KEERTHI INDUSTRIES LTD. - 518011 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Independent Director and Reconstitution of Committee of Board with effect from 01.07.2023.03-07-2023
03-07-2023
KEERTHI INDUSTRIES LTD. - 518011 - Closure of Trading Window
Trading window for the trading in the shares in the company by the designated person and its relatives is remain closed from 1st July, 2023 till 48 hours after the announcement of the Financial Results for the quarter ended 30th June 2023.30-06-2023
KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited, RTA.22-06-2023
KEERTHI INDUSTRIES LTD. - 518011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 cum correction of name received from XL Softech System Limited, RTA14-06-2023
KEERTHI INDUSTRIES LTD. - 518011 - Completion Of The Installation Of Vertical Raw Mill (VRM).
In continuation of our disclosure dated 11.07.2022, wherein we have informed the exchange about the decision of the Board of Directors of the Company for the replacement of old Raw Ball Mill and installation of Vertical Raw Mill (VRM) for the purpose of grinding raw materials for cement manufacturing at cement factory. We wish to inform the exchange that the installation of Vertical Raw Mill (VRM) is completed and running successfully.08-06-2023
KEERTHI INDUSTRIES LTD. - 518011 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copies of the Newspaper Advertisements published on 01st June 2023 in 'Financial Express' and 'Mana Telangana' pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Audited Financial Results for the quarter and Year ended 31st March, 2023 duly considered and approved by the Audit Committee and the Board of Directors of our Company at the meeting held on 30.05.2023.01-06-2023
KEERTHI INDUSTRIES LTD. - 518011 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For The Appointment Of Cost Auditor For The FY 2023-24
This is to inform you that subject to the approval of shareholders at ensuing Annual General Meeting, the Board of Director meeting held on 30.05.2023 have approved the appointment of M/s. Vasireddy and associates, Cost Accountants as Cost Auditor (FRN: 0004181) of the Company for the FY 2023-24.31-05-2023
KEERTHI INDUSTRIES LTD. - 518011 - Disclosure Of Related Party Transactions For The 2Nd Half Year Ended 31St March, 2023.
Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015. Please find enclosed disclosure of related party Transaction, on a consolidated basis, for the 2nd half Year ended 31st March, 2023.30-05-2023
KEERTHI INDUSTRIES LTD. - 518011 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023
Audited financial results for the quarter and year ended 31st March, 202330-05-2023