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KIRI INDUSTRIES LTD. - 532967 - Intimation Of Record Date In Compliance Of Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In supersession of earlier announcement with respect to record date for dividend and book closures. We would like to state that pursuant to Section 91 of the Companies Act, 2013 read with companies (Management and Administration) Rules 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 'Record Date' for the purpose of Dividend is Friday, September 20, 2019. We request to take the same on you records.
31-08-2019
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KIRI INDUSTRIES LTD. - 532967 - Intimation Of Record Date In Compliance Of Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to telephonic conversation, we wish to inform that we had submitted the intimation of Record Date on August 12, 2019. However, as suggested by exchange, we provide separate intimation regarding Record Date. Pursuant to Section 91 of the Companies Act, 2013 read with companies (Management and Administration) Rules 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 'Record Date' for the purpose of 21st Annual General Meeting and Dividend is Friday, September 20, 2019 and register of members for the purpose of determining the dividend will be closed from Friday, September 20, 2019 to Friday, September 27, 2019. We request to take the same on you records.
30-08-2019
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Kiri Industries Ltd - 532967 - Intimation Of Record Date In Compliance Of Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to telephonic conversation, we wish to inform that we had submitted the intimation of Record Date on August 12, 2019. However, as suggested by exchange, we provide separate intimation regarding Record Date. Pursuant to Section 91 of the Companies Act, 2013 read with companies (Management and Administration) Rules 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 'Record Date' for the purpose of 21st Annual General Meeting and Dividend is Friday, September 20, 2019 and register of members for the purpose of determining the dividend will be closed from Friday, September 20, 2019 to Friday, September 27, 2019. We request to take the same on you records.
30-08-2019
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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 on Wednesday, August 14, 2019 at 9.00 a.m. to discuss the financial performance of the Company for the quarter ended on June 30, 2019. Please also find attached herewith the Q1-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.
13-08-2019
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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

 Pursuant to Section 91 of the Companies Act, 2013 read with companies (Management and Administration) Rules 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed from Friday, September 20, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of 21st AGM of the Company. Further, the Dividend for the FY 2018-19, if declared at the ensuing AGM, will be paid on or after Saturday, September 28, 2019 to those members whose names appear in the Register members in case of share held in physical form and in respect of shares held in electronic form, the dividