Statement Of Investor Complaints For The Quarter Ended 30.09.2017
Pursuant to Regulation 13 (3) of the SEBI (LODR) Regulations, 2015, we are submitting the Statement of investor complaints for the quarter ended 30.09.2017.09-10-2017
09-10-2017
Half Yearly Compliance Certificate - Regulation 40 [10) Of Listing Regulations
Half yearly PCS Certificate under Regulation 40(9) of the SEBI (LODR)Regulation, certifying the timely transfer, transmission and transposition, for the period from 01.04.2017 to 30.09.201709-10-2017
Shareholding for the Period Ended September 30, 2017
Keerthi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here05-10-2017
Dividend Updates
This is to inform the Exchange that final dividend for the FY 2016-17 and arrears of dividend of Rs. 11,38,94,820/- which was in arrear upto the year 2015-16 on the 9% Cumulative Redeemable Preference Shares capital agreegating Rs. 12,18,90,780/-as recommended by the Board on its meeting dated 29.05.2017 and declared by the shareholders at its 34th AGM held on 31.08.2017, has been paid through RTGS as required under Regulation 12 of the SEBI (LODR) Regulation, 2015....16-09-2017
Outcome of Board Meeting
Addendum to Outcome of Board Meeting dated 14th September, 2017 Further to our Outcome of Board Meeting dated 14th September 2017, this to inform that Sri. E. Sivasankaram, Independent Director of the Company has resigned from the Board of Directors of the Company due to his health issues and the Board has approved his resignation. In this regard we are enclosing herewith the following:...15-09-2017
Outcome of Committee Meeting
In the Audit Committee meeting held on Thursday, the 14th September 2017 at the Administrative Office of the Company, the following business were duly considered and recommended by the Committee: 1. Un-Audited financial results for the quarter ended 30th June, 2017. 2. Limited Review Report for the quarter ended 30th June, 2017. 3. Mr. E. Sivasankaram, Chairman of the Audit Committee has resigned as Chairman of the Audit Committee due to his health issues....14-09-2017
Un-Audited Financial Result For The Quarter Ended 30-06-2017
Un-audited financial results for the Quarter ended 30-06-2017 duly considered and approved by the Board of Directors of our Company at their meeting held on 14.09.2017 are attached herewith. The Meeting Commenced at 4.30 P.M and concluded at 7.30 P.M. Kindly note that this is the first year of implementation of IND-AS and therefore the relevant Board Meeting for consideration of Q1 Results have not been conducted by 14th August, 2017 and the company opted for availing of extension of time....14-09-2017
Outcome of AGM
Pursuant to the provisions of Regulation 30(4) read with Clause 13 of Point A of Part A of Schedule III of the SEBI (LODR) Regulation - Minutes of the 34th AGM of the Company.11-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Keerthi Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-09-2017