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KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Keerthi Industries Limited has Intimated the Exchange regarding the Request received for Issue of Duplicate Share Certificate.
15-03-2024
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KEERTHI INDUSTRIES LTD. - 518011 - Appointment of Company Secretary and Compliance Officer

Appointment of Company Secretary and Compliance Officer
06-03-2024
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KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Outcome for Outcome Of The Board Meeting

Outcome of the Board Meeting for appointment of Company Secretary and Compliance Officer
06-03-2024
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KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer

KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 ,inter alia, to consider and approve appointment of company secretary and compliance officer; and any other business matter with the permission of the Chairperson.
02-03-2024
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KEERTHI INDUSTRIES LTD. - 518011 - Newspaper Publication Of Un-Audited Financial Results Pursuant To Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Newspaper Publication of Un-audited Financial Results pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-02-2024
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KEERTHI INDUSTRIES LTD. - 518011 - INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015
11-02-2024
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KEERTHI INDUSTRIES LTD. - 518011 - Outcome Of The Board Meeting Held On 10Th February, 2024

Outcome of the Board Meeting Held on 10th February, 2024
10-02-2024
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KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Saturday, 10Th February,2024 At 11.30 AM.

KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Notice is hereby given that 202nd meeting of the Board of Directors of the Company will be held on Saturday, the 10th February, 2024 at 11.30 A.M through video conference mode inter-alia to consider and approve: 1. The Un-audited Financial Results for the quarter ended 31st December, 2023; 2. Appointment of Company Secretary & Compliance Officer of the company. 3. Re-appointment of Sri. Seshagiri Rao Jasti, as the Managing Director of the Company 4. Re- appointment of Smt. Triveni Jasti, as the Whole-time Director 5. Re-appointment of Smt. J. Sarada Govardhini, as Chief Operating Officer; and 6. Other matters as per the agenda of the meeting.
01-02-2024
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KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Keerthi Industries Limited has informed regarding Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023.
17-01-2024
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