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KRN Heat Exchanger and Refrigeration Ltd

  • BSE Code : 544263
  • NSE Symbol : KRN
  • ISIN : INE0Q3J01015
  • Industry :ENGINEERING
Trade Now

up-arrow 867.85 -23.35(-2.62%)

Open Price (₹)

878.00

Prev. Close (₹)

891.20

Volume (No’s)

741,569

Market Cap (₹)

5,394.26

Low Price (₹)

844.05

High Price (₹)

878.00

 

Book Closure

From Date To Date Announcement
09-May-2026 NA Outcome of Board Meeting. Re-appointment of Mr. Santosh Kumar Yadav, as the Chairman and Managing Director of the Company. Re-appointment of Mrs. Anju Devi, as a Whole-time Director of the Company.
15-Apr-2026 NA Outcome of Board Meeting Notice of Extra-Ordinary General Meeting to be held on Wednesday, 15th April, 2026 at 03:00 P.M. through VC/OAVM (As per BSE Announcement dated on: 20.03.2026)
13-Mar-2026 NA KRN Heat Exchanger And Refrigeration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 ,inter alia, to consider and approve 1. raising of funds through the issuance of equity shares and/or equity linked securities, with or without green shoe option, by way of a preferential issue, private placement or quali??ed institutional placement or any other permissible method, in one or more tranches, in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (each as amended), or through any other permissible mode or any combination thereof, in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as may be required, if any, as may be required. 2. any other items as stated in agenda of the board meeting. Outcome of Board Meeting. (As per BSE announcement dated on :13.03.2026)
06-Feb-2026 NA KRN Heat Exchanger And Refrigeration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 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 Friday 6th February 2026 to inter alia consider and approve the unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 31st December 2025. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure Period will end 48 hours after the results are made public on 6th February 2026. Approved the un-audited Financial Results (both Consolidated and Standalone) of the Company for the quarter and nine months period ended on 31st December, 2025. A signed copy of the un-audited Financial Results (both Consolidated and Standalone) of the Company for the quarter and nine months period ended 31st December, 2025 along with Limited Review Reports for the quarter and nine months period ended on 31st December, 2025 by the Statutory Auditors of the Company, is enclosed herewith as Annexure-I. The aforesaid Financial Results (Consolidated & Standalone) along with Limited Review Reports thereon are enclosed and are also available on the website of the Company at www.krnheatexchanger.com The meeting of the Board of Directors commenced at 3:34 P.M. and concluded at 3:50 P.M. Considered and Approved the unaudited Financial Results for the quarter ended and nine months period ended December 31, 2025 (As Per BSE Announcement Dated on:06.02.2026)
12-Jan-2026 NA 1. Approved Modification/amendment in the Loan agreement executed on 15th April, 2023 with KRN HVAC Products Pvt. Ltd. a wholly owned subsidiary Company. 2.Approve execution on loan agreement today i.e. 12.01.2026 with Thermotech Research Laboratory Pvt. Ltd. a wholly owned subsidiary Company. 3. Approved KRN Employee Stock Option Plan 2026 (ESOP Plan). 1. Approved the Modification/Amendment in the loan agreement dated 15th April, 2023 executed with KRN HVAC Products Private Limited ('KRN HVAC') a wholly owned subsidiary Company of the Company. (Annexure I) 2. Approved the execution of loan agreement dated 12th January, 2026 with Thermotech Research Laboratory Private Limited ('TRL') a wholly owned subsidiary Company of the Company to grant an unsecured loan of Rs. 10,00,00,000/- (Rs. Ten Crores only) in one or more tranches. (Annexure II) 3. Approved the 'KRN Employee Stock Option Plan 2026' ('ESOP Plan') in accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, Subject to the approval of the members of the company. (Annexure - III) (As Per BSE Announcement Dated on: 12/01/2026)

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