Buy back Offer
Motilal Oswal Investment Advisors Pvt Ltd ("Manager to the Buy back Offer") has submitted to BSE a Copy of Public Announcement to the shareholders / beneficial owners of the Equity Shares of KRBL Ltd ("Target Company"), pursuant to the provisions of Regulation 15(d) read with Regulation 15(c) and is in compliance with the Securities and Exchange Board of India (Buy back of Securities) Regulation, 1998 as amended thereto ("Buy back Regulations")... Board approves Buy back of equity shares
KRBL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2013, inter alia, have considered and taken a decision on Buy back of equity shares of the Company in accordance with the provisions of Section 77A, 77AA, 77B of the Companies Act, 1956 read with Securities and Exchange Board of India (Buy Back of securities) Regulations 1998, as amended. Financial Results & Limited Review for Dec 31, 2012
KRBL Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Board to consider Buy back of Equity Shares
KRBL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2013, to consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2012 and shall also consider and take a decision on Buy back of equity shares of the Company in accordance with the provisions of Section 77A, 77AA, 77B of the Companies Act, 1956 read with Securities and Exchange Board of India (Buy Back of securities) Regulations 1998, as amended. Appointment of Company Secretary & Compliance Officer
KRBL Ltd has informed BSE that Mr. Raman Sapra has been appointed as Company Secretary w.e.f. November 08, 2012 in place of Mr. Dhiraj Kumar Jaiswal. Further, he will also act as the Compliance Officer of the Company and necessary committees. Limited Review for Sep 30, 2012
KRBL Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012. Financial Results for Sep 30, 2012
KRBL Ltd has informed BSE about the Financial Results for the period ended September 30, 2012. Outcome of AGM
KRBL Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 25, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 18, 2012 to September 25, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 25, 2012. Financial Results & Limited Review for June 30, 2012
KRBL Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.