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KEERTHI INDUSTRIES LTD. - 518011 - Information & Newspaper Publication For The 39Th Annual General Meeting Of The Company Will Be Held Through Video Conferencing Mode, Annual Report 2021-22 Will Be Sent Via Email Only And Updation Of KYC Details And Nomination.

 Please find attached, the information and newspaper advertisement being advertise in the newspaper on 15.08.2022, informed that the 39th Annual General Meeting of the Company will be held through video conferencing mode, Annual Report 2021-22 will be sent via email only whose email id is registered with the Company/RTA/Depositories and updation of 'KYC' details and Nomination for physical shareholders.
16-08-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Unaudited Financial Results pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
16-08-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2022 And Limited Review Report Thereon Issued By The Statutory Auditors

 Outcome of Board Meeting held on 11.08.2022 and Un-audited financial results for the quarter ended 30th June, 2022 and Limited Review Report thereon issued by the Statutory Auditors
11-08-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th August 2022

 Outcome of the Board Meeting held on 11th August 2022
11-08-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 11Th August, 2022.

 KEERTHI INDUSTRIES LTD.has 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 Notice is hereby given that 196th meeting of the Board of Directors of the Company will be held on Thursday, 11th August, 2022 at 4.40 P.M. through Video Conferencing mode inter-alia to consider and approve: 1. The Un-audited Financial Results for the quarter ended 30th June, 2022; and 2. The Cost Audit Report for the Financial year 2021-22.
01-08-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Certificate Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulations, 1996 For The Quarter Ended June 30, 2022.

 This is to inform to the exchange that the details of Securities dematerialized during the aforesaid period, as required under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996, 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
15-07-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Proposal To Availing Loan From Axis Bank For Replacing Old Ball Mill With Latest Vertical Raw Mill (VRM) For The Purpose Of Grinding Raw Materials For Cement Manufacturing At Cement Factory

 Proposal to availing loan from Axis Bank for replacing old ball mill with latest Vertical Raw Mill (VRM) for the purpose of Grinding Raw Materials for Cement Manufacturing at cement factory
11-07-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, The 11Th July, 2022 Through Video Conferencing Mode

 considered and approved the Proposal to availing loan from Axis Bank for replacing old raw meal ball mill with latest Vertical Raw Mill (VRM).
11-07-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Intimation for Proposal To Availing Loan From Axis Bank For Replacing Old Raw Meal Ball Mill With Latest Vertical Raw Mill (VRM) At Cement Factory

 KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2022 ,inter alia, to consider and approve Proposal to availing loan from Axis Bank for replacing old raw meal ball mill with latest Vertical Raw Mill (VRM) at Cement Factory
09-07-2022
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KEERTHI INDUSTRIES LTD. - 518011 - 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 :- Arun Kumar YadavDesignation :- Company Secretary and Compliance Officer
08-07-2022
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