KEERTHI INDUSTRIES LTD. - 518011 - Outcome of Board Meeting
Outcome of Board Meeting held on 30.05.201930-05-2019
30-05-2019
Keerthi Industries Ltd - 518011 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm VCSR & ASSOCIATES 4 Name of the Certifying Individual CH. VEERANJANEYULU 5Membership TypeFCS 6 Membership Number 6121 7 CP No. 6392 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
Keerthi Industries Ltd - 518011 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors Of The Company Will Be Held On Day, 30Th May, 2019
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice of meeting of the Board of Directors of the Company will be held on day, 30th May, 201902-05-2019
KEERTHI INDUSTRIES LTD. - 518011 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKEERTHI INDUSTRIES LTD. 2CININE145L01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 79532084 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Akriti Sharma Designation: Company Secretary and Compliance Officer EmailId: kilinvestorservices@gmail.com Name of the Chief Financial Officer: Y Sadasiva Rao Designation: Chief Financial Officer EmailId: keerthiltd@gmail.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Keerthi Industries Ltd - 518011 - Closure of Trading Window
Closure of Trading Window from 9th April, 2019 till 48 hrs after the declaration of financial results for the quarter ended 31.03.201908-04-2019
Keerthi Industries Ltd - 518011 - Regulation 7 (3) Of SEBI (LODR), Regulations
Regulation 7 (3) of SEBI (LODR), Regulations05-04-2019
Keerthi Industries Ltd - 518011 - Reg.40(10)-PCS Certificate For Transfer/Transmission
Reg.40(10)-PCS Certificate for Transfer/Transmission05-04-2019
KEERTHI INDUSTRIES LTD. - 518011 - Shareholding for the Period Ended March 31, 2019
Keerthi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here04-04-2019
Keerthi Industries Ltd - 518011 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0220 Name of the Signatory :- Akriti SharmaDesignation :- Company Secretary and Compliance Officer04-04-2019
KEERTHI INDUSTRIES LTD. - 518011 - Minutes Of The Proceeding For Announcement Of The Result Of The Postal Ballot
Minutes of the Proceeding for Announcement of the result of the Postal Ballot01-04-2019