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Krishna Filament Industries Ltd - 500248 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, August 11, 2022

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 Thursday, August 11, 2022 has, inter alia, approved and taken on record, the Unaudited Financial Results for the quarter ended June 30, 2022. A copy of the Unaudited Financial Results for the quarter ended June 30, 2022 along with the Limited Review Report issued by M/s. AMS & CO., Chartered Accountant, Statutory Auditors of the Company is enclosed herewith.
11-08-2022
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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 11/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Thursday, August 11, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2022. Kindly take the same on your record
28-07-2022
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Krishna Filament Industries Ltd - 500248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants ) Regulations, 2018 for the quarter ended June 30, 2022. We are enclosing herewith certificate received dated July 11, 2022 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.
13-07-2022
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Krishna Filament Industries Ltd - 500248 - Statement Of Investor Complaints For The Quarter Ended June 2022

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 PoddarDesignation :- Managing Director / Whole Time Director
11-07-2022
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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 July 01, 2022 until 48 hours after the declaration of unaudited financial results by the Company for the quarter ending June 30, 2022. The date of the meeting of Board of Directors to approve the unaudited financial results of the Company for the quarter ending June 30, 2022 will be informed in due course. Kindly acknowledge the receipt and take the above on your records.
30-06-2022
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Krishna Filament Industries Ltd - 500248 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, May 30, 2022

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 Monday, May 30, 2022 has, inter alia, approved and taken on record, the Audited Financial Results for the quarter and financial year ended March 31, 2022. A copy of the Audited Financial Results for the quarter and financial year ended March 31, 2022 along with Auditor's Report issued by M/s. AMS & CO. Chartered Accountant, Statutory Auditors of the Company is enclosed herewith.
30-05-2022
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Krishna Filament Industries Ltd - 500248 - Outcome Of The Board Meeting Held On Monday, May 30, 2022

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 Monday, May 30, 2022 has, inter alia, approved and taken on record, the Audited Financial Results for the quarter and financial year ended March 31, 2022. A copy of the Audited Financial Results for the quarter and financial year ended March 31, 2022 along with Auditor's Report issued by M/s. AMS & CO. Chartered Accountant, Statutory Auditors of the Company is enclosed herewith.
30-05-2022
Bigul

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 30/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Monday, May 30, 2022, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022.
23-05-2022
Bigul

Krishna Filament Industries Ltd - 500248 - Appointment of Company Secretary and Compliance Officer

Pursuant to 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 Friday, May 13, 2022 appointed Mr. Tejas C. Trivedi (ICSI membership No. ACS A32415) as "Company Secretary and Compliance Officer" pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") of the company w.e.f. 13th May, 2022. The details as required under the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/ 4/2015 dated 9th September, 2015 are annexed to this letter.
13-05-2022
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