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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-May-2024 28-May-2024 Accounts Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended 31st March 2024 along with the Reports of Auditors thereon. we hereby inform you that the Board of Directors of Knowledge Marine & Engineering Works Limited (the 'Company') at their meeting held on Tuesday, 28th May, 2024, inter-alia, has approved the Audited Financial Statements (Standalone and Consolidated) for the half year and financial year ended 31st March, 2024. Read less.. Please find attached herewith Audited Financial Results (Standalone and Consolidated) for the half year and financial year ended March 31, 2024 (As Per BSE Announcement Dated on 28.05.2024)
16-Apr-2024 16-Apr-2024 Postal Ballot The Board of Directors of the Company at their meeting held on Tuesday, 16th April, 2024 at the Registered Office of the Company has considered and approved following: 1. The Migration of Listing and trading of Equity shares of the Company from Small and Medium Enterprises of Bombay Stock Exchange Limited ('BSE-SME') to the Main Board of Bombay Stock Exchange Limited ('BSE'), subject to the approval of shareholders 2. The direct listing and trading of the Equity shares of the Company on National Stock Exchange Limited ('NSE') subject to the approval of shareholders 3. Notice of Postal Ballot 4. The appointment of Ms. Preeti Singhania (Membership No.159249), Proprietor of M/s. P Singhania & Associates, Mumbai as a Scrutinizer for conducting Postal Ballot and E-Voting Process in fair and transparent manner for the above subject matters. 5. Adoption of various corporate policies
18-Mar-2024 21-Mar-2024 Change in Other Executives Notice hereby given that a meeting of Board of Director will be held on Thursday, 21st March, 2024 at 04.00 PM at Office No. 402, Sai Samartha Business Park, Deonar Village Road, Govandi East, Mumbai -400 088 to appoint Key Managerial Personnel (KMP). Further, the Trading Window shall remain closed from 18th March, 2024 till 48 hours after the conclusion of Board Meeting for appointment of KMP of the Company The Board of Directors of the Company at their meeting has appointed Mr. Avdhoot Kotwal (A73327) as Company Secretary and Compliance Officer of the Company with effect from 21st March 2024 The Board of Director of the Company at its meeting has considered and approved the appointment of Mr. Avdhoot Ajay Kotwal as Company Secretary and Compliance Officer of the Company with effect from 21st March 2024. (As per BSE Announcement Dated on 21/03/2024)
31-Oct-2023 14-Nov-2023 Quarterly Results Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results and Limited Review Report of the Statutory Auditors of the Company for the half year ended 30th September 2023. Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Board Meeting is hereby rescheduled to 14th November 2014, agenda for meeting remains the same, i.e, to consider and approve the unaudited standalone and consolidated Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Half year ended 30th September 2023. (As Per BSE Announcement Dated on 02/11/2023) Half yearly unaudited results alongwith statement of assets and liabilities and cash flow statement (standalone and consolidated) for half year ended 30th September 2023. Limited review reports of Statutory Auditor Unaudited half yearly financial results for half year ended 30th September 2023 alongwith statement of Assets and liabilities and cash flow statement (standalone and consolidated), Limited review report of statutory auditor. (As Per BSE Announcement Dated on 14.11.2023)
29-Aug-2023 29-Aug-2023 AGM We would like to inform you that the Board of Directors at their meeting held on Tuesday 29th August 2023, considered and took note on the following core agendas: 1. Resignation of current Secretarial Auditor. 2.Appointment of new Secretarial Auditor. 3. Board Report. 4. Consideration for making investments U/sec 186 of Companies Act 2013. 5. Borrowing powers u/sec 180 of Companies Act 2013. 6. AGM notice.
14-Aug-2023 14-Aug-2023 Change in Directors Regulation 30 (LODR)-Appointment of Woman Independent Director. Mrs. Sneha Devckar (DIN 10250775) as an additional director in the Capacity of Non- Excecutive Independent Director for a period of 5 years.
