Corporate Announcements

Opening Of New Bakery Outlet At Chinnamushidivada, Visakhapatnam

Dear Sir / Madam,Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the company has opened a new Bakery outlet at Shop No. G-11, Sai Sadan Apartment, Chinnamushidivada, Visakhapatnam, Andhra Pradesh.You are requested to take the same on record.Thanking you,

Dec 26, 06:50 PM

Closure of Trading Window

Kindly note that pursuant to clause 4 of the schedule B to the SEBI (prohibition of Insider Trading) Regulations, 2015 as well as in terms of Code of Conduct to regulate, Monitor and Report Trading by designated persoons of the persons of the company and their immediate relatives, notice is hereby given that the trading window for dealing in securities of the company shall remain closed with effect from wednesday, 01 st January, 2025 till the end of 48 hours after declatation of unaudited financial results for the quater ended on 31st December, 2024 (both days inclusive) for all the designated persons of the company and their immediate relatives. The date of board meeting to consider and approve the anaudited financial Result fo quarter ended on 31st December, 2024 will be intimated to the stock Exchanges in due course. the insiders / designated persons have been intimated not to trade in the securities of the company during the above mentioned period of closure of trading window.

Dec 26, 06:48 PM

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Please refer the attached file.

Dec 26, 06:48 PM

Notice Of Extra Ordinary General Meeting Of The Knowledge Marine & Engineering Works Limited

We hereby inform you that Extra-ordinary general meeting (EOGM) of the Knowledge Marine & Engineering Works Limited is scheduled to be held on Monday, January 20, 2025 at 04.00 PM through video conferencing or other audio visual means in compliance with various MCA & SEBI circulars. Please find enclosed herewith the Notice of the EOGM along with the Explanatory Statement.

Dec 26, 06:47 PM

Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th December 2024, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI LODR')

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including circulars issued thereunder and other applicable provisions, if any ("SEBI LODR"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th December 2024 (commenced at 17:00 Hrs and concluded at 18:35 Hrs).

Dec 26, 06:45 PM

Update W.R.T. Demand Note Received From Maharashtra State Power Generation Company Limited.

Update w.r.t. Demand Note received from Maharashtra State Power Generation Company Limited.

Dec 26, 06:45 PM

Closure of Trading Window

This is to inform that pursuant to SEBI (PIT) Regulations, 2015 read with the Company''s Code of Conduct, the trading window for dealing in shares of the Company is closed with effect from January 01, 2025 till 48 hours after the declaration of unaudited financial results of the Company for the quarter and nine months ended December 31, 2024.

Dec 26, 06:45 PM

Closure of Trading Window

Intimation of Trading Window Closure of the Company.

Dec 26, 06:43 PM

Intimation Of Withdrawal Of Issuer Rating Of The Company

We would like to inform you that on the request of the Company, CARE Ratings Limited, has withdrawn Issuer Rating of the Company.

Dec 26, 06:43 PM

Closure of Trading Window

Pursuant to the provisions of SEBI (LODR) Regulations,2015 we submit herewith the details of Trading Window Closure for all the Directors, Promoters and Designated Persons and their relatives.

Dec 26, 06:41 PM

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed.

Dec 26, 06:41 PM

Compliance

This is reference to our letter dated 13th april, 2024 kindly find the attached updated certificate under regulation 40(10) of LODR regulation, 2015

Dec 26, 06:40 PM