Scrutinizer's Report
Consolidated Scrutinizers Report of E-voting and poll voting in respect of the 34th AGM of the Company held on 31-08-201702-09-2017
02-09-2017
Board Meeting On Thursday, 14-09-2017 At 4:30 PM
Meeting of the Board of Directors of the Company will be held on Thursday, 14th September, 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 Unaudited financial results for the quarter ended 30th June, 2017. Trading window for trading in the securities of the Company, shall remain close from September 04, 2017 to September 16, 2017, (both...02-09-2017
Updates
This is to inform the exchange that Indian Accounting Standard (IND-AS) become applicable for the first time in the Company w.e.f. 01-04-2017. Hence, 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 Un-audited financial results for quarter ended June' 2017 will be held on or before...04-08-2017
Fixes Book Closure for AGM
Keerthi Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2017 to August 31, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on August 31, 2017.01-08-2017
Book Closure For Determine The Members Eligible To Receive The Dividend On 9% Cumulative Redeemable Preference Shares And For Purpose Of Annual General Meeting.
The Share Transfer Books, Registers of Members and Register of Beneficial Owners will remain closed from Monday, the 28-08-2017 to Thursday, the 31-08-2017 for the purpose of determine the members eligible to receive the dividend on 9% Cumulative Redeemable preference shares and for purpose of Annual General Meeting.31-07-2017
Statement Of Investor Complaints
Statement of investor complaints under Regulations 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2017.10-07-2017
Shareholding for the Period Ended June 30, 2017
Keerthi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here05-07-2017
Intimation Of 34Th Annual General Meeting Of The Company
The 34th Annual General Meeting of the Company will be held on Thursday, the 31st August, 2017 at 11:00 A.M. at the Registered Office at Mellacheruvu (village & Mandal), Suryapet, Telangana-508246.27-06-2017
Board approves Dividend
The Board has, on its meeting dated 29.05.2017, Recommended: 1. Final Dividend of Rs. 6.30/- per share on 500000 9% Cumulative Redeemable Preference Shares of face value of Rs. 70 each and Rs. 9/- per share on 538440 9% Cumulative Redeemable Preference Shares of face value of Rs. 100 each. 2.Arrears of dividend of Rs. 11,38,94,820/- which is in arrear upto the year 2015-16 on the 9% Cumulative Redeemable Preference Shares capital.29-05-2017