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BSE Code : 514360 | NSE Symbol : | ISIN : INE078T01026 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Mar-2025	01-Apr-2025	Change in Directors	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Outcome of the Board Meeting held on 01.04.2025 (As Per BSE Announcement dated on 01.04.2025)
26-Jan-2025	29-Jan-2025	Quarterly Results	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve 1. Un-Audited financial results (Standalone and Consolidated) for the quarter ended 31.12.2024. 2. Limited Review Report for quarter ended 31.12.2024. 3. Any other business with the permission of the Chair. Outcome of the Board Meeting (As Per Bse Announcement Dated on 29.01.2025)
03-Jan-2025	08-Jan-2025	Change in Auditors	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. Appointment of Internal Auditor of the Company (As Per Bse Announcement Dated on 08.01.2025)
07-Nov-2024	11-Nov-2024	Quarterly Results	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.09.2024 2. Limited review Reports for the quarter ended 30.09.2024 3. Any other business with the permission of the Chair. Board Meeting outcome (As per BSE Announcement Dated on 11/11/2024)
15-Oct-2024	15-Oct-2024	Conversion	Outcome of circular resolution passed by board of the company by circulation on 15.10.2024 under Regulation 30 of SEBI (Listing Obligations and Requirements) Regulations, 2015
05-Aug-2024	13-Aug-2024	Quarterly Results	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.06.2024 2. Limited review Reports for the quarter ended 30.06.2024 3. Any other business with the permission of the Chair. Board Meeting outcome (As per BSE Announcement dated on 13/08/2024) Outcome of board meeting under regulation 30) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As per BSE Announcement Dated on 14/08/2024)
07-Jul-2024	13-Jul-2024	Stock Split	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve 1.Audited financial results for the quarter and year ended 3103.2024. 2.Audit Report for quarter and year ended 31.03.2024. 3.Split in the face value of equity shares of the Company. 4.Any other business with the permission of the Chair. outcome of board Meeting (As Per BSE Announcement Dated on 14.07.2024) Revised outcome of Board meeting (As Per BSE Announcement Dated on 17.07.2024)
10-Jul-2024	10-Jul-2024	EGM	1. The Board has taken note of the Resolution Passed in the Extra-ordinary General meeting held on 06.07.2024.
22-May-2024	08-Jun-2024	Accounts	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 3103.2024 2. Audit Report for quarter and year ended 31.03.2024 3. Any other business with the permission of the Chair. K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2024 ,inter alia, to consider and approve i) Audited Financial results for the quarter and year ended on March 31, 2024; ii) Audit Report for the quarter and year ended on March 31, 2024 and iii) any other items with the permission of the chairman (As per BSE Announcement Dated on 29/05/2024) Board Meeting Outcome (As Per BSE Announcement Dated on 08.06.2024)
01-May-2024	04-May-2024	Change in Directors	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve Appointment & Resignation of Key Managerial Persons of the Company Outcome of Board Meeting under Rregulation 30 of SEBI (Listing Obligations and Disclosure requirements) Remulations, 2015. (As Per BSE Announcement Dated on 04/05/2024)
10-Apr-2024	13-Apr-2024	Change in Directors	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2024 inter alia to consider and approve 1. Induction of new Director of the Company. 2. Resignation of the Director. 3. Any other business with the permission of the Chair. Outcome of board meeting (As Per BSE Announcement dated on 13.04.2024)
07-Feb-2024	23-Mar-2024	Quarterly Results	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 31.12.2023 2. Limited review Reports for the quarter ended 31.12.2023 3. Any other business with the permission of the Chair. K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 ,inter alia, to consider and approve 1. Un-Audited financial results for the quarter ended 31.12.2023 2. Limited review Reports for the quarter ended 31.12.2023 3. Any other business with the permission of the Chair. (As Per BSE Announcement Dated on:14/02/2024) K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2024 ,inter alia, to consider and approve 1. Un-Audited financial results for the quarter ended 31.12.2023 2. Limited review Reports for the quarter ended 31.12.2023 3. Any other business with the permission of the Chair. (As Per BSE Announcement dated on 29.02.2024) K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2024 ,inter alia, to consider and approve unaudited Financial Results for the quarter ended December 31, 2023 and any other business (As Per BSE Announcement dated on 09.03.2024) Board Meeting Outcome (As Per BSE Announcement dated on 23.03.2024) revised outcome of Board meeting (As Per BSE Announcement dated on 29.03.2024)
15-Feb-2024	19-Feb-2024	Change in Auditors	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Board of Directors of the Company at their meeting held on Monday 19th February, 2024, on the recommendations of the Audit Committee, inter alia considered and subject to the approval of the shareholders at the ensuing Extraordinary General Meeting approved the appointment of M/s. P Murali & Co., Chartered Accountants as the Statutory Auditors of the Company (As Per BSE Announcement dated on 19.02.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results Board Meeting Outcome (As Per BSE Announcement Dated on 14/11/2023) Revised outcome of Board Meeting (As per BSE Announcement Dated on 16/11/2023) Board Meeting outcome Resignation of Statutory Auditor (As Per BSE Announcement Dated on 27.11.2023)
06-Oct-2023	12-Oct-2023	Redemption	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve With reference to the subject cited this is to inform the Exchange that meeting of the Board of Directors of M/s. K&R Rail Engineering Limited will be held on Thursday the 12th Day of October 2023 at 4.00 P.M. (IST) at the Registered office of the company situated at 12-5-32/8 Bhatukamma kunta Vijaypuri South Lallaguda Secunderabad Telangana 500017 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. This is for the information and records of the Exchange please. With reference to the subject cited, this is to inform the Exchange that the Board of Directors of K&R Rail Engineering Limited, at their Meeting held on Thursday, the 12th Day of October, 2023, at the Registered office of the company situated at 3rd floor, Sai Krishna, Plot No. 797 A, Road No. 36, Jubilee Hills, Hyderabad, Telangana- 500033, duly considered and approved the as follows. That 10,67,584 Optionally Convertible Redeemable Preference Shares ('OCRPS') of face value of Rs.10/-each, be redeemed at a price of Rs. 796.19/- each, in one or more tranches, the redemption be made out of the Profits of the Company and sum equal to the Nominal amount of shares to be Redeemed be transferred to the capital redemption reserve account. The meeting of the Board of Directors which commenced at 04.00 P.M (IST) concluded at 6.00 P.M (IST). (As per BSE Announcement Dated on 12/10/2023) Revised Outcome of Board meeting under regulation 30 of SEBI ( Listing Obligations and disclosure Requirement Regulations 2015 (As Per BSE Announcement Dated on 13.10.2023)

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K&R Rail Engineering Ltd

Board Meeting