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BSE Code : 513369 | NSE Symbol : | ISIN : INE013J01016 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	17-May-2025	Accounts	Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company for the Quarter and Year ended March 31 2025; 2. The proposal for recommending the Final Dividend if any for the financial year 2024-25; and 3. Other matters with permission of the Chair. Outcome of the Board Meeting held on May 17, 2025 (As per BSE Announcement Dated on 17/05/2025)
31-Jan-2025	07-Feb-2025	Quarterly Results	Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Krishanveer Forge Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024 and to transact Other business. Outcome of Board Meeting held on February 07, 2025 Results - Financial Results for the Quarter and Nine Months ended December 31, 2024 (As per BSE Announcement Dated on 07/02/2025)
05-Nov-2024	09-Nov-2024	Quarterly Results	Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Krishanveer Forge Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended September 30 2024 and to transact other general matters with permission of the Chair. Further to our intimation dated November 05, 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 ('The Company') at their meeting held today, i.e. Saturday 9th November, 2024 approved Financial Results for the quarter and half year ended on September 30, 2024 and appointed Company Secretary and Compliance Officer. (As Per BSE Announcement Dated on: 09/11/2024)
06-Aug-2024	09-Aug-2024	Quarterly Results	Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited Financial Results for the quarter ended June 30 2024 and proposal for recommending the final dividend if any for the financial year 2023-24. Further it is informed that as per Companys code of conduct for regulating monitoring and reporting of trading by Designated Persons and their immediate relatives; the trading window shall remain closed from July 01 2024 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30 2024 for trading in equity shares of the Company for all designated persons and their immediate relatives. During the above-mentioned closure period all designated persons and their immediate relatives are advised not to deal in KVFL equity shares/securities. Board Meeting Outcome for Outcome Of The Board Meeting Held On August 09, 2024 Recommended a final dividend of 20 % i.e. Rs. 2/- per equity share of Re.10/- each, fully paid up, for the financial year ended March 31, 2024. The final dividend, if approved, by Shareholders at the ensuing AGM, will be paid to the eligible shareholders on or before the 30' day from the date of the Annual General Meeting. For the purpose of dividend, the Board has fixed Friday, September 06, 2024, as the record date to record entitlement of the members for the financial year ending March 31, 2024. (As Per BSE Announcement Dated on 09.08.2024) Pursuant to Regulation 47 of SEBI (LODR) regulation, 2015, enclosed herewith are copies of advertisement published in Financial Express and Loksatta newspaper on August 11, 2024 for extract of Unaudited Financial Results of the Company For the Quarter ended June 30, 2024 as approved by Board in their Meeting dated 09.08.2024. (As Per BSE Announcement Dated on 11.08.2024)
10-May-2024	17-May-2024	Quarterly Results	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. 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 PM Time of conclusion of Board Meeting: 06:20 PM . (As Per NSE Announcement Dated on: 17/05/2024) 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. (As Per BSE Announcement Dated on 18/05/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	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. 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) (As per BSE Announcement Dated on 09/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	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 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. 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 Authority Time of commencement of Board Meeting: 04.00 PM Time of conclusion of Board Meeting: 05:10 PM The above information is also available on the Company's website at www.kvforge.com Pursuant to Reg 33, attached herewith the unaudited Financial Results ended September 30, 2023 alongwith Supporting Documents. (As Per BSE Announcement dated on 10.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2023 and other matters with the permission of the Chair. Krishanveer Forge Limited (formerly known as Rajkumar Forge Limited) has intimated the Stock Exchange that its Board in its meeting held today has considered and approved the Unaudited Financial Results for the Quarter Ended June 30, 2023 along with the Limited Review Report. The Board has further resolved to conduct the 33rd Annual General Meeting which shall be held on Friday, September 15, 2023 at 11.30 AM. (As Per BSE Announcement dated on 11.08.2023)
12-May-2023	19-May-2023	Accounts	Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve It is being informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday May 19 2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and the financial year ended on March 31 2023.
