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KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Outcome for Audited Financial Result Cum Outcome Of Board Meeting Held On 30.05.2023.

 We wish to inform you that in the Board of Directors of the Company at its Meeting held today on Tuesday, the 30th May 2023 through video conferencing mode has considered and approved the following: 1. Audited financial results for the quarter and year ended 31st March, 2023 and Auditors Report thereon issued by the Statutory Auditors; 2. The Notice of 40th Annual General Meeting & Director's Report for the financial year 2022-2023; 3. Holding of 40th Annual General Meeting through Video conferencing mode; 4. Appointment of M/s. Vasireddy and associates, Cost Accountants as Cost Auditor (FRN: 0004181) of the Company for the FY 2023-24.
30-05-2023
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KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed copy of Annual Secretarial Compliance report for the financial year 2022-23 issued by VCSR & Associates, Practicing Company Secretary and Secretarial Auditor of the Company.
23-05-2023
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KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 30Th May, 2023.

 KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice is hereby given that 199th meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2023 at 05.30 P.M. through Video Conferencing mode inter-alia to consider and approve: 1. The Audited Financial Results for the quarter and year ended 31st March, 2023; and 2. Other matters as per the agenda of the meeting.
20-05-2023
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KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited.
16-05-2023
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KEERTHI INDUSTRIES LTD. - 518011 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKEERTHI INDUSTRIES LTD. 2CIN NO.L11100TG1982PLC003492 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 51.09 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Arun Kumar Yadav Designation: Company Secretary and Compliance Officer EmailId: kilinvestorservices@gmail.com Name of the Chief Financial Officer: Y Sadasiva Rao Designation: Chief Financial Officer EmailId: keerthiltd@gmail.com Date: 05/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-05-2023
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KEERTHI INDUSTRIES LTD. - 518011 - Compliances Certificate Pursuant To SEBI Circular No: SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023

 Compliances Certificate Pursuant to SEBI Circular No: SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, new operating procedures have been implemented for common and simplified norms for processing investor's service request by RTAs and norms for furnishing PAN, KYC details and Nomination.
01-05-2023
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KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited, RTA
19-04-2023
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KEERTHI INDUSTRIES LTD. - 518011 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ending 31st March, 2023.
11-04-2023
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KEERTHI INDUSTRIES LTD. - 518011 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

 Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 the Company is in receipt of Annual disclosure from promoters together with the promoter group and persons acting in concert for the year ended 31st March, 2023. A disclosure received from promoter and the promoter group and persons acting in concert is enclosed herewith for your reference.
07-04-2023
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KEERTHI INDUSTRIES LTD. - 518011 - Certificate Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulations, 1996 For The Quarter Ended March 31, 2023

 Certificate under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended March 31, 2023 have been furnished to all the stock exchanges where the shares of the company are listed, The letters confirming this from our RTA M/s. XL Softech Systems Limited are attached herewith for your information.
06-04-2023
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