KEERTHI INDUSTRIES LTD. - 518011 - Related Party Transaction For The 1St Half Year Ended 30Th September, 2023
Related Party Transaction for the 1st half year ended 30th September, 202307-11-2023
KEERTHI INDUSTRIES LTD. - 518011 - Related Party Transaction For The 1St Half Year Ended 30Th September, 2023
Related Party Transaction for the 1st half year ended 30th September, 2023KEERTHI INDUSTRIES LTD. - 518011 - Un-Audited Financial Result For The Quarter And Half Year Ended 30.09.2023
Un-audited financial result for the quarter and half year ended 30.09.2023KEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 07.11.2023 Cum Unaudited Financial Result For The Quarter Ended 30.09.2023
Outcome of the Board meeting held on 07.11.2023 cum Unaudited Financial Result for the quarter ended 30.09.2023KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about issue of letter of confirmation in lieu of duplicate share certificateKEERTHI INDUSTRIES LTD. - 518011 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 07Th November, 2023.
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Notice is hereby given that 201st meeting of the Board of Directors of the Company will be held on Tuesday, the 07th November, 2023 at 11.30 A.M through video conference mode inter-alia to consider and approve: 1. The Un-audited Financial Results for the quarter and half year ended 30th September, 2023; 2. To take note of the resignation of Mr. Arun Kumar Yadav as the Company Secretary & Compliance Officer of the company. 3. To take note of the resignation of Sri. Y. Sadasiva Rao as the Chief Financial Officer of the company; and 4. Other matters as per the agenda of the meeting.KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about loss of share certificate and request for issue of duplicate certificateKEERTHI INDUSTRIES LTD. - 518011 - Certificate Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulations, 1996 For The Quarter Ended September 30, 2023.
Certificate under Regulation 54(5) of SEBI (Depositories and participents) Regulations, 1996 for the quarter ended September 30, 2023.KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018KEERTHI INDUSTRIES LTD. - 518011 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 40th AGM held on 25.09.2023 at 11.30 a.m through video conferencing mode.