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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 Lotus Global Investments Ltd
24-07-2021
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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 LTS Investment Fund Ltd
20-07-2021
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KIRI INDUSTRIES LTD. - 532967 - Shareholding for the Period Ended June 30, 2021

Kiri Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
08-07-2021
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KIRI INDUSTRIES LTD. - 532967 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2021
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KIRI INDUSTRIES LTD. - 532967 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above mentioned subject, we enclose herewith the certificate dated July 02, 2021 issued by M/s. Cameo Corporate Services Limited, Registrar and Transfer Agent, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2021. You are requested to take the same on your record.
07-07-2021
Bigul

KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

In compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Transcript of Q4-FY21 Earnings Conference Call held on June 29, 2021. The Transcript of Q4-FY21 Earnings is also available on website of the Company at www.kiriindustries.com. You are kindly requested to take note of the same.
05-07-2021
Bigul

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 Thursday, July 01, 2021 till 48 hours after the declaration of Financial Results for the quarter ended on June 30, 2021. You are requested to kindly note the above.
30-06-2021
Bigul

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 disclosure dated June 25, 2021 regarding intimation of Conference Call scheduled to be held on Tuesday, June 29, 2021 at 2.00 p.m. (IST), please find attached herewith the Q4-FY21 Earnings Presentation. The Q4-FY21 Earnings Presentation is also available on website of the Company at www.kiriindustries.com. You are kindly requested to take note of the same.
29-06-2021
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Kiri Industries Ltd - 532967 - Outcome Of Board Meeting In Compliance Of Regulation 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

We are enclosing herewith: 1. Audited Standalone and Consolidated Financial Results along with the Audit Reports issued by M/s. Pramodkumar Dad & Associates (Firm Registration Number - 115869W), Statutory Auditors of the Company and Management Notes on results for the year ended March 31, 2021; 2. Management notes on financial performance of the Company; 3. Declaration of Unmodified Audit Report pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the board of directors have also approved allotment of 31,87,374 Equity Shares to M/s. Lotus Global Investments Ltd. upon conversion of 7 (Seven) Series D fully paid up Foreign Currency Convertible Bonds (FCCBs). The meeting was commenced at 2.00 p.m. and Concluded at 4.10 p.m. The approved audited Standalone and Consolidated Financial Results are available on the website of the company viz. www.kiriindustries.com.
28-06-2021
Bigul

Kiri Industries Ltd - 532967 - Outcome Of Board Meeting In Compliance Of Regulation 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

We are enclosing herewith: 1. Audited Standalone and Consolidated Financial Results along with the Audit Reports issued by M/s. Pramodkumar Dad & Associates (Firm Registration Number - 115869W), Statutory Auditors of the Company and Management Notes on results for the year ended March 31, 2021; 2. Management notes on financial performance of the Company; 3. Declaration of Unmodified Audit Report pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the board of directors have also approved allotment of 31,87,374 Equity Shares to M/s. Lotus Global Investments Ltd. upon conversion of 7 (Seven) Series D fully paid up Foreign Currency Convertible Bonds (FCCBs). The meeting was commenced at 2.00 p.m. and Concluded at 4.10 p.m. The approved audited Standalone and Consolidated Financial Results are available on the website of the company viz. www.kiriindustries.com.
28-06-2021
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