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Board Meeting Intimation for Lntimation Under Regulation 29(1)(A) Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015, For Meeting Of Board Of Directors For Inter-Alia Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results For The Second Quarter (02) And Half Year Ended September 30, 2018

 KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the Second Quarter (02) and Half Year ended September 30, 2018
18-10-2018
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Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 This is to inform you that one of our Joint Statutory Auditors i.e. M/s S S A Y & Associates, Chartered Accountants, (Firm Registration No. 012493N) vide their letter dated October 16, 2018, (as attached) have resigned from the position of Joint Statutory Auditors of the Company with immediate effect due to some unavoidable circumstances.
17-10-2018
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Shareholding for the Period Ended September 30, 2018

 KRBL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
16-10-2018
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KRBL: On a downtrend

 To reverse the direction, the stock needs to conclusively break above 550
24-09-2018
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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
22-08-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to submit herewith the following documents with respect to the 25th Annual General Meeting of KRBL Limited as held on Monday, August 20, 2018, at 11.00 A.M., at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi-110 003: (1) Result Declared by Company Secretary as authorised by the Chairman. (2) Combined Scrutinizer Report in respect of passing of Resolution(s) through electronic mode and poll...
21-08-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose gist of proceedings of the 25th Annual General Meeting (AGM) of KRBL Limited as held on Monday, August 20, 2018, at 11.00 A.M., at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi-110 003. The Remote E-voting on all the Resolutions set out in the Notice of 25th AGM was conducted during the period from August 17, 2018, (9.00 A.M) and concluded...
21-08-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of Newspaper publication w.r.t. Notice of 25th AGM, E-Voting instructions and Book Closure
28-07-2018
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Corporate Action - Fixes Book Closure For AGM And Payment Of Final Dividend

 Book Closure from August 8, 2018 to August 20, 2018 (both days inclusive) for the purpose of AGM and Determination of Members eligible for payment of dividend @ 230% on the equity share capital i.e. Rs.2.30 per equity share for the financial year 2017-18
27-07-2018
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Shareholder Meeting On Aug 20, 2018

 Notice is hereby given that the 25th Annual General Meeting of the members of KRBL Limited will be held on Monday, August 20, 2018, at 11.00 A.M., at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi-110003.
27-07-2018
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