Outcome of Board Meeting
Board Approved the following: 1.Audited financial results for the quarter ended 31st March, 2017. 2.The Notice of 34th Annual General Meeting & Director's Report. 3. Tentative date of 34th AGM is decided as 27th September, 2017, which could be preponed and will be intimated to the exchange accordingly. The date of book closure for entitlement of preference dividend shall be informed in due course.... Audited Financial Results For The Quarter And Year Ended On 31.03.2017
The Board of Directors of the Company at the meeting held today have approved the audited standalone financial results along with Statements of Assets and Liabilities and Segment wise Report for the quarter and financial year ended March 31, 2017. Further, We hereby declare that the Statutory Auditors of the Company M/s. K.S. Rao & Co, Chartered Accountants, Hyderabad have in their report issued an unmodified opinion on the Audited Standalone... Board to consider Dividend
Keerthi Industries Limited hereby inform BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2017, inter alia, to consider the standalone audited financial results of the Company, for the quarter and year ended March 31, 2017 and to recommend final dividend for the financial year 2016-17 on 9% Cumulative Redeemable Preference Shares and also to recommend arrears of dividend on 9% Cumulative Redeemable Preference Shares. Intimation Of Board Meeting Dated 29.05.2017
Notice is hereby given that the 173rd meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017 at 4.00 P.M. at the Administrative Office of the Company situated at Plot No.40, IDA, Balanagar, Hyderabad to inter-alia consider and approve 1. The the Audited financial results for the quarter ended 31st March, 2017. 2. To recommend final dividend for the financial year 2016-17 on 9% Cumulative Redeemable Preference... Half Yearly PCS Certificate Under Regulation 40(9) Of The SEBI (LODR), Regulation
Half yearly PCS Certificate under Regulation 40(9) of the SEBI (LODR), regulation, certifying the timely transfer, transmission and transposition, if any for the period from 01.10.2016 to 31.03.2017 Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulation.
Compliance Certificate signed by the Compliance Officer of the Company and RTA under Regulation 7(3) of the SEBI (LODR), Regulation. Statement Of Investor Complaints For The Quarter Ended 31.03.2017
Pursuant to Regulation 13 (3) of the SEBI (LODR) Regulations, 2015, we are submitting the Statement of investor complaints for the quarter ended 31.03.2017. Shareholding for the Period Ended March 31, 2017
Keerthi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Updates
In the 3rd Independent Directors Meeting of M/S Keerthi Industries Limited held on Saturday, the 25th March 2017 at the Residence of Sri E. Siva Sankaram, Independent Director, At D/No 1-1-651/B, Gandhi Nagar, Hyderabad, 500080, Telangana, the following business were duly considered by the meeting: 1.evaluated the performance of Executive Chairperson and Managing Director of the Company. 2.evaluated the performance of Non-Independent and Non-executive... Updates
Notice is hereby given that pursuant to Schedule IV (VII) (2) of the Companies Act, 2013 and Regulation 25 (3) of the SEBI (listing regulation), 2015, a meeting of the Independent Directors of the Company will be held on Saturday, 25th March, 2017 at 11.00 A.M, at the Residence of Sri E. Siva Sankaram, Independent Director, At D/No 1-1-651/B, Gandhi Nagar, Hyderabad, 500080, Telangana inter-alia to consider and approve following business: i.review...