02-Feb-2023	11-Feb-2023	Quarterly Results	Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022 2. Any other business with the permission of Chair. Further vide our letter dated December 29 2022 we had intimated that the trading window will remain closed from January 01 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. We hereby inform you that the trading window shall remain closed until February 13 2023 being 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022 as mentioned above. The trading window shall open on February 14 2023. Kindly take the same on your record. The Company wishes 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. Saturday, February 11, 2023, 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, 2022 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) Pursuant to Regulation 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with the Extract of Results to be published in 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) (As Per BSE Announcement Dated on 11.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other business with the permission of Chair. Further vide our letter dated September 30 2022 we had intimated that the trading window will remain closed from October 01 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. We hereby inform you that the trading window shall remain closed until November 13 2022 being 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 as mentioned above. The trading window shall open on November 14 2022. Krishanveer Forge Limited (Formerly known as Rajkumar Forge Limited) has informed the stock exchange the outcome of Board Meeting held on November 11, 2022 wherein Financial Results for the Quarter and Half Year Ended September 30, 2022 along with Limited Review Report. Company has further informed the stock exchange about the Resignation of its Chief Financial Officer, Mr. Shubham Arun Jindal who has tendered his resignation on November 11, 2022 which shall be effective from closing hours of November 30, 2022. Company has further informed the stock exchange about the appointment of Mr. Viralkumar Shah as the Chief Financial Officer who shall resume his office from December 01, 2022 Krishanveer Forge Limited (formerly known as Rajkumar Forge Limited) has intimated to the Stock Exchange that Mr. Shubham Arun Jindal, Chief Financial Officer of the Company has tendered his resignation on November 11, 2022 which shall be effective from closing hours of November 30, 2022. Company has further informed that the Nomination and Remuneration Committee has in its meeting held on November 11, 2022 recommended to the Audit Committee and Board of Directors for their approval, the candidature of Mr. Viralkumar Shah as the Chief Financial Officer in place of Mr. Shubham Arun Jindal. The Audit Committee and the Board of Director''s in their respective meetings held on November 11, 2022 have approved the appointment of Mr. Viralkumar Shah, which will be effective from December 01, 2022. (As Per BSE Announcement dated on 11.11.2022) Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Company hereby intimates to the Stock Exchange the advertisement published in Financial Express and Loksatta newspaper(s) on November 12, 2022 containing the Extract of Statement of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022, which was reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on November 11, 2022. (As Per BSE Announcement Dated 12.11.2022) Referring to the Intimation No. KVFL/SEC/2022-23/27 dt. November 11, 2022 , the Stock Exchange is hereby informed that the Board of Directors, in their meeting held on November 11, 2022 has appointed Mr. Viralkumar S Shah as Whole Time Key Managerial Personnel ('KMP') in the capacity of Chief Financial Officer ('CFO') of the Company, as recommended by the Nomination and Remuneration Committee and subsequently approved by the Audit Committee w.e.f. Thursday, December 01, 2022, pursuant to the provisions of Section 203 of the Companies Act, 2013 and the rules made thereunder and Regulation 30 read with applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Company further informs that Mr. Shubham Arun Jindal has been relieved from his duties from the closing hours of November 30, 2022 as the Chief Financial Officer and Key Managerial Personnel in accordance with his resignation letter dated November 11, 2022. (As per BSE Announcement Dated on 01/12/2022)
01-Sep-2022	01-Sep-2022	Change in Other Executives	With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform you that considering the recommendation of the Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held today i.e. on Thursday, September 01, 2022 has appointed CS Harshal Jagdish Kher (ACS 69147), as Company Secretary and Compliance Officer of the Company w.e.f September 01, 2022. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules, CS Harshal Kher will be the Whole Time Key Managerial Personnel of the Company. The detailed profile of CS Harshal Kher as per the requirement of Regulation 30 of the Listing Regulations read with SEBI circular CIR/CDF/CMD/4/2015 dated 09th September, 2015 is annexed to this intimation as Annexure 1. You are kindly requested to take note of the same in your records.
03-Aug-2022	10-Aug-2022	Quarterly Results	RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 inter alia; to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. This is for your records. We do hereby submit outcome of Board Meeting held Today viz. August 10, 2022 which commenced at 04.00 PM and concluded at 06.00 PM. This is for your information and records. We do hereby submit unaudited financial results for the quarter ended June 30, 2022, which were recommended by the Audit Committee and subsequently approved by Board of Directors of the Company in their meeting held on August 10, 2022. This is for your information and records. (As Per BSE Announcement dated on 10.08.2022) Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are the copies of the advertisement published in Financial Express and Loksatta newspaper(s) on August 11, 2022 for the Extract of Statement of Unaudited Financial Results of the Company for the quarter ended June 30, 2022, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on August 10, 2022. Kindly take the same on your record. (As Per BSE Announcement Dated 11.08.2022)
14-Jul-2022	14-Jul-2022	AGM	We wish to inform you that the Board of Directors of the Rajkumar Forge Limited (The Company) at their meeting held today, i.e. Thursday, July 14, 2022, inter alia, have considered / approved the agenda items details of which are enclosed. This is for your information and record.
04-May-2022	11-May-2022	Quarterly Results	RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2022 2. Other matters with permission of Chair. Kindly take the same on your record. Thanking you We do hereby submit outcome of Board Meeting held Today viz. May 11, 2022 which commenced at 04.30 PM and concluded at 07.15 PM. This is for your information and records. We do hereby submit audited financial results for the quarter and year ended March 31, 2022, which were recommended by the Audit Committee and subsequently approved by Board of Directors of the Company in their meeting held on May 11, 2022. This is for your information and records. (As Per BSE Announcement dated on 11.05.2022)

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Krishanveer Forge Ltd

Board Meeting