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Krishna Filament Industries Ltd - 500248 - Outcome Of The Board Meeting Held On Tuesday, June 29, 2021

 Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Tuesday, June 29, 2021 has, inter alia, approved and taken on record, the Audited Financial Results for the quarter and financial year ended March 31, 2021. A copy of the Audited Financial Results for the quarter and financial year ended March 31, 2021 along with Auditor's Report issued by M/s. AMS & CO. Chartered Accountant, Statutory Auditors of the Company is enclosed herewith. The meeting of Board of Directors of the Company commenced at 6.30 PM and concluded at 7.15 PM. Kindly take the same on your record.
29-06-2021
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Krishna Filament Industries Ltd - 500248 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 29, 2021, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. Kindly take the same on your record.
23-06-2021
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Krishna Filament Industries Ltd - 500248 - Non-Applicability Of SEBI Circular Sebl/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018

 With reference to the captioned subject, we hereby confirm that the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/ 144 dated November 26, 2018 is not applicable to our Company as we do not fall within the criteria of Large Corporates as per the above referred Circular.
26-04-2021
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Krishna Filament Industries Ltd - 500248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith certificate received dated April 14, 2021 issued by Link Intime India Private Limited, our Registrar and Transfer Agents, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
26-04-2021
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Krishna Filament Industries Ltd - 500248 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015 For The Half Year Ended March 31, 2021

 With reference to the above please find enclosed herewith Certificate for the half year ended March 31, 2021 issued by M/s. P.P. Shah & Co., Company Secretaries, Mumbai, in connection with the compliance of listing regulations requirements.
26-04-2021
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Krishna Filament Industries Ltd - 500248 - Compliance Certificate For The Period October 01, 2020 To March 31, 2021

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2020 to March 31, 2021 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
26-04-2021
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Krishna Filament Industries Ltd - 500248 - Shareholding for the Period Ended March 31, 2021

 Krishna Filament Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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Krishna Filament Industries Ltd - 500248 - Statement Of Investor Complaints For The Quarter Ended March 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIKAS PATWARIDesignation :- Company Secretary and Compliance Officer
20-04-2021
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Krishna Filament Industries Ltd - 500248 - Closure of Trading Window

 Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby inform you that the trading window for trading in Company''s securities by the designated persons and their immediate relatives is closed from April 01, 2021 until 48 hours after the declaration of Audited Financial Results by the Company for the quarter and year ending on March 31, 2021. The date of the meeting of Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ending on March 31, 2021 will be informed in due course. Kindly acknowledge the receipt and take the above on your records.
31-03-2021
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Krishna Filament Industries Ltd - 500248 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Tuesday, February 9, 2021 has transacted the following item of business: 1. Financial Result: Approved and taken on record, the Unaudited Financial Results for the quarter and nine months ended 31 December, 2020. 2. Appointment of Mr. Lunkaran Kyal (DIN: 00096602) as Chief Financial Officer of the Company with effect from 9 February, 2021. Brief profile enclosed. 3. Appointment of Mr. Vikas Poddar (DIN: 06668979) as Chief Executive Officer of the Company with effect from 9 February, 2021. Brief profile enclosed. The meeting of Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.30 p.m.
09-02-2021
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