KRBL Ltd - 530813 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAMAN SAPRADesignation :- Company Secretary and Compliance Officer KRBL LTD. - 530813 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Second Quarter (Q2) And Half Year Ended 30 September 2019.
KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter (Q2) and Half Year ended 30 September 2019. KRBL LTD. - 530813 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding Loss of Share Certificate and issue of duplicate Share Certificate pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 KRBL LTD. - 530813 - Closure of Trading Window
In terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for carrying out transaction in the shares of the Company for all designated persons and their immediate relatives shall remain closed with effect from 1 October 2019. The Trading Window shall be opened 48 hours after the announcement of the unaudited financial results for the second quarter (Q2) ended 30 September 2019. KRBL Ltd - 530813 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of Companies Act, 2013 and rules framed thereunder read with SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, vide Resolution by Circulation passed on 25 September 2019, has appointed Ms. Priyanka Sardana as an Additional Director of the Company with effect from 25 September 2019 to hold office as a Non-Executive Independent Director of the Company. KRBL LTD. - 530813 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
KRBL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KRBL Ltd - 530813 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with the Scrutinizer's Report with respect to 26th Annual General Meeting of KRBL Limited KRBL Ltd - 530813 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 26th Annual General Meeting ('AGM') of members of KRBL Limited as held on Friday, 13 September 2019, at 11.00 A.M., at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi-110 003. KRBL Ltd - 530813 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate on 28 August 2019 KRBL Ltd - 530813 - Intimation Of Newspaper Publication W.R.T. Notice Of 26Th AGM, E-Voting Instructions And Book Closure
Intimation of Newspaper Publication w.r.t. Notice of 26th AGM, E-voting instructions and Book Closure