Krishanveer Forge News

This is to inform you that the trading window for dealing in securities shall remain closed for all Directors, promoters, all designated persons and their immediate relatives from July 01, 2024 till the end of 48 hours after the declaration of financial result for the quarter ended June 30, 2024.All are advised to plan accordingly.

This is to inform you that shareholders of the company have informed us that they lost the share certificate and requested the company to issue a duplicate share certificate.Details of which are enclosed in the letter attached.

This is to inform you that Mr Pravin Nagarji Naik, a sharteholder of the Company having folio no. X00085 has informed us that he lost the share certificate and requested the company to issue a duplicate share certificate.Details of which are enclosed in the letter attached herewith.

This is to inform you that Mr. Pravin Nagarji Naik, shareholder of the Company have informed that he lost the share certificate and requested the company to issue a duplicate share certificate.Details of which are enclosed in the letter attached herewith.

In Compliance with reg 24A of SEBi LODR, we enclose herewith the Annual Secretarial Compliance Report of the Company for the year March 31, 2024, issued by PCS, Satish Patil & Associates.

This is to inform you that Ms Kamini Jalan, shareholder showing in the Shareholding Pattern her share Certificate has been lost and a request has been received to issue a Duplicate share Certificate.After all the formalities the Duplicate Share Certificate will be issued and the share will be transmitted to the legal heir.Details of which is enclosed in the letter attached.

Pursuant to regulation 47 of SEBI (LODR) regulation 2015, enclosed herewith the copies of the Advertisement of the extract of financial results for the quarter and year ended March 31, 2024, in Financial Express and Loksatta newspaper on May 19, 2024.

Pursuant to regulation 47 of SEBI (LODR) regulation 2015, enclosed herewith the copies of the Advertisement of the extract of financial results for the quarter and year ended March 31, 2024, in Financial Express and Loksatta newspaper on May 19, 2024.

Pursuant to Regulation 30 of SEBI (LODR) regulation 2015, Board of Directors has considered and approved the following items in Board Meeting held on Friday, May 17, 2024:1. Increase in Remuneration of WTD;2. Increase in Remuneration of CFO;3. Increase in Remuneration of CS;4. Re-appointment of Internal Auditor; and 5. Re-appointment of Secretarial Auditor.

Pursuant to Regulation 17(8) and 33(2)(a) of SEBI(LODR) Regulations, 2015, we hereby submit the Compliance Certificate by Whole Time Director and Chief Financial Officer for the Financial Year ended on March 31, 2024

Pursuant to Regulation 33 and other applicable regulations of SEBI, we hereby enclosing the Audited financials.

Further to our intimation dated May 10, 2024 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Krishanveer Forge Limited (Formerly known as Rajkumar Forge Limited) ('The Company') at their meeting held today, i.e. Friday, May 17, 2024, inter alia, have considered/approved the Audited Financial Results for the quarter and year ended March 31, 2024, under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Time of commencement of Board Meeting: 04.00 PMTime of conclusion of Board Meeting: 06:20 PM

Further to our intimation dated May 10, 2024 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Krishanveer Forge Limited (Formerly known as Rajkumar Forge Limited) ('The Company') at their meeting held today, i.e. Friday, May 17, 2024, inter alia, have considered/approved the Audited Financial Results for the quarter and year ended March 31, 2024, under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Time of commencement of Board Meeting: 04.00 PMTime of conclusion of Board Meeting: 06:20 PM

Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024; and any other matters with permission of the Chair.

This is to inform you that Mr Agrawal Suresh Ramgopal, shareholder, has told us that he lost the share certificate and requested the company to issue a duplicate share certificate.Details of which are enclosed in the letter attached.

This is to inform you that the Late Mr. Murali Santhanam, a shareholder showing in Shareholding pattern and his share certificate has been lost and a request has been received to issue a duplicate share certificate. After all formalities duplicate share certificate will be issued and the share will be transmitted to the legal heir.Details of which is enclosed in the letter attached.

This is to inform you that Mr. Dinesh Kumar Singhal, a Company''s shareholder informed us that he lost the share certificate and requested the company to issue a duplicate share certificate.Details of which are enclosed in the letter attached.

Pursuant to Regulation 40(10) of SEBI (LODR) reg 2015, submitting the compliance certificate issued by Mr. Sridhar Mudaliar, Partner, SVD & Associates, Company Secretaries, Pune received under regulation 40(9) of SEBI (LODR) reg 2015 for March 31, 2024

This is to inform you that in terms of Company''s Code of Conduct for Prohibition of Insider Trading in Securities adopted by the Company under SEBI (PIT) Reg. 2015, Trading Window for dealing in securities of the Company shall be Closed for all directors, Promoters, Designated Persons and their immediate relatives from April 01, 2024 till the end of 48 hours after declaration of Financial Results for the quarter and year ended March 31, 2024.The date of the Board Meeting shall be intimated in due course.Accordingly, all Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of the trading window.

