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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 10/08/2020 ,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 Monday, August 10, 2020 at the Registered Office of the Company to consider, approve and take on record the unaudited financial results for the quarter ended June 30, 2020. You are requested to kindly take note of the same.
01-08-2020
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KIRI INDUSTRIES LTD. - 532967 - Intimation For Closure Of Dyes Intermediate Facility Of The Company.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that as per directives issued by Gujarat Pollution Control Board ('GPCB'), the Company has closed one of its units, Dyes Intermediate facility, situated at village: Dudhwada, Vadodara temporarily for expected time around 20 to 30 days to improve and strengthen environment compliances and safety norms. Further, the company would be implementing additional COVID-19 related measures at the plant during this time. In addition, the company would also be implementing automation/semi-automation of manufacturing processes in certain areas of the said facility, and some annual maintenance to utilize this closure time prudently. All other manufacturing facilities i.e. dyes facilities at Ahmedabad and Basic Chemicals facilities at village: Dudhwada, Vadodara are operational. You are requested to kindly note the above.
21-07-2020
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KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Investor Presentation

We wish to inform you that Pursuant to provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Key Managerial Persons of the Company shall participate in 'The Valorem CXO Meet' event over a video call with various investors/analysts, organized by Valorem Advisors to be held on 17 July, 2020, to discuss in detail about the ordinary course of business and the industry. Please find attached herewith Investor Presentation for your reference and records. You are requested to kindly take the same on your record.
16-07-2020
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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 July 01, 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 June 30, 2020. You are requested to take the same on your record.
13-07-2020
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KIRI INDUSTRIES LTD. - 532967 - Shareholding for the Period Ended June 30, 2020

Kiri Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
11-07-2020
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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, 2020. You are requested to take the same on your record.
11-07-2020
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KIRI INDUSTRIES LTD. - 532967 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SURESHKUMAR GONDALIADesignation :- Company Secretary and Compliance Officer
10-07-2020
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KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Investor Presentation

With regards to above and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to enclose herewith invitation for Conference Call scheduled on Wednesday, July 01, 2020 at 3.00 p.m. to discuss the Financial Performance of the Company for the quarter and year ended on March 31, 2020. Please also find attached herewith the Q4-FY20 Earnings Presentation. The said invitation and Earnings Presentation is also available on website of the Company at www.kiriindustries.com. You are requested to kindly note the same.
30-06-2020
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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 are pleased to enclose herewith invitation for Conference Call scheduled on Wednesday, July 01, 2020 at 3.00 p.m. to discuss the Financial Performance of the Company for the quarter and year ended on March 31, 2020. Please also find attached herewith the Q4-FY20 Earnings Presentation. The said invitation and Earnings Presentation is also available on website of the Company at www.kiriindustries.com. You are requested to kindly note the same.
30-06-2020
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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 Wednesday, July 01, 2020 till 48 hours after the declaration of Financial Results for the quarter ended on June 30, 2020.
30-06-2020
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