Extension Of Time In Convening And Holding Of The Meeting Of The Board Of Directors For Approval Of Financial Result For The Quarter Ended 30Th June, 2017 Before 14Th September, 2017
Intimation about convening and holding of board meeting before 14th September, 2017 by availing of the extension of time granted as per SEBI Circular dated 5th July, 2016 Shareholding for the Period Ended June 30, 2017
KLRF Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Submission Of Complaint/Grievances Redressal Position For The Quarter Ended 30/6/2017
Pursuant to Regulation 13(3) of SEBI (LODR) Regulations, 2015 we enclose the Investor complaints details for the quarter ended 30/6/2017. Fixes Book Closure for AGM (Cut-off date for e-voting)
KLRF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Intimation About AGM, Book Closure And Cut-Off Date For Dividend And Evoting
Regulation 42 of SEBI (LODR) 2015 - Intimation about AGM, Book Clousure and cut off date for both dividend and evoting Board recommends Dividend
KLRF Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2017, inter alia, have recommended a dividend of Re. 1/- per share of Rs.10/- each (10% on the face value of Rs.10/- each) for the financial year ended March 31, 2017, subject to the approval of shareholders in the ensuing 55th Annual General Meeting of the Company. Board approves Dividend
Intimation about recommendation of dividend and statutory auditors The Board of Directors at their meeting held today 31/5/2017 - approved the followings; 1. The Board of directors, subject to the approval of shareholders at the ensuing general meeting, has recommended the appointment of M/s Arun & Co., Chartered Accountants, Tirunelveli(FRN : 014464S) as the Statutory Auditors of the company for a period of five years from the... Board to consider Dividend
KLRF Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2017 inter alia, to consider recommend dividend, if any, for the year ended March 31, 2017.In terms of Code of SEBI (Prohibition of Insider Trading) Regulations, 2015 of the Company, Trading Window for dealing in the Company's Securities shall remain closed for all Designated Persons of the Company (including their immediate relatives)... Intimation About Board Meeting On 31St May, 2017
Regulation 29(1) of the SEBI (LODR) Regulations, 2015, we would like to inform you that a meeting of the board of directors of the company will be held on 31st May, 2017 inter alia, to consider among other matters, to recommend dividend, if any for the year ended 31st March, 2017. In terms of Code of SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window closure from 23rd May, 2017 to 2nd June, 2017 (both days inclusive)