Scrutinizer Report
KRBL Ltd has submitted to BSE a copy of Report of Scrutinizer and Result of Chairman on Postal Ballot Process.16-09-2015
16-09-2015
Fixes Book Closure for Final Dividend & AGM
KRBL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 28, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 28, 2015.Further, the Dividend on equity shares, if declared at the Annual General Meeting, will be paid after September 28, 2015.07-09-2015
Financial Results & Limited Review Report for June 30, 2015
KRBL Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.30-07-2015
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 June 30, 2015 of KRBL Limited having its Registered office at 5190, Lahori Gate, Delhi - 110006.25-07-2015
Closure of Trading Window
KRBL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2015, inter alia, to consider and take on record the Unaudited Financial Results for the Quarter (Q1) ended June 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 for all Directors/ Officers/...20-07-2015
Scrutinizer Report
KRBL Ltd has submitted to BSE a copy of Scrutinizer Report on Result of Postal Ballot.06-07-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
KRBL Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.06-07-2015
Notice of Postal Ballot
KRBL Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.12-06-2015
Clause 20
KRBL Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.28-05-2015
Board recommends Final Dividend (Code of Conduct of Fair Disclosure)
KRBL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has1. The Board of Directors has recommended a final dividend of Rs. 1.70 per share of face value of Rs.1/- each for the year ended March 31, 2015, subject to approval of shareholders in the ensuing Annual General Meeting of the Company....28-05-2015