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KIRI INDUSTRIES LTD. - 532967 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Voting Results and Scrutinizer's Report issued by Rajesh C. Tarpara, Proprietor, R. C. Tarpara & Associates, Company Secretaries, Ahmedabad for 23rd Annual General Meeting of the Company held on September 28, 2021. You are requested to take the same on your record.
29-09-2021
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KIRI INDUSTRIES LTD. - 532967 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of 23rd Annual General Meeting of the Company held on Tuesday, September 28, 2021 at 02.30 P.M. You are requested to take the same on your records.
28-09-2021
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KIRI INDUSTRIES LTD. - 532967 - Closure of Trading Window

 This is to inform you that as per the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company for the insiders will be closed with effect from Friday, October 01, 2021 till 48 hours after the declaration of Financial Results for the quarter ended on September 30, 2021. You are requested to kindly note the above.
27-09-2021
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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.

 We would like to inform that the Singapore International Commercial Court (SICC) has delivered judgement today i.e. 24 September, 2021 on Kiri's counterclaim against DyStar in SIC/7-2020. The SICC has dismissed Kiri's counterclaim and awarded all in cost of S$ 11,37,856.41 to DyStar. We are in process to take legal advice for further course of action in the matter. Copy of the SICC judgement is attached herewith for your reference and record. We would like to further state that this judgement has no effect on the valuation award obtained by Kiri from the Honorable SICC, amounting to USD 481.60 million, of Kiri's stake in DyStar under SIC/4. You are requested to kindly note the above.
24-09-2021
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KIRI INDUSTRIES LTD. - 532967 - Fixes Book Closure for AGM

 Kiri Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2021 to September 28, 2021 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 28, 2021.
08-09-2021
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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

 We are pleased to inform that the Court of Appeal (the Supreme Court of Singapore) has fixed the Case Management Conference on Thursday, September 9, 2021 to discuss matters related to deciding timelines with respect to appeal against SICC orders in SIC4 (Kiri's minority oppression suit). You are requested to kindly note the above.
07-09-2021
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KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above and in compliance with Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, we submit herewith the copies of newspaper advertisements of Notice of 23rd Annual General Meeting as published in Financial Express - Mumbai edition (English) and Jai hind - Ahmedabad edition (Gujarati) on September 05, 2021. You are requested to kindly take note of the same.
06-09-2021
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Kiri Industries Ltd - 532967 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 23rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, September 28, 2021 at 02.30 p.m. through video conferencing ('VC'). Further, the Company has issued the Notice of the AGM to the members on Saturday, September 04, 2021. We are enclosing herewith Notice of 23rd AGM of the Company and same is available on the website of the Company i.e. www.kiriindustries.com. We request to kindly take the same on records.
04-09-2021
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Kiri Industries Ltd - 532967 - Shareholder Meeting - September 28, 2021

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 23rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, September 28, 2021 at 02.30 p.m. through video conferencing ('VC'). Further, the Company has issued the Notice of the AGM to the members on Saturday, September 04, 2021. We are enclosing herewith Notice of 23rd AGM of the Company and same is available on website of the Company i.e. www.kiriindustries.com. We request to kindly take the same on records.
04-09-2021
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Kiri Industries Ltd - 532967 - Reg. 34 (1) Annual Report

 In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 23rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, September 28, 2021 at 02.30 p.m. through Video Conferencing ('VC'). We are enclosing herewith the Notice of 23rd Annual General Meeting and Annual Report for the FY 2020-21. The same is also available on the website of the Company i.e. www.kiriindustries.com. We request to kindly take the same on records.
04-09-2021
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