KEERTHI INDUSTRIES LTD. - 518011 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Credit Rating for Bank Loan Facilities. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 KEERTHI INDUSTRIES LTD. - 518011 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. pursuant to the consider and approval of Board of Directors of the Company at its Meeting held on Friday, the 10th February 2023. KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 10.02.2023
With reference to the outcome of Board Meeting dated Friday, the 10th February 2023, submitted to the exchange, inadvertently the effective date of appointment of Sri. Musunuri Ramakrishna Prasad, as an Additional Independent Director of the company was mentioned as 10.02.2023 in serial number 3 however the correct effective date of appointment is 01.07.2023. We Sincerely apology for inconvenience caused if any. KEERTHI INDUSTRIES LTD. - 518011 - Completion Of Sale Of Wind Power Division Of The Company On Slump Sale Basis.
In continuation of our disclosure dated 13.11.2021, 03.12.2021 and 30.05.2022, We wish to further inform the exchange that sale of wind Power Division of the company on slump sale basis is completed and the company has received the consideration of sale as full and final settlement. As on today, The entire Wind Power Division of the company is sale/transfer from Keerthi Industries Limited ('the seller') to Mission Biofuels India Private Limited ('the Buyer'). 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 received from XL Softech System Limited, RTA KEERTHI INDUSTRIES LTD. - 518011 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements published on February 12, 2023 in 'Financial Express' and 'Nava Telangana' pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Unaudited Financial Results for the quarter ended 31st December, 2022 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 10.02.2023. KEERTHI INDUSTRIES LTD. - 518011 - Outcome Of 9Th Independent Directors Meeting Held On 10Th February 2023.
This is to inform the Exchange that in the 9th Independent Directors Meeting of Keerthi Industries Limited held on Friday, the 10th February 2023. The following business were duly considered by the meeting: 1. Evaluated the performance of non-independent directors and the Board as a whole; 2. Evaluated the performance of the Chairperson and Managing Director of the company; 3. Discussed the quality, quantity and timeliness of flow of information between the company management and the Board. KEERTHI INDUSTRIES LTD. - 518011 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022
Un-audited financial results for the quarter and nine months ended 31st December, 2022 and Limited Review Audit Report thereon issued by the Statutory Auditors KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, The 10Th February 2023
Outcome of Board Meeting held on Friday, the 10th February 2023 at the Registered Office through video conferencing mode. KEERTHI INDUSTRIES LTD. - 518011 - Intimation Of Independent Directors Meeting To Be Held On Friday, 10Th February, 2023.
Notice is hereby given that the meeting of the Independent Directors of the Company will be held on Friday, 10th February, 2023 at 04.10 P.M at registered office of the company at plot no. 40, IDA, Balanagar, Hyderabad, Telangana - 500037