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KIRI INDUSTRIES LTD. - 532967 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020

 With reference to above, we enclose herewith a Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended September 30, 2020 duly signed by the Compliance Officer of the Company and the authorized signatory of Registrar and Transfer Agent. You are requested to take the same on your record.
15-10-2020
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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 September 30, 2020

 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 Half Year ended September 30, 2020 dated October 13, 2020 issued by M/s. Ramkumar Kannan & Associates, Company Secretary, Ahmedabad. You are requested to take the same on your record.
13-10-2020
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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 October 05, 2020 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 September 30, 2020. You are requested to take the same on your record.
12-10-2020
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KIRI INDUSTRIES LTD. - 532967 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
12-10-2020
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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 Thursday, October 01, 2020 till 48 hours after the declaration of Financial Results for the quarter ended on September 30, 2020. You are requested to kindly note the above.
30-09-2020
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KIRI INDUSTRIES LTD. - 532967 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kiri Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2020
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KIRI INDUSTRIES LTD. - 532967 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 Scrutinizer's Report issued by Rajesh C. Tarpara, Proprietor, R. C. Tarpara & Associates, Company Secretaries, Ahmedabad and Voting Results of 22nd Annual General Meeting of the Company held on September 25, 2020. You are requested to take the same on your record.
26-09-2020
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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/outcome of 22nd Annual General Meeting of the Company held on Friday, September 25, 2020 at 02.30 P.M. You are requested to take the same on your records.
26-09-2020
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KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform you that the management team of the Company shall be participating in a Conference Call with certain Investors on September 16, 2020 to discuss the general business. No Unpublished Price Sensitive Information shall be discussed during the call. You are requested to kindly take the above on record.
15-09-2020
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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 (as amended), we submit herewith the newspaper advertisements with respect to Notice of 22nd Annual General Meeting as published in Financial Express - Mumbai edition (English) on September 03, 2020 and Jai hind - Ahmedabad edition (Gujarati) on September 02, 2020. You are requested to kindly take note of the same.
03-09-2020
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