Investor Information

Earnings Concall Audio H2 FY 24
Earnings Concall Audio H1 FY24
Earnings Conference Call Audio 08.06.2023
Earnings Conference Call Audio 21.11.2022
Audio Recording of Investor call: 31.05.2022
Earnings Conference Call: 31.05.2022

Notices

AGM/EGM

EGM Transcript 09.12.2022

EGM Voting Results & Scrutinizer's Report 12.12.2022

8th AGM Voting Results and Scrutinizers Report

8th AGM video link

8th AGM Transcript

Policies Adopted

Board Evaluation Policy

Dividiend Distribution Policy

Nomination Remuneration Policy

Performance Evaluation Policy for Independent Directors

Policy on Determining Material Subsidiary

Policy for Making Payments to NED

Code of Conduct for Directors and Senior Management

Code of Conduct of Insider Trading

Fair Discloure Policy

Familization Programmes for ID

Policy for Material Group Company Creditors and Litigations

Policy on Related Party Transaction

Policy on Materiality of events

Policy for Preservation of Documents

Risk Management Policy

Sexual Harrasment Policy

Vigil Mechanism Policy

CSR Policy

Terms and Conditions of appointment of ID

Corporate Announcements

07.06.2024 - Voting Results of Postal Ballot

04.06.2024 - Intimation of Acquisition of Shares by Designated Persons

03.06.2024 - Intimation of Acquisition of Shares by Designated Persons

10.06.2024 - Receipt of Award from Chidambaranar Port

30.05.2024 Earnings Call - Transcript

24.05.2024 - Press Release - Receipt of Award from Myanmar Port Authority

10.05.2024 - Press Release - Receipt of Award from IWAI

03.05.2024 - Newspaper Advt of Postal Ballot

16.04.2024 - BM Outcome

02.04.2024 - Investor Meet Intimation

31.03.2024 - Statement Of Deviation

28.03.2024 - Trading Window Closure

21.03.2024- Appointment of CS

18.03.2024 - Trading Window Closure

11.03.2024 - Press Release - Award of receipt of Order

19.02.2024 - Investor Meet Intimation

09.02.2024 - Intimation of Change in the Shareholding

02.01.2024 - Resignation of CS

11.01.2024 Reg. 30-Purchase of Hopper Dredger RP 18

08.01.2024 Change In Name Of Statutory Auditor

02.01.2024 Resignation of Company Secretary & Compliance Officer

19.05.2023 Secretarial Audit Report 2023

08.12.2023 Press Relese VPT-Pilot Launch Award

07.12.2023 Press Release

30.11.2023 Investors Meet Intimation

29.11.2023 Investor Call Transcript

24.11.2023 Investor meet audio recording

15.11.2023 Press Release LOI Bahrain

13.11.2023 Press Release Mumbai Port Authority Order

30.09.2023 - Statement Of Deviation

06.09.2023 - BSE- Post Dispatch of AGM Notice

31.08.2023 - Predispatch information of AGM Notice

29.08.2023 - Board Meeting Outcome

05.07.2023 - Board Meeting Outcome

08.06.2023 - Earnings Call Transcript

04.04.23- SEBI (SAST) Regulation

04.04.23- Credit Rating KMEW

28.03.2024- Trading Window Closure

20.3.23 - Press Relese for RKEC WO

23.2.23 - Press Relese for Extention of IPDPL WO Contract

1.1.23- Press Release for Extension of Contract

25.11.22- Earnings Call Transcript

24.11.22- Registered Valuer Report

16.11.22- KMEW concall invite H1 FY 2022-23

16.11.22- Post Dispatch Newspaper Publications

15.11.22- Pre Dispatch Newspaper Publications

15.11.22- CS Compliance Certificate

28.10.22- Appointment of Company Secretary & Compliance Officer

28.10.22- Resignation of Company Secretary & Compliance Officer

30.09.2022- Statement Of Deviation

30.08.22- Newspaper Publication

18.08.22- Intimation for Purchase of New Vessel

14.06.22- Intimation of Interview

03.06.22- Earnings Call Transcript

02.06.22- Intimation of Press Release

01.06.22- Award of Contract

31.05.22- Audio Recording of Investor Meet

31.03.2022- Statement Of Deviation

19.02.2024 - Investor Meet Intimation

27.05.22- Intimation of Press Release

26.05.22- Investor Presentation

07.05.22- Press Release Intimation

05.05.22- Appointment of IR Advisors

15.02.22- Opening of Overseas Branch Office

31.01.22- Receipt of LoA from Deendayal Port Trust

07.01.22- Change in Directorate

10-29.12.21- Demise of Mr. Mukesh Daswani

29.11.21- Receipt of LoA from Visakhapatnam Port Trust

20.11.21- Press Release

17.11.21- Receipt of LoA from Ministry of External Affairs

12.10.21- Future Prospects Visakhapatnam Port Trust

07.10.21- Purchase of Vessel- TSHD Cauvery

08.09.21- Newspaper Publication

28.05.21- Placing Order for new Construction of 2 mooring launches

27.05.21- Receipt of work order from IPDPL

04.05.21- Receipt of LoA from Deendayal Port Trust

Committees of Board of Directors

Composition of Board and Committees

Awards & Achievements

Indian Achievrs Award for CEO Of The Year - Sujay Kewalramani

Prospectus

Prospectus Prospectus

Subsidiary

Subsidiary

1. Indian Ports Dredging Private Limited (IPDPL)
Financial Results of FY 2020-21
Financial Results of FY 2021-22
Financial Results of FY 2022-23
Financial Results of FY 2023-24

2. Knowledge Infra Ports Private Limited (KIPPL)
Financial Results of FY 2020-21
Financial Results of FY 2021-22
Financial Results of FY 2022-23
Financial Results of FY 2023-24