05-Jul-2023 05-Jul-2023 Change in Directors Intimation on the outcome of the Board Meeting held today, 05th July 2023 and disclosure under regulation 30 of SEBI LODR Regulations 2015, and other SEBI LODR Regulations read with para A of part A of Schedule III of the said regulations
23-May-2023 30-May-2023 Accounts Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Approval of Audited Standalone and Consolidated Financial Results of the Company for half year and year ended 31st March 2023. 2. To review the Auditors Report by Statutory Auditors of the Company for half and year ended 31st March 2023. 3. To Approve Secretarial Audit Report for the Year ended 3st March 2023. 4. To consider appointment of Internal Auditor of the Company. 5. To review the internal Audit Report of the Company for the FY 2022-23. Pursuant to provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('SEBI LODR'), we would like to inform you that the Board of Directors of the Company, at their meeting held on Tuesday, 30th May, 2023 have inter alia, considered, approved and taken on records the Audited Consolidated and Standalone Financial Statements/Results of the Company for the Half Year and Financial Year ended on 31st March, 2023 along with Statutory Audit Report for Standalone as well as Consolidated Financials of the Company issued by the Statutory Auditor of the Company, M/s. RV Luharuka & Co. LLP and other requisite statements. Thanking you (As Per BSE Announcement Dated on 30.05.2023)
07-Nov-2022 14-Nov-2022 Half Yearly Results Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-audited half yearly financials as on 30.09.2022 with limited review report. 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 (As Per BSE Bulletin Dated on 09.11.2022) Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Update on board meeting, agenda items added. (As Per BSE Announcement Dated on 09/11/2022) Half yearly unaudited financial results, Preferential Allotment, Increase in Authorised Capital (As Per BSE Announcement Dated on 14.11.2022)
28-Oct-2022 28-Oct-2022 Change in Other Executives Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 - Appointment of Company Secretary and Compliance Officer Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015-Resignation of Company Secretary and Compliance Officer
29-Apr-2022 06-May-2022 Half Yearly Results Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve We wish to inform you that the Meeting of the Board of Directors of M/s Knowledge Marine & Engineering Works Limited is going to be held on Friday 06th May 2022 at 04:00 PM through video Conferencing (VC)/Other Audio-Visual Means (OAVM) to 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. 3. To approve the Secretarial Audit report for the year ended 31st March 2022. 4. To consider appointment of the Secretarial Auditor of the Company. 5. To consider appointment of the Internal Auditor of the Company. 6. To review the Internal Audit report of the Company for the F.Y 2021-22. The Board of Directors of the Company have, at their meeting held on Friday, 06th May, 2022 (i.e. today) inter alia, considered the following core agendas: 1. The Board of Directors of the Company, has considered and approved the Consolidated and Standalone Audited Financial Statements/Results of the Company for the Half Year and Financial Year ended on 31st March, 2022 duly reviewed and recommended by the Audit Committee of the Company, along with other related documents 2. The Board has reviewed and approved the Secretarial Audit Report by M/s. Deepak Kewaliya & Co. for the F.Y. 2021-22. 3. The Board has appointed M/s Deepak Kewaliya & Co. as the Secretarial Auditor of the Company for the F.Y. 2022-23. 4. The Board has appointed M/s. RSSA & Associates as an Internal Auditor of the Company for the F.Y. 2022-23. The Board of Directors of the Company have, at their meeting held on Friday, 06th May, 2022 (i.e. today) inter alia, considered the following core agendas: 1. The Board of Directors of the Company, has considered and approved the Consolidated and Standalone Audited Financial Statements/Results of the Company for the Half Year and Financial Year ended on 31st March, 2022 duly reviewed and recommended by the Audit Committee of the Company, along with all the related documents (As per BSE Announcement Dated on 6/5/2022)
18-Feb-2022 18-Feb-2022 Change in Other Executives We would like to inform you that Ms. Sonali Gor has resigned from the post of Company Secretary and Compliance Officer of M/s. Knowledge Marine & Engineering Works Limited (KMEW) with effect from 18/02/2022 owing to some personal commitments. The resignation letter was placed and accepted before the Board of Directors in their meeting held on 18/02/2022 and was taken on records of the Company. We are pleased to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on 18th February, 2022 approved the appointment of Ms. Ruchi Nishar (Membership No: 68260) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f 18th February, 2022 to fill the casual vacancy caused due to the resignation of Miss Sonali Gor, pursuant to the provisions of section 203 of the Companies Act, 2013 and Regulation 6 (1) of the Listing Regulations.
07-Jan-2022 07-Jan-2022 Change in Directors Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that the following approval/ notings regarding change in Directors took place at the Meeting of the Board of Directors of M/s Knowledge Marine & Engineering Works Limited ('the Company') held today viz. January 07, 2022: 1. Noted sad demise of Mr. Mukesh Daswani, (DIN: 08323099) Non-Executive Director of the Company and his cessation from the directorship wef. December 28, 2021 2. Basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mr. Jagat Jiban Biswas (DIN: 07311532) as an Additional Non-Executive Non-Independent Director of the Company w.e.f. January 07, 2022 to fill in casual vacancy caused due to the Cessation of Mr. Mukesh Daswani.
08-Nov-2021 13-Nov-2021 Half Yearly Results Half Yearly Results Incompliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 this is to inform you that the Board of Director of the Company at its meeting held on Saturday, 13th November 2021 has considered and approved the following matters: 1. Unaudited Financial Result along with the Statement of Assets & Liabilities and Statement of Cash Flow of the Company for the half year ended on 30th September, 2021. 2. Limited Review Reports of the Statutory Auditors of the Company on the Unaudited Financial Results of the Company for the half year ended on 30th September, 2021. The aforesaid unaudited financial results are also available on the Company's Website at www.kmew.in. Please note that the meeting of Board of Directors was commenced at 4.00 PM and concluded at 04:45 PM. You are requested to kindly take the above information in your records. (As Per BSE Announcement dated on 13.11.2021)
01-Sep-2021 06-Sep-2021 AGM A.G.M. Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve 1. To approve the Directors Report along with annexures for the FY ended March 31, 2021 2. To approve Secretarial Audit Report for the FY ended March 31, 2021. 3. To approve the Draft Management Discussion and Analysis Report for the FY ended March 31, 2021pursuant to SEBI Listing Regulations, 2015. 4. Fixing the date, time, place and venue of convening the 6th AGM of the Company. 5. To approve the draft Notice of 6th Annual General Meeting of the Company for the FY ended March 31, 2021. 6. To fix the Cut-off Date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing AGM. 7. To appoint M/s. R. V. Luharuka & Co. LLP as statutory auditors of the Company for a period of 5 years. 8. To consider providing of remote electronic voting facility through National Securities Depository Limited to Shareholders of the Company for the ensuing 6th Annual General Meeting 9. To appoint M/s. Deepak Kewaliya & Co. as scrutinizer 10. Any other matter.
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