Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Keerthi Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
14-02-2015
Outcome of Board Meeting
Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has approved the following proposals:1. Approved the proposal for reappointment and fixation remuneration of Mr. JS Rao as Managing Director for a period 3 years with effective from May 10, 2015 (copy of Board resolution enclosed)....14-02-2015
Board Meeting on Feb 14, 2015
Keerthi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider and approve the following:1. Un-audited financial results for the quarter ended December 31, 2014.2. Re-appointment and fixation of remuneration of the Executive Chairperson and Whole-time Director of the Company for a period of 5 years w.e.f. April 30, 2015....30-01-2015
Shareholding Pattern For December 31, 2014
Keerthi Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.10-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Keerthi Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.08-11-2014
Shareholding Pattern For September 30, 2014
Keerthi Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.13-10-2014
Details of E-Voting results of AGM
Keerthi Industries Ltd has submitted to BSE a copy of Details of E-Voting results of 31st Annual General Meeting (AGM) of the Company held on August 09, 2014.12-08-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.09-08-2014
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 04, 2014 to August 09, 2014 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on August 09, 2014.28-07-2014
Shareholding Pattern For June 30, 2014
Keerthi Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014