KIRI INDUSTRIES LTD. - 532967 - Certificate As Per Regulation 40(10) Of The SES! (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended September 30, 2019
Certificate as per Regulation 40(10) of the SES! (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Half Year ended September 30, 2019 KIRI INDUSTRIES LTD. - 532967 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Mr Suresh GondaliaDesignation :- Company Secretary and Compliance Officer KIRI INDUSTRIES LTD. - 532967 - Compliance Certificate As Per Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended September 30, 2019;
Compliance Certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Half Year ended September 30, 2019; 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 Tuesday, October 01, 2019 till 48 hours after the declaration of Financial Results for the quarter ended on September 30, 2019. You are requested to kindly note the above. 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 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, we are enclosing herewith the Scrutinizers Report issued by Rajesh C. Tarpara, Proprietor, R. C. Tarpara & Associates, Company Secretaries, Ahmedabad and Voting Results of 21st Annual General Meeting of the Company held on September 27, 2019. You are requested to take the same on Record. 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 herewith submit the proceedings/outcome of 21st Annual General Meeting of the Company held on Friday, September 27, 2019 at 10.30 A.M at Ground Floor, Centre for Excellence Building, Plot No. 511, Phase IV, GIDC Estate, Vatva, Ahmedabad - 382 445. You are requested to kindly find the same. Kiri Industries Ltd - 532967 - Intimation Of Record Date In Compliance Of Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are in receipt of an email from BSE Listing Center asking for clarification on date of Book Closure and Record Date/Ben-pos date. in supersession of earlier disclosures, we hereby inform that the register of members and share transfer books will remain closed from Friday, September 20, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of Dividend for the Financial Year 2018-19 and 21st Annual General Meeting of the Company and the Record Date/Ben-Pos date for the purpose of Dividend for the Financial Year 2018-19 is Thursday, September 19, 2019. We request to take the note of the same. Kiri Industries Ltd - 532967 - Reg. 34 (1) Annual Report
In compliance with the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Report of the Company for the Financial Year 2018-19. The same is also available on website of the Company i.e. www.kiriindustries.com. We request to kindly take the same on records. KIRI INDUSTRIES LTD. - 532967 - Notice Of 21St Annual General Meeting (AGM) Of The Company And E-Voting Cut-Off Date
With reference to the above mentioned subject, we wish to inform you that the 21st Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 27, 2019 at 10.30 a.m. at Ground Floor, Centre for Excellence Building, Plot No. 511, Phase IV, GIDC Estate, Vatva, Ahmedabad - 382445. The same is also available on website of the Company i.e. www.kiriindustries.com. The Details of E-Voting: In Compliance with provision of Section 108 of the Companies Act, 2013 ('the Act'), read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is pleased to provide its members the facility to cast their votes by electronic means ('remote e-voting') on the resolutions as set forth in the Notice of AGM. The instructions for e-voting are also available in the said notice. We request to kindly take the same on records.