17
total announcements
513369.BO · 15 min delayed
Krishanveer Forge Ltd
Krishanveer Forge Ltd has published a notice of its 36th Annual General Meeting in the Financial Express and Loksatta newspapers.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of 36th Annual General Meeting (AGM) scheduled to be held on September 18, 2026. The report includes the company's financial statements, corporate governance report, and management discussion and analysis.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has issued a notice for its 36th Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The meeting will consider the audited standalone financial statements for the year ended March 31, 2026, and the reports of the board of directors and auditors. A dividend of Rs. 3.00 per equity share will be declared, and Mr. Nitin Shyam Rajore will be re-appointed as a director. Additionally, Mr. Rajore will be re-appointed as a whole-time director for a period of five years.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has published a newspaper notice regarding the opening of a special window for the transfer and dematerialization of physical securities, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 18, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. The company has also announced the book closure and e-voting facility for the AGM.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has announced the record date for its 36th Annual General Meeting (AGM) and dividend. The AGM will be held on September 18, 2026, through video conferencing (VC) or other audio visual means (OAVM). The company has fixed September 11, 2026, as the record date for determining the eligibility of members to vote by remote e-voting or by e-voting at the AGM.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 18, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. The Register of Members and Share Transfer Books will be closed from September 12 to September 18, 2026, for the purpose of the AGM. E-voting facility will be available to the Members through MUFG Intime India Pvt. Ltd. (Formerly Link Intime India Pvt. Ltd.) (RTA-Instavote) from September 15 to September 17, 2026.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has informed shareholders to update their email address, PAN, address, and bank details with the Depository Participant, Registrar and Transfer Agent, or the company, as applicable.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has announced the record date for payment of dividend on equity shares for the financial year 2025-26. The dividend of Rs.3.00 per equity share of Rs.10 each will be paid on or before October 17, 2026, to all beneficial owners in dematerialized form and to all members in physical form after giving effect to valid transmission or transposition requests.
Krishanveer Forge Ltd
Krishanveer Forge Ltd will hold its 36th Annual General Meeting (AGM) on September 18, 2026, through video conference. The company will send the notice and annual report to shareholders via email, and the report will also be available on the company's website and stock exchange websites.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has published a newspaper advertisement informing members about the 36th Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing or other audio-visual means.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has published an advertisement in a newspaper for its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has announced the approval and recommendation of two independent directors, Mr. Ravi Kapoor and Ms. Vijeta Subhash Kulkarni, for a first term of five consecutive years. The appointment is subject to members' approval and will be effective from December 1, 2026.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has fixed Friday, September 11, 2026, as the Record Date for determining entitlement of members to dividend for the Financial Year 2025-26.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, showing a profit of ₹199.596 crore from continuing operations, with revenue from operations at ₹2,213.665 crore and total income at ₹2,481.768 crore.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has announced the outcome of its board meeting held on August 05, 2026. The board has approved the unaudited financial results for the quarter ended June 30, 2026, and recommended the appointment of two independent directors. The company has also fixed the record date for dividend entitlement and announced the e-voting period for the upcoming annual general meeting.
Krishanveer Forge Ltd
Krishanveer Forge Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/08/2026 to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2026, and to fix the Record Date for determining the entitlement to Dividend for the Financial Year 2025-26.