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Krishna Filament Industries Ltd - 500248 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, May 13, 2022

 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.
13-05-2022
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Krishna Filament Industries Ltd - 500248 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 April 01, 2021 to March 31, 2022 (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.
22-04-2022
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Krishna Filament Industries Ltd - 500248 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015 For The Year Ended March 31, 2022

 With reference to the above please find enclosed herewith Certificate for the year ended March 31, 2022 issued by M/s. P.P. Shah & Co., Company Secretaries, Mumbai, in connection with the compliance of listing regulations requirements. Kindly take the same on your records.
22-04-2022
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Krishna Filament Industries Ltd - 500248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate received dated April 09, 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. We request you to kindly take the same on your record.
22-04-2022
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Krishna Filament Industries Ltd - 500248 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Chief Executive Officer
22-04-2022
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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 April 01, 2022 until 48 hours after the declaration of Audited financial results by the Company for the quarter & year ended March 31, 2022. The date of the meeting of Board of Directors to approve the Audited financial results for the quarter & year ended March 31, 2022 will be informed by the Company in due course. Kindly acknowledge the receipt and take the above on your records.
31-03-2022
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Krishna Filament Industries Ltd - 500248 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Vikas Patwari has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company. The Company has accepted his resignation and relieved him of his responsibilities with effect from the closing hours of Thursday, February 24, 2022. The information required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given herein below: Sr. No. Particulars Details 1. Reason for change Resignation due to personal reasons 2. Date of cessation February 24, 2022 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosures of Relationship between Directors (in case of appointment of Director) Not Applicable Kindly take the same on your record.
24-02-2022
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Krishna Filament Industries Ltd - 500248 - Outcome Of The Board Meeting Held On Friday, February 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 Friday, February 11, 2022 has, inter alia, approved and taken on record, the Unaudited Financial Results for the quarter & nine months ended December 31, 2021. A copy of the Unaudited Financial Results for the quarter & nine months ended December 31, 2021 along with the Limited Review Report issued by M/s. AMS & CO., Chartered Accountant, Statutory Auditor of the Company is enclosed herewith. The meeting of Board of Directors of the Company commenced at 04:00 PM and concluded at 05:00 PM. Kindly take the same on your record.
11-02-2022
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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 11/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2021. Kindly take the same on your record.
02-02-2022
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Krishna Filament Industries Ltd - 500248 - Shareholding for the Period Ended December 31, 2021

 Krishna Filament Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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