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 for the half year ended September 30, 2019. You are requested to take the same on your record. 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 on Wednesday, November 13, 2019 at 2.00 p.m. to discuss the financial performance of the Company for the quarter and half year ended on September 30, 2019. Please also find attached herewith the Q2-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. 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 on Wednesday, November 13, 2019 at 2.00 p.m. to discuss the financial performance of the Company for the quarter and half year ended on September 30, 2019. Please also find attached herewith the Q2-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. Kiri Industries Ltd - 532967 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the above mentioned subject, we wish to inform that the Board of Directors of the Company at their meeting held on November 12, 2019 have Appointed of Mr. Ulrich Hambrecht (DIN: 01967154) as an Independent Additional Director of the Company. The brief profile of Mr. Ulrich Hambrecht is given below. Mr. Ulrich Hambrecht, is a German National, born in 1948. He is Master of Chemistry and Bachelor of Banking Science. He has more than 40 years of experience in the field of Textile Chemicals, Mergers and Acquisitions. He has served as CEO of CHT R. Beitlich GmbH, Germany for the period from 1979 to 2001 and CEO of Rudolf Chemie GmbH, Germany for the period from 2002 to 2010. At present he is serving to Rudolf Chemie GmBH as a Member of Advisory Board. He is Member of the Board of TEGEWA (an Association of textile auxiliary manufacturers) Germany. He is also a Non Executive Director of Rudolf Atul Chemicals Limited. You are requested to take the note of the same. 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 November 12, 2019 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 half year ended September 30, 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 half year ended September 30, 2019. The approved Unaudited Standalone and Consolidated Financial Results are available on the website of the company viz. www.kiriindustries.com. The meeting was commenced at 12:20 p.m. and concluded at 02.55 p.m. You are requested to take the note of the same. Kiri Industries Ltd - 532967 - Outcome of Board Meeting
With reference to the above mentioned subject, we wish to inform that the Board of Directors of the Company at their meeting held on November 12, 2019 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 half year ended September 30, 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 half year ended September 30, 2019. The approved Unaudited Standalone and Consolidated Financial Results are available on the website of the company viz. www.kiriindustries.com. The meeting was commenced at 12:20 p.m. and concluded at 02.55 p.m. You are requested to take the note of the same. 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 12/11/2019 ,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 Tuesday, November 12, 2019 at the Registered Office of the Company to consider, approve and take on record the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2019. You are requested to kindly take note of the same. Kiri Industries Ltd - 532967 - Shareholding for the Period Ended September 30, 2019
Kiri Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 LST Investment Fund Ltd KIRI INDUSTRIES LTD. - 532967 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above mentioned subject, we herewith enclose a certificate dated October 08, 2019 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, 2019. You are requested to take the same on your record.