Bigul

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is to inform the exchange that Mr. Rajesh Kumar Yadav Company Secretary and Compliance Officer of the Company has, owing to seeking extended opportunities in his career, given resignation from the office of Company Secretary and Compliance Officer of the Company w.e.f. 30.06.2018. The matter shall be placed in the next Board Meeting for the purpose of noting of the Board of Directors of the Company.
30-06-2018
Bigul

Corporate Action-Board approves Dividend

This is to inform the exchange that the Board has on its meeting dated 30.05.2018 recommended- 1. a final dividend, for the financial year 2017-18 on 9% Cumulative Redeemable Preference Shares. 2. a final dividend of Rs. 0.90/- per equity shares of Rs. 10/- each, for the financial year 2017-18.
30-05-2018
Bigul

Audited Financial Result For The Quarter And Year Ended 31.03.2018

Audited Financial Result for the Quarter and year ended 31.03.2018
30-05-2018
Bigul

Board to consider Final Dividend

Keerthi Industries Ltd has informed BSE that the 177th meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider and approve the following business:1. The Audited financial results for the quarter ended March 31, 2018.2. The Audited Final Accounts of the Company for the financial year 2017-18....
09-05-2018
Bigul

Board Meeting-Closure of Trading Window

Pursuant to the Board meeting scheduled on 30.05.2018, ''Trading window'' for trading in the securities of the Company, shall remain close from 10.05.2018 to 01.06.2018 (both days inclusive) in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, all insiders (including Directors/Key Managerial Personnels and their relatives and Designated Employees) are hereby directed not to deal in shares of the Company during...
09-05-2018
Bigul

Board Meeting On 30.05.2018

A meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at 4.00 P.M. at the Administrative Office of the Company situated at Plot No.40, IDA, Balanagar, Hyderabad to approve the Audited financial results and Final Accounts of the Company for the financial year 2017-18 and to recommend final dividend for the financial year 2017-18 on 9% Cumulative Redeemable Preference Shares and equity shares of the Company.
09-05-2018
Bigul

Regulation 7 (3) Of SEBI (LODR) Regulations, 2015

Certificate pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the Half year ended 31.03.2018
10-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 2018

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 0110 Name of the Signatory :- RAJESH KUMAR YADAVDesignation :- Company Secretary and Compliance Officer
06-04-2018
Bigul

Regulation 40 (10) Of SEBI (LODR) Regulation, 2015

Certificate of PCS pursuant to Regulation 40 (10) of SEBI (LODR) Regulation, 2015 for the Half year ended 31.03.2018
06-04-2018
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