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KEERTHI INDUSTRIES LTD. - 518011 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KEERTHI INDUSTRIES LTD. 2 CIN NO. L11100TG1982PLC003492 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Arun Kumar YadavDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Y Sadasiva Rao Designation : -Chief Financial Officer Date: 12/05/2022
12-05-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Keerthi Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-05-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Scrutinizer Report For Postal Ballot E-Voting

The Scrutinizer Report of Postal Ballot e-voting ends on 06.05.2022 given by M/s. VCSR & Associates, Practicing Company Secretary for the Re-appointment of Sri. Sivaram Prasad Jetty (DIN: 00221271) as an Independent Directors of the Company for the Second term of 5 (Five) Years.
09-05-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Board to consider Dividend

Keerthi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2022, through Video Conferencing mode inter-alia to consider and approve:1. The Audited Financial Results for the quarter and year ended March 31, 2022;2. Recommendation of Equity Dividend for the financial year 2021-22;3. Re-appointment of Statutory Auditor for the second term of 5 years.Further to be noted that the ''Trading window'' for trading in the securities of the Company, has already been closed from April 01, 2022 to May 30, 2022 (both days inclusive), in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, all insiders (including Directors/their relatives and Designated Employees) are hereby directed not to deal inshares of the Company during the period of closure of Trading Window as stated above.
02-05-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 28Th May, 2022.

KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Notice is hereby given that 194th meeting of the Board of Directors of the Company will be held on Saturday, 28th May, 2022 at 11.30 A.M. through Video Conferencing mode inter-alia to consider and approve: 1. The Audited Financial Results for the quarter and year ended 31st March, 2022; 2. Recommendation of Equity Dividend for the financial year 2021-22; 3. Re-appointment of Statutory Auditor for the second term of 5 years; and 4. Other matters as per the agenda of the meeting.
02-05-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Announcement Under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26 November 2018 Confirming That Keerthi Industries Limited Is Not Falling Under The Large Corporate Criteria As Per The Applicability Framework Provided In The Said SEBI Circular As On 3Lst March 2022.

Announcement under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26 November 2018 confirming that Keerthi Industries Limited is not falling under the Large Corporate criteria as per the applicability framework provided in the said SEBI circular as on 3lst March 2022.
26-04-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Compliances Certificate Under Regulation 7 (3) Of SEBI (LODR), Regulations, 2015

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the year ending 31st March, 2022.
15-04-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Addendum To The Letter Dated 14.04.2022 Of Disclosure Under Regulation 31A (8) (C) Of SEBI (LODR) Regulation, 2015

Addendum to the letter dated 14.04.2022 of Disclosure under Regulation 31A (8) (C) of SEBI (LODR) Regulation, 2015
14-04-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Disclosure Under Regulation 31A (8) (C) Of SEBI (LODR) Regulation, 2015

Disclosure under Regulation 31A (8) (C) of SEBI (LODR) Regulation, 2015 - Reclassification of the status of Promoter and Promoter Group Category into Public Category
14-04-2022
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KEERTHI INDUSTRIES LTD. - 518011 - Certificate Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulations, 1996 For The Quarter Ended March 31, 2022.

This is to certify 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.
14-04-2022
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