News Announcement

Knowledge Marine & Engineering Works: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015

Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve We wish to inform you that the Meeting of the Board of Directors of M/s Knowledge Marine & Engineering Works Limited is going to be held on Friday 06th May 2022 at 04:00 PM through video Conferencing (VC)/Other Audio-Visual Means (OAVM) to inter alia transact the following businesses: - 1. To consider and approve the audited standalone and consolidated financial results of the Company for the half year and year ended 31st March 2022.2. To review the Auditors report by the Statutory Auditors of the Company for half year and year ended 31st March 2022.3. To approve the Secretarial Audit report for the year ended 31st March 2022.4. To consider appointment of the Secretarial Auditor of the Company.5. To consider appointment of the Internal Auditor of the Company.6. To review the Internal Audit report of the Company for the F.Y 2021-22.

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