KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. KEERTHI INDUSTRIES LTD. - 518011 - Closure of Trading Window
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 July, 2022 till 48 (Forty Eight) hours after the announcement of Un-audited Financial Results for the Quarter ending 30th June, 2022. KEERTHI INDUSTRIES LTD. - 518011 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022
Disclosure of Related Party Transactions Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2022 KEERTHI INDUSTRIES LTD. - 518011 - Development On Proposal Of Sale Of Wind Power Division Of The Company On Slump Sale Basis.
In continuation of our disclosure dated 13.11.2021 and 03.12.2021, wherein we have informed the exchange about the decision of the Board of Directors of the Company to sale Wind power division to M/s. Mission Biofuels India Private Limited on slump sale basis. We wish to further inform the exchange that the proposal is pending due to pending of Regulatory approval. The expected duration of completion of sale/disposal which we have reported to you earlier is further expected to be extended by additional 9-12 Months from the end of the original expected duration of completion. KEERTHI INDUSTRIES LTD. - 518011 - Corporate Action-Board approves Dividend
Outcome of Board Meeting held on 28.05.2022 cum Recommended final dividend of Rs. 1.50/- per equity shares of Rs. 10/- each, for the financial year 2021-2022, subject to the approval of the members at the 39th Annual General Meeting (AGM) of the Company. KEERTHI INDUSTRIES LTD. - 518011 - Board recommends Final Dividend (AGM on Sept 21, 2022)
Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has considered and approved the following:1. Recommended final dividend of Rs. 1.50/- per equity shares of Rs. 10/- each, for the flnancial year 2021-2022, subject to the approval of the members at the 39th Annual General Meeting (AGM) of the Company2. Holding of 39th Annual General Meeting is flxed as September 21, 2022 (tentative), through Video conferencing mode. KEERTHI INDUSTRIES LTD. - 518011 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022 And Auditors Report Thereon Issued By The Statutory Auditors
Audited financial results for the quarter and year ended 31st March, 2022 and Auditors Report thereon issued by the Statutory Auditors KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28.05.2022
Outcome of Board Meeting held on 28.05.2022 and Audited financial results for the quarter and year ended 31st March, 2022 and Auditors Report thereon issued by the Statutory Auditors KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance with SEBI Circular No.: CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed copy of Annual Secretarial Compliance report dated May 17, 2022 for the financial year 2021-22 issued by VCSR & Associates, Practicing Company Secretary and Secretarial Auditor of the Company