12/2022 Stands Cancelled. |
| 16 01 2023 | Preferential Issue of shares & Inter alia, to consider the following: 1. The proposal of raising of funds by way of issue of equity or convertible warrants on preferential basis, subject to the receipt of necessary approvals/permissions. 2. Extension of Period of Conversion of Optionally Convertible Redeemable Preference Shares (OCRPS) subject to the approval of the Hon?ble National Company Law Tribunal, Hyderabad Bench. 3. Any other business with the permission of the Chair. |
| 13 02 2023 | Quarterly Results |
| 16 03 2023 | Issue Of Warrants |
| 20 04 2023 | Increase in Authorised Capital(Cancelled) (Cancelled) & Bonus issue(Cancelled) |
| 02 05 2023 | Inter alia, to consider the following: 1. Conversion of warrants into equity shares of the Company to the Promoters and Non-Promoters, subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. To consider any other matter with the permission of the chair. |
| 30 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results |
| 11 08 2023 | Quarterly Results (Revised) |
| 25 08 2023 | General Purpose |
| 28 08 2023 | General Purpose |
| 16 09 2023 | Inter alia, to consider the following: 1. Conversion of warrants into equity shares of the Company to the Promoters and Non-Promoters, subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. To consider any other matter with the permission of the chair. |
| 03 10 2023 | General Purpose (Revised) |
| 12 10 2023 | Inter alia, to consider the following: 1. Redemption of Optionally Convertible Redeemable Preference Shares (?OCRPS?) 2. To consider any other matter with the permission of the chair. |
| 14 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 19 02 2024 | Inter alia, to consider and approve:- 1. To consider and approve the appointment of Statutory Auditors of the company. 2. Any other business with the permission of the Chair. |
| 29 02 2024 | Quarterly Results (Revised) |
| 13 04 2024 | Inter alia, to consider the following: 1. Induction of new Director of the Company. 2. Resignation of the Director. 3. Any other business with the permission of the Chair. |
| 11 11 2024 | Quarterly Results |
| 08 01 2025 | Inter alia, to consider the following: 1. Resignation of Internal Auditor of the Company. 2. Induction of new Internal Auditor of the Company. 3. Any other business with the permission of the Chair. |
| 29 01 2025 | Quarterly Results |
| 01 04 2025 | Inter alia, to consider and approve:- 1. Induction of new Independent Directors of the Company. 2. Re-Constitution of various Committees of the Company. 3. Any other business with the permission of the Chair. |
| 15 05 2025 | (Cancelled) The Board Meeting to be held on 15/05/2025 Stands Cancelled. |
| 30 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 05 06 2025 | Audited Results |
| 14 06 2025 | Audited Results (Revised) |
| 21 07 2025 | Quarterly Results & A.G.M. |
| 13 09 2025 | Inter alia, to consider and approve :- 1. Conversion of Optionally Convertible Cumulative Preference shares (OCCPS) into equity shares 2. Any other business with the permission of the Chair. |
| 20 09 2025 | Inter alia, to consider and approve Sale of old equipment?s and vehicle in line with provisions of the Regulation 23(2), (3) and (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (?LODR Regulations?) for related party transactions as per the SEBI Circular dated June 26, 2025 |
| 30 10 2025 | Inter alia, consider and approve :- 1. Conversion of Optionally Convertible Cumulative Preference shares (OCCPS) into equity shares 2. Any other business with the permission of the Chair. |
| 12 11 2025 | Quarterly Results |
| 07 01 2026 | Inter alia, to consider and approve the proposal for change of the Registered Office of the Company within the same city, subject to such approvals as may be required. |
| 22 01 2026 | Inter-alia to consider and approve: 1. Induction of new directors the company 2. Any other business with permission chairperson |
| 14 02 2026 | Quarterly Results |
| 27 02 2026 | Quarterly Results (Revised) |
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