KIRI INDUSTRIES LTD. - 532967 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for LGOF Global Opportunities Ltd KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the link of audio recording of conference call with analysts / investors held on Tuesday, August 16, 2022 for discussion of Q1-FY 2022-23 results of the Company: Link: http://www.kiriindustries.com/pdf/Recording%20Investor%20Call/20220816_Concall.mp3 You are kindly requested to take note of the same. KIRI INDUSTRIES LTD. - 532967 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for LGOF Global Opportunities Ltd KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Investor Presentation
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a Conference Call is scheduled to be held on Tuesday, August 16, 2022 at 11.00 A.M. (IST) to discuss the Financial Performance of the Company for the quarter and half year ended June 30, 2022. Please find attached herewith the invitation for the Conference Call and Q1-FY23 Earnings Presentation. The same is also available on the website of the Company at www.kiriindustries.com. You are kindly requested to take note of the same. KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a Conference Call is scheduled to be held on Tuesday, August 16, 2022 at 11.00 A.M. (IST) to discuss the Financial Performance of the Company for the quarter and half year ended June 30, 2022. Please find attached herewith the invitation for the Conference Call and Q1-FY23 Earnings Presentation. The same is also available on the website of the Company at www.kiriindustries.com. You are kindly requested to take note of the same. KIRI INDUSTRIES LTD. - 532967 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Continuation Of Directorship
With reference to the above captioned subject, we wish to inform to you that upon recommendation of the Nomination and Remuneration Committee and subject to approval of members at the ensuing Annual General Meeting, the Board of Directors in their meeting held on August 12, 2022 has approved the continuation of directorship of Mr. Ulrich Hambrecht (DIN: 01967154) as Non-Executive Independent Director for his current tenure i.e. from November 12, 2019 to November 11, 2024, notwithstanding that on May 08, 2023, he attains the age of 75 years during the aforesaid tenure. The details as required under Regulation 30 read with para A of Part A of Schedule III to the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD4/2015 dated September 9, 2015, are given in the attachment. KIRI INDUSTRIES LTD. - 532967 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Chairman
With reference to the above captioned subject, we wish to inform to you that the Board of Directors in its meeting held on August 12, 2022, have appointed Mr. Manish Pravinchandra Kiri (DIN: 00198284), Managing Director of the Company as Chairman of the Board of Directors as well as Chairman at all the General Meeting of the members of the Company w.e.f. August 12, 2022 until otherwise decided. We request to take the note of the same. KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
With reference to the above captioned subject, we wish to inform to you that upon recommendation of the Audit Committee and Subject to approval of members at the ensuing Annual General Meeting, the Board of Directors in their meeting held on August 12, 2022 has recommended the re-appointment of M/s. Pramodkumar Dad & Associates, Chartered Accountants, having firm registration No. 115869W, for second term as the Statutory Auditors of the Company for further term of five consecutive years, to hold office from the conclusion of 24th Annual General Meeting till the conclusion of the 29th Annual General Meeting to be held in the year 2027. The details as required under Regulation 30 read with para A of Part A of Schedule III to the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD4/2015 dated September 9, 2015, are given in the attachment. KIRI INDUSTRIES LTD. - 532967 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for LGOF Global Opportunities Ltd Q1FY23 Quarterly Result Announced for Kiri Industries Ltd.
Specialty chemicals company Kiri Industries announced Q1FY23 results: Consolidated: During Q1FY23, Kiri Industries Limited (Kiri) attained consolidated sales revenue of INR.276.66 Crore, lower by 6% YoY basis Negative EBIDTA of Rs. 8.42 Crore, as compared to Rs.20.50 Crore during Q1FY22. Standalone: During Q1FY23, Kiri attained standalone sales revenue of Rs.174.42 Crore, lower by 47.8% QoQ basis Negative EBIDTA of Rs 16.68 Crore, as compared to Rs.6.79 Crore during Q4FY22 Result PDF