Financial Results & Limited Review for Sept 30, 2014
KRBL Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.20-10-2014
20-10-2014
Shareholding Pattern For September 30, 2014
KRBL Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.18-10-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
KRBL Ltd has informed BSE regarding the details of Voting results at the Postal Ballot, under Clause 35A.16-09-2014
Disclosure of Voting results of AGM (Clause 35A)
KRBL Ltd has informed BSE that regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 09, 2014, under Clause 35A.11-09-2014
Outcome of AGM
KRBL Ltd has submitted to BSE a copy of proceedings of the 21st Annual General Meeting (AGM) of the Company held on September 09, 2014.09-09-2014
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 August 28, 2014 to September 09, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 09, 2014.08-08-2014
Outcome of Board Meeting
KRBL Ltd has informed BSE that Company is intending to seek approval of members for following items vide postal ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 16 of the Companies (Management and Administration) Rules, 2014, as discussed and decided in the meeting of Board of Directors held on August 05, 2014:1. Authorization for Borrowing Money u/s 180(1)(c) of the Companies Act, 2013;...08-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
KRBL Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.05-08-2014
Shareholding Pattern For June 30, 2014
KRBL Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.19-07-2014
Statement pursuant to Clause 20
KRBL Ltd has submitted to BSE a copy of Statement pursuant to Clause 20 of the Listing Agreement regarding Financial information for the year ended March 31, 2014.08-05-2014