Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544263 | NSE Symbol : KRN | ISIN : INE0Q3J01015 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-May-2025	12-May-2025	Accounts	KRN Heat Exchanger And Refrigeration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors has been scheduled to be held on Monday 12th May 2025 to inter alia consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and Financial Year ended on 31st March 2025. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window for dealing in the securities of the Company which is already closed shall remain closed till 14th May 2025.
28-Apr-2025	28-Apr-2025	Change in Other Executives	Appointment of Mr. Jitendra Kumar Sharma as Company Secretary and Compliance officer (KMP) of the Company
20-Jan-2025	27-Jan-2025	Quarterly Results	Quarterly Results KRN Heat Exchanger And Refrigeration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter And nine months Ended December 31, 2024. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended December 31, 2024 The Board has approved and considered the Unaudited standalone and consolidated Financial results for the quarter and nine-months ended December 31, 2024 (As per BSE Announcement Dated on 27/01/2025)
24-Oct-2024	30-Oct-2024	Quarterly Results	KRN Heat Exchanger And Refrigeration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2024. Considered and approved the unaudited standalone and consolidated results for the quarter and half-year ended September 30, 2024 considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 30.10.2024)

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KRN Heat Exchanger and Refrigeration Ltd

Board Meeting