Fixes Book Closure for A G M
Keerthi Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Keerthi Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015. Shareholding Pattern For June 30, 2015
Keerthi Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Addendum to Outcome of Board Meeting
Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, has considered and approved the following additional businesses:1. Resignation of Sri. R. Srinivasa Rao as Company Secretary of the Company.2. Appointment of Sri. Y. Venkateshwara Rao as Chief Financial Officer (CFO) of the Company.... Outcome of Board Meeting
Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered and approved the following:1. Pursuant to the requirements of Regulation 8 (1) of SEBl (PIT) Regulations, 2015, the Company has formulated and published on its website www.keerthiindustries.com the "Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information.... Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Keerthi Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Disclosure of Voting results of Postal Ballot (Clause 35A)
Keerthi Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Shareholding Pattern For March 31, 2015
Keerthi Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Notice of Postal Ballot
Keerthi Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.