Outcome of Board Meeting
Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2016, has considered and approved the following;1. Noted the Statement of complaint report for the quarter ended September 30, 2016.2 .Noted Quarterly Corporate Governance Report for the quarter ended September 30, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Keerthi Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting Intimation for Results & Closure of Trading Window
Keerthi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 04, 2016, inter alia, to consider and approve the Unaudited financial results for the quarter ended September 30, 2016.Further, the Trading window' for trading in the securities of the Company, shall remain close from October 31, 2016 to November 07, 2016, (both days inclusive) in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015.... Shareholding for the Period Ended September 30, 2016
Keerthi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here 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 at the 33rd Annual General Meeting (AGM) of the Company held on August 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. Outcome of AGM
Keerthi Industries Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on August 27, 2016. Outcome of Board Meeting
Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, inter- alia, the following business were duly considered and approved by the Board:1. Approval of the Resignation of Sri. Y. Venkateswara Rao as Chief Financial Officer (CFO) of the Company w.e.f. July 30, 2016.2. Ratified, in pursuance of Section 188 (3) of the Companies Act, 2013, a non material related party... Standalone Financial Results, Limited Review Report for June 30, 2016
Keerthi Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 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 22, 2016 to August 27, 2016 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on August 27, 2016. Board Meeting Intimation for Results & Closure of Trading Window
Keerthi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider and approve the Unaudited financial results for the quarter ended June 30, 2016.Further, the Trading window for trading in the securities of the Company, shall remain close from August 08, 2016 to August 15, 2016, (both days inclusive) in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015....