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Book Closure Details of K&R Rail Engineering Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 18, 2023	EGM
Aug 16, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Jan 17, 2023	EGM
Sep 01, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 03, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 01, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 07, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Aug 05, 2015	EGM
Sep 18, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Aug 30, 2013	AGM	Sep 24, 2013	Sep 26, 2013
Sep 03, 2012	AGM	Sep 26, 2012	Sep 29, 2012
May 07, 2012	POM
Nov 30, 2011	POM			Special Resolution relating to granted for the shifting of registered office of the Company from the "State of Punjab" to "State of Andhra Pradesh" and that clause II of the Memorandum of Association of the Company.
Sep 13, 2011	AGM	Sep 29, 2011	Sep 30, 2011
Sep 01, 2009	AGM	Sep 09, 2009	Sep 30, 2009

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