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KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 10Th February, 2023

 KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Friday, 10th February, 2023at plot no. 40, IDA, Balanagar, Hyderabad, Telangana - 500037, India inter-alia to consider and approve: 1. The Un-audited Financial Results for the quarter ended 31st December, 2022; 2. The Appointment of new Independent Director; 3. Other matters as per the agenda of the meeting.
02-02-2023
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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
13-01-2023
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KEERTHI INDUSTRIES LTD. - 518011 - Certificate Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulations, 1996

 Certificate under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended December 31, 2023.
06-01-2023
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KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 31st December, 2022 issued by XL Softech Systems Limited, the Registrar and Share Transfer Agent of the Company.
03-01-2023
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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, RT
03-01-2023
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KEERTHI INDUSTRIES LTD. - 518011 - Closure of Trading Window

 Pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the trading window for the purpose of trading in the shares of the Company by its Designated Persons & its immediate relatives shall remain closed from 1st January, 2023 till 48 (Forty Eight) hours after the announcement of Un-audited Financial Results for the Quarter ending 31st December, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course. This is being communicated to all the designated persons.
29-12-2022
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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 & issue of duplicate share certificate cum Transmission of Share under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited, RTA
19-12-2022
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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 under Regulation 39(3) of SEBI (LODR) Regulations, 2015 received from shareholders.
09-12-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022

 Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015. Please find enclosed disclosure of related party Transaction, on a consolidated basis, for the half Year ended 30th September, 2022.
23-11-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate and issue of duplicate share certificates.
18-11-2022
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