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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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Ministry of Corporate Affairs'' Circular No. 20/2020 dated May 05, 2020, we enclose herewith the copy of newspaper advertisements published in Jaihind (Gujarati) - Ahmedabad edition and Indian Express (English) - Ahmedabad edition on September 03, 2021 and September 04, 2021 respectively. You are kindly requested to take note of the same.
04-09-2021
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KIRI INDUSTRIES LTD. - 532967 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Cresta Fund Ltd
01-09-2021
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Kiri Industries Ltd - 532967 - Shareholding for the Period Ended August 11, 2021

 Kiri Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 11, 2021. For more details, kindly Click here
26-08-2021
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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 and our di sclosure dated August 9, 2021 regarding intimation of Conference Call scheduled to be held on Wednesday, August 11, 2021 at 2.00 p.m. (1ST), please find attached herewith the Q1-FY22 Earnings Presentation. The Q1-FY22 Earnings Presentation is also available on website of the Company at www.kiriindustries.com. You are kindly requested to take note of the same.
10-08-2021

Kiri Industries Consolidated June 2021 Net Sales at Rs 292.78 crore, up 169.03% Y-o-Y

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10-08-2021
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KIRI INDUSTRIES LTD. - 532967 - Outcome Of Board Meeting In Compliance Of Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on August 10, 2021 have inter alia approved: 1. 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 ended June 30, 2021. 2. Allotment of 31,87,374 Equity Shares upon conversion of 7 (Seven) Foreign Currency Convertible Bonds to the Bondholder. 3. Fixed the date of the 23rd Annual General Meeting (AGM) of the Company to be held on Tuesday, September 28, 2021 at 02.30 p.m (IST). The AGM will be held through Video Conferencing or Other Audio Visual Means (VC/OAVM). The meeting was commenced at 3.05 p.m. and concluded at 4.40 p.m. 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 ended June 30, 2021.
10-08-2021
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KIRI INDUSTRIES LTD. - 532967 - Board Meeting Outcome for Outcome Of 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 August 10, 2021 have inter alia approved: 1. Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports for the quarter ended June 30, 2021. 2. Allotment of 31,87,374 Equity Shares upon conversion of 7 (Seven) Foreign Currency Convertible Bonds to the Bondholder. 3. Fixed the date of the 23rd Annual General Meeting (AGM) of the Company to be held on Tuesday, September 28, 2021 at 02.30 p.m (IST). The AGM will be held through Video Conferencing or Other Audio Visual Means (VC/OAVM). The meeting was commenced at 3.05 p.m. and concluded at 4.40 p.m. 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 ended June 30, 2021.
10-08-2021
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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 Wednesday, August 11, 2021 at 2.00 p.m. (IST) to discuss the Financial Performance of the Company for the quarter ended June 30, 2021. Please find attached herewith the invitation for the Conference Call. You are requested to kindly take note of the same.
09-08-2021
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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 10/08/2021 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that, a meeting of Board of Directors of the company is scheduled to be held on Tuesday, August 10, 2021 at the Registered Office of the Company inter-alia: 1. To consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2021. 2. To issue/allot 31,87,374 Equity Shares upon conversion of 7 (Seven) series E Foreign Currency Convertible Bonds (FCCBs). You are requested to kindly take note of the same.
04-08-2021
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Kiri Industries Ltd - 532967 - Disclosure Of Related Party Transaction Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transaction on Consolidated basis and balances for the half year ended March 31, 2021. You are requested to take the same on your record.
27-07-2021
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