Board recommends Final Dividend
KRBL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2014, inter alia, has recommended a final dividend of Re. 1.20 per share of face value of Re. 1/- each for the year ended March 31, 2014, subject to approval of shareholders in the ensuing Annual General Meeting of the Company. Financial Results for March 31, 2014 (Audited)
KRBL Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board to consider Final Dividend
KRBL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2014, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2014 and to consider recommendation of final dividend, for the year ended March 31, 2014, if any, subject to approval of shareholders in the ensuing Annual General Meeting of the Company Shareholding Pattern For March 31, 2014
KRBL Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Post Buy back Offer
Motilal Oswal Investment Advisors Pvt Ltd ("Manager to the Buy back Offer") has submitted to BSE a Copy of Post Buy back Public Announcement to the shareholders / beneficial owners of the Equity Shares of KRBL Ltd ("Target Company"), regarding Completion of Buyback Offer in compliance with Regulation 19(7) of the Securities and Exchange Board of India (Buy back of Securities) Regulation, 1998 and subsequent amendments threrof. Closure of Buy-Back Offer
KRBL Ltd has informed BSE that vide resolution of the Board of Directors of the Company at its meeting held on February 12, 2013, the Company had commenced the Buy-back of equity shares from the open market to Buy-back maximum of1,00,00,000 equity shares at a maximum price of Rs. 35/- each.Pursuant to the provisions of sub-section (4) of Section 77A, the buyback shall be completed within twelve months from the date of passing board resolution... Updates on Outcome of Board Meeting
KRBL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2014, has appointed Mr. Devendra Kumar Agarwal as an Additional Director of the Company, who shall hold office upto the next Annual General Meeting of the Company.Further, in the same meeting, Mr. Anoop Kumar Gupta resigned from the Audit Committee. Outcome of Board Meeting
KRBL Ltd has informed BSE that Company was authorized vide resolution of Board of Directors dated February 12, 2013 and Public Announcement dated February 14, 2013 to buy back its own equity shares from open market through stock exchange mechanism to the extent of 1,00,00,000 equity shares.As per the provisions of sub-section (4) of Section 77A of the Companies Act, 1956, the buyback shall be completed within twelve month from the date of... Financial Results & Limited Review for Dec 31, 2013
KRBL Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.