Further to our intimation dated February 01, 2024 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Krishanveer Forge Limited (Formerly known as Rajkumar Forge Limited) ('The Company') at their meeting held today, i.e. Friday, February 09, 2024, inter alia, have considered/approved the following items of business:1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023, along with the Extract of Results to be published in the newspaper (copy enclosed);2. Limited Review Report on the aforesaid Results from the Statutory Auditors of the Company placed before the Board of Directors of the Company (copy enclosed)

Under Regulation 33 of SEBI (LODR) Reg. 2015, enclosed herewith are the Unaudited Financial Results for the quarter and nine months ended December 31, 2023, along with the Limited Review Report.

Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2023, and to consider other matters as placed before the board with permission of the Chair.

This is to inform you that one Shareholder (Mr. Mahesh Kumar Gupta) of the Company have informed that he lost the Share Certificate and requested the company to issue of duplicate Share Certificate.Details of which are enclosed in the letter attached.

The Company has received an Email from the BSE Limited having reference No. L/SURV/ONL/PV/KB/2023-24/3928 DATED January 23, 2024 seeking clarification on price movement of the stock price of the Company, we submit that except as disclosed to the stock exchange, there is no information/announcement which, in our opinion, has a bearing on the price/volume behavior in our scrip, in our understanding, is purely due to market condition and market-driven.The detailed disclosure is enclosed herewith for your consideration

Please find attached the certificate from Link Intime India Pvt. Ltd., RTA of Company under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023

According to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in shares and securities of the Company for all its Directors and other Designated persons and their immediate relatives will remain closed from Monday, January 01, 2024. The trading window will open after 48 hours from the declaration of Unaudited financial results for the quarter ended December 31, 2023 (both days are inclusive) to the stock exchange.

Attached is the intimation of the loss of share certificate by the shareholder and issuance of Duplicate share certification upon verification of supporting documents and after fulfilling the requisite formalities.

Pursuant to regulation 47 of SEBI (LODR), reg.,2015, enclosed herewith the copies of advertisement published in Financial Express and Loksatta newspaper on November 10, 2023, for the extract of statement of Unaudited Financial results for the quarter and Half year ended September 30, 2023

Pursuant to regulation 30 (6) read with regulation 6 of SEBI (LODR), Ms. Shilpa Soni has been appointed as Company Secretary and Legal Compliance Officer of Krishanveer Forge Limited with effect from November 10, 2023 and the same has been considered and approved by Board of Directors in their Meeting held today on November 10, 2023 at 04:00 p.m.

Pursuant to Reg 33, attached herewith the unaudited Financial Results ended September 30, 2023 alongwith Supporting Documents.

Further to our intimation dated November 01, 2023 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Krishanveer Forge Limited (Formerly known as Rajkumar Forge Limited) ('The Company') at their meeting held today, i.e. Friday, November 10, 2023, inter alia, have considered/approved the following items of business:1. Unaudited Financial Results of the Company for the quarter and half that ended September 30, 2023, along with the Extract of Results to be published in the newspaper along with supporting documents 2. Appointing Ms Shilpa Soni as Company Secretary and Legal Compliance Officer with effect from November 10, 2023, and Appointment of Ms Shilpa Soni as Nodal Officer for IEPF AuthorityTime of commencement of Board Meeting: 04.00 PMTime of conclusion of Board Meeting: 05:10 PMThe above information is also available on the Company's website at www.kvforge.com

Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended September 30, 2023, and to consider other matters as placed before the board with permission of the Chair

Attached is the intimation of loss of share certificate by the shareholder.Please take note of the same.

This is to inform the Stock Exchange that Mr. Harshal Kher, Company Secretary and Compliance Officer of the Company has tendered his resignation to the Company to be effective from the Closing hours of Saturday, October 28, 2023.Please take note of the same

This is to inform the Stock Exchange that the Trading Window to deal in the securities of the Company shall remain closed for the Directors, KMPs, Designated Persons and their relatives from October 01, 2023 till 48 hours from the publication of financial results of the Company for the quarter and half year ended September 30, 2023

Attached is the intimation of loss of share certificate by the shareholderPlease take note of the same.

Attached is the Scrutinizers Report on the voting results with respected to Resolutions passed at the 33rd AGM of the Company held on Friday, September 15, 2023.Kindly take the same on record.

Attached is the outcome / proceedings of the 33rd Annual General Meeting of the Company held on Friday, September 15, 2023 at 11.30 AM.Kindly take the same on record.

This intimation is regarding loss of share certificate by Mr. Chandan Rajvir

In the Nifty50 index, 7 stocks closed in the green, while 43 stocks ended in the red.