Board Meeting Rescheduled
Due to unavailability of most of the directors and auditors in the city on 31st January, 2018, the 176th Board meeting has now been revised on Monday, 05-02-2018 at 4.30 P.M. at the Administrative Office of the Company situated at Plot No. 40, IDA, Balanagar, Hyderabad inter-alia to consider and approve the Unaudited financial results for the quarter ended 31st December, 2017 and other matters as per the agenda of the meeting. Closure of Trading Window
Pursuant to the upcoming Board Meeting scheduled on 31-01-2017, 'Trading window' for trading in the securities of the Company, shall remain close from January 17, 2018 to February 2, 2018, (both days inclusive) in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Board Meeting On Wednesday, 31St January, 2018
176th meeting of the Board of Directors of the Company will be held on Wednesday, 31st January, 2018 at 4.30 P.M. at the Administrative Office of the Company situated at Plot No. 40, IDA, Balanagar, Hyderabad inter-alia to consider and approve the Unaudited financial results for the quarter ended 31st December, 2017 and other matters as per the agenda of the meeting.... Statement Of Investor's Complaint For The Quarter Ended 31-12-2017
Statement of Investor's Complaint for the Quarter ended 31-12-2017 Shareholding for the Period Ended December 31, 2017
Keerthi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Financial Result For The Quarter Ended 30.09.2017
In the 175th Board Meeting of M/S Keerthi Industries Limited held on Monday, the 11th December 2017 at the Administrative Office of the Company, the following business were duly considered and approved by the Board: 1. Un-Audited financial results for the quarter ended 30th September 2017. 2. Statement of Assets and Liabilities for the quarter ended 30th September 2017.... Closure of Trading Window
The Trading window' for trading in the securities of the Company, shall remain close from November 21, 2017 to December 13, 2017, (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 in shares of the Company during the period of closure of Trading Window as stated above. Board Meeting On Monday, 11Th December, 2017 At 4:30 PM
This is to inform the exchange that the 175th meeting of the Board of Directors of the Company will be held on Monday, 11th December, 2017 at 4.30 P.M. at the Administrative Office of the Company situated at Plot No.40, IDA, Balanagar, Hyderabad inter-alia to consider and approve the Un-audited financial results for the quarter ended 30th September, 2017.... Meeting Updates
The Company has decided to opt the extension of one Month provided by the SEBI through its circular CIR/CFD/FAC/62/2016 dated 05-07-2016. Accordingly, the ensuing Audit Committee and Board meeting for considering the Unaudited financial results for quarter ended September' 2017 will be held on or before 14-Dec-2017. The Actual date for the ensuing Board meeting will be inform to you in due course. Regulation 7 (3) Of The SEBI (LODR) Regulation - Compliance Certificate For Half Year Ended 30-09-2017
Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulation for the half year ended 30th September, 2017.