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S&P
BSE SENSEX
73,959.63
+42.60
+0.06 %
Corporate Announcement
Security Code
543273
Company
Knowledge Marine & Engineering Works Ltd
Exchange Received Time
16/04/2024 18:00:26
Exchange Disseminated Time
16/04/2024 18:00:27
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 16Th April, 2024 |
4/16/2024 6:00:27 PM
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
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