Authorised KMPs to determine materiality of events/information
Keerthi Industries Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".12-02-2016
12-02-2016
Outcome of Board Meeting
Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has considered and approved the following business:1. Re-appointment of Smt. J. Sarada Govardhini as Chief Operating Officer (COO) for a term of 5 years w.e.f. February 14, 2016.2. Authorized Sri. J. S. Rao, the Managing Director and/or the Company Secretary of the Company for determining materiality...12-02-2016
Financial Results, Limited Review Report for December 31, 2015
Keerthi Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201512-02-2016
Shareholding for the Period Ended December 31, 2015
Keerthi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here09-02-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Keerthi Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-01-2016
Outcome of Board Meeting
Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2015, inter alia, has considered and approved the Board:- New Listing Agreement as required under regulation 109 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Keerthi Industries Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.13-11-2015
Shareholding Pattern For September 30, 2015
Keerthi Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.08-10-2015
Updates on Outcome of AGM (Clause 35A)
Keerthi Industries Ltd has submitted to BSE a copy of Minutes of the 32nd Annual General Meeting (AGM) of the Company held on September 28, 2015 along with Disclosure of Voting results of AGM under Clause 35A & Scrutinizer Report.01-10-2015
Outcome of AGM
Keerthi Industries Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 28, 2015.28-09-2015