Authorised KMPs to determine materiality of events/information
KRBL Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".17-12-2015
17-12-2015
Financial Results & Limited Review Report for Sept 30, 2015
KRBL Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.03-11-2015
Updates
KRBL Ltd has informed BSE that there were no such events such as strikes lock-outs, closure on account of power cuts etc., which have bearing on the performance/operations of the company for the Quarter ended on September 30, 2015.27-10-2015
Updates on Outcome of AGM
KRBL Ltd has submitted to BSE a copy of Minutes of the 22nd Annual General Meeting (AGM) of the Company held on September 28, 2015.24-10-2015
Board Intimation for Results & Closure of Trading Window
KRBL Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 03, 2015, to inter alia consider and take on record the Unaudited Financial Results for the Second Quarter (Q2) and Half Year ended September 30, 2015.In this connection, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company will remain closed...21-10-2015
Updates on Outcome of AGM
KRBL Ltd has submitted to BSE a copy of result of voting through electronic means conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Poll conducted for the 22nd Annual General Meeting of the Company held on September 28, 2015 along with Scrutinizer Report.03-10-2015
Disclosure of Voting results of AGM (Clause 35A)
KRBL Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.30-09-2015
Outcome of AGM
KRBL Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 28, 2015.28-09-2015
Disclosure of Voting results of Court Convening Meeting (Clause 35A)
KRBL Ltd has informed BSE regarding the details of Voting results of the Court Convening Meeting of the Equity Shareholders of the Company held on September 12, 2015, under Clause 35A.16-09-2015
Outcome of Court Convened Meeting (Unsecured Creditors)
KRBL Ltd has informed BSE regarding Outcome of votes cast by the Unsecured Creditors of the Company at the Court Convened Meeting held on September 12, 2015.16-09-2015