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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

With reference to the above mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, February 10, 2022 have approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter and nine months ended December 31, 2021. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter and nine months ended December 31, 2021. The approved Unaudited Standalone and Consolidated Financial Results are also available on the website of the company viz. www.kiriindustries.com. The meeting was commenced at 02.50 P.M. and concluded at 4.30 p.m. We request to take the note of the same.
10-02-2022
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KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

With regards to above and 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 Friday, February 11, 2022 at 2.30 p.m. (IST) to discuss the Financial Performance of the Company for the quarter and nine months ended December 31, 2021. The invitation is also available on website of the Company at www.kiriindustries.com. You are requested to kindly take note of the same.
09-02-2022
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KIRI INDUSTRIES LTD. - 532967 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance Of Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve With reference to the above, we wish to inform you that a meeting of Board of Directors of the company is scheduled to be held on Thursday, February 10, 2022 at the Registered Office of the Company to consider, approve and take on record the Unaudited Financial Results for the quarter and nine-month ended December 31, 2021. You are requested to kindly take note of the same.
03-02-2022
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KIRI INDUSTRIES LTD. - 532967 - Updates On Court Case In Singapore In Compliance With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With regard to above, we are pleased to inform you that the hearing at Court of Appeal (Singapore Supreme Court) took place on 26 January, 2022 and 28 January, 2022 and completed in relation to the appeals filed by the Company and Senda International Capital Limited ('Senda') against the Singapore International Commercial Court ("SICC") judgements dated 21 December, 2020, 17 March, 2021 and 21 June, 2021 regarding company's minority oppression suit No. SIC/4 against Senda. The Court of Appeal heard the arguments from both the sides and the judgement has been reserved. We shall update further once the judgement is made available. You are requested to kindly note the above.
29-01-2022
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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 Lotus Global Investments Ltd
24-01-2022
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KIRI INDUSTRIES LTD. - 532967 - Shareholding for the Period Ended January 11, 2022

Kiri Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 11, 2022. For more details, kindly Click here
19-01-2022
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KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Conversion of Securities

With reference to the above mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, January 11, 2022 have approved allotment of 1,18,38,817 Equity Shares upon conversion of 26 (Twenty Six) Foreign Currency Convertible Bonds to the Bondholders.
11-01-2022
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KIRI INDUSTRIES LTD. - 532967 - Board Meeting Outcome for Outcome Of Board Meeting

With reference to the above mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, January 11, 2022 have approved allotment of 1,18,38,817 Equity Shares upon conversion of 26 (Twenty Six) Foreign Currency Convertible Bonds to the Bondholders.
11-01-2022
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KIRI INDUSTRIES LTD. - 532967 - Shareholding for the Period Ended December 31, 2021

Kiri Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
08-01-2022
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KIRI INDUSTRIES LTD. - 532967 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
08-01-2022
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