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KIRI INDUSTRIES LTD. - 532967 - Board Meeting Outcome for Outcome Of The Board Meeting In Compliance Of Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 we would like to inform that Board of Directors of the company at their meeting held on Monday, May 30, 2022 have inter alia approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2022 along with Audit report with Unmodified Opinion on Financial Results of the Company issued by M/s. Pramodkumar Dad & Associates (Firm Registration Number - 115869W), Statutory Auditors of the Company for the quarter and year ended March 31, 2022 and the same is enclosed herewith. The meeting was commenced at 3.00 p.m. and Concluded at 5.15 p.m. The approved audited Standalone and Consolidated Financial Results are available on the website of the company viz. www.kiriindustries.com
30-05-2022
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Annual report for Kiri Industries Ltd. for FY-2022
30-05-2022
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KIRI INDUSTRIES LTD. - 532967 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith Annual Secretarial Compliance Report dated May 28, 2022 issued by M/s. Kashyap R. Mehta & Associates, Practicing Company Secretaries, Ahmedabad for the year ended March 31, 2022.
28-05-2022
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KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a Conference Call is scheduled to be held on Wednesday, June 01, 2022 at 2.00 p.m. (IST) to discuss the Financial Performance of the Company for the quarter and year ended March 31, 2022. The invitation is also available on website of the Company at www.kiriindustries.com. You are requested to kindly take note of the same.
27-05-2022
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KIRI INDUSTRIES LTD. - 532967 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 25, 2022 for Pravinbhai Amratlal Kiri
26-05-2022
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KIRI INDUSTRIES LTD. - 532967 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On March 31, 2022.

 KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2022.
23-05-2022
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KIRI INDUSTRIES LTD. - 532967 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KIRI INDUSTRIES LTD. 2 CIN NO. L24231GJ1998PLC034094 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 and 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21 and 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sureshkumar Savajibhai GondaliaDesignation :-Company Secretary Name of the Chief Financial Officer :- Jayeshkumar Gajanand Vyas Designation : -Chief Financial Officer Date: 14/05/2022
14-05-2022
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KIRI INDUSTRIES LTD. - 532967 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKIRI INDUSTRIES LTD. 2CINL24231GJ1998PLC034094 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 99.78 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suresh Gondalia Designation: Company Secretary EmailId: suresh.gondalia@kiriindustries.com Name of the Chief Financial Officer: Jayesh Vyas Designation: Chief Financial Officer EmailId: jayesh.vyas@kiriindustries.com Date: 20/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2022
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KIRI INDUSTRIES LTD. - 532967 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suresh GondaliaDesignation :- Company Secretary and Compliance Officer
11-04-2022
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KIRI INDUSTRIES LTD. - 532967 - Compliance Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022

 With reference to above, we enclose herewith a Certificate as per Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended March 31, 2022 dated April 09, 2022 issued by M/s. Ramkumar Kannan & Associates, Practicing Company Secretaries, Ahmedabad. You are requested to take the same on your record.
11-04-2022
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