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. KIRI INDUSTRIES LTD. - 532967 - Board recommends Dividend
Kiri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended a Dividend of Rs. 0.50/- (@5%) per Equity share of Rs.10 each for the Financial Year ended on March 31, 2020, subject to approval of shareholders at ensuing Annual General Meeting. KIRI INDUSTRIES LTD. - 532967 - Board to consider Final Dividend
Kiri Industries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on June 29, 2020, inter alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2020.Further, the board may also consider and recommend a Final Dividend, if any, on equity shares of the Company for the Financial Year ended on March 31, 2020, subject to approval of shareholders in the ensuing Annual General Meeting. 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 29/06/2020 ,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, June 29, 2020 at the Registered Office of the Company to inter alia consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2020. Further, the board may also consider and recommend a Final Dividend, if any, on equity shares of the Company for the Financial Year ended on March 31, 2020, subject to approval of shareholders in the ensuing Annual General Meeting. You are requested to kindly take note of the same. KIRI INDUSTRIES LTD. - 532967 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith Annual Secretarial Compliance Report dated June 10, 2020 issued by M/s. Kashyap R. Mehta & Associates, Practicing Company Secretaries, Ahmedabad for the year ended March 31, 2020. You are requested to take the same on record. KIRI INDUSTRIES LTD. - 532967 - Compliance Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2020 dated May 13, 2020 issued by M/s. Ramkumar Kannan & Associates, Company Secretary, Ahmedabad. You are requested to take the same on your record. KIRI INDUSTRIES LTD. - 532967 - Intimation For Resumption Of Manufacturing Operations Of The Company
This is further to our letter dated 25th March 2020, regarding temporary shutdown of manufacturing operations at the Company''s plants at Vatva, Ahmedabad and Padra, Vadodara due to the outbreak of Coronavirus (COVID-19). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that in accordance with the permission/guidelines issued by the Central / State Government and Local Authorities, the manufacturing operations of plants situated at Vatva, Ahmedabad and Padra, Vadodara partially resumed with effect from 27th April 2020, with limited production capacity, which would be ramped up gradually over a period of time. Further, the Company has taken all the necessary steps as recommended / stated in the guidelines/advisories issued by the Central / State Government and Local Authorities for prevention and containment of COVID-19. You are requested to kindly note the above.