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KIRI INDUSTRIES LTD. - 532967 - Outcome Of Board Meeting In Compliance Of Regulation 30, 33 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the above mentioned subject, we wish to inform that the Board of Directors of the Company at their meeting held on February 12, 2020 at Registered Office of the Company at 7th Floor, Hasubhai Chambers, Opp. Town Hall, Ellisbridge, Ahmedabad - 380 006 have approved 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 and nine months ended December 31, 2019; We are enclosing herewith the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter and nine months ended December 31, 2019. The approved Unaudited Standalone and Consolidated Financial Results are also available on the website of the company viz. www.kiriindustries.com. The meeting was commenced at 10:30 a.m. and concluded at 12.45 p.m. You are requested to take the note of the same.
12-02-2020
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KIRI INDUSTRIES LTD. - 532967 - Outcome Of Board Meeting In Compliance Of Regulation 30, 33 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the above mentioned subject, we wish to inform that the Board of Directors of the Company at their meeting held on February 12, 2020 at Registered Office of the Company at 7th Floor, Hasubhai Chambers, Opp. Town Hall, Ellisbridge, Ahmedabad - 380 006 have approved 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 and nine months ended December 31, 2019; We are enclosing herewith the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter and nine months ended December 31, 2019. The approved Unaudited Standalone and Consolidated Financial Results are also available on the website of the company viz. www.kiriindustries.com. The meeting was commenced at 10:30 a.m. and concluded at 12.45 p.m. You are requested to take the note of the same.
12-02-2020
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Kiri Industries Ltd - 532967 - Updates On Court Case In Singapore In Compliance With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Kiri's Another Victory in Singapore Supreme Court: Court of Appeal Dismissed Senda's Appeal for Minority Discount on Purchase of Kiri's Stake in DyStar The Stakeholders are requested to see the attachment for details on Announement of Updates on Court Case.
12-02-2020
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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 12/02/2020 ,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 Wednesday, February 12, 2020 at the Registered Office of the Company to consider, approve and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. You are requested to kindly take note of the same.
01-02-2020
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KIRI INDUSTRIES LTD. - 532967 - Shareholding for the Period Ended December 31, 2019

Kiri Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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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 January 10, 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 December 31, 2019.
11-01-2020
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Kiri Industries Ltd - 532967 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
11-01-2020
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Kiri Industries Ltd - 532967 - Clarification

With reference to Movement in Volume, Kiri Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
31-12-2019
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KIRI INDUSTRIES LTD. - 532967 - Clarification sought from Kiri Industries Ltd

The Exchange has sought clarification from Kiri Industries Ltd on December 31, 2019, with reference to Movement in Volume.The reply is awaited.
31-12-2019
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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, January 01, 2020 till 48 hours after the declaration of Financial Results for the quarter ended on December 31, 2019. You are requested to kindly note the above.
30-12-2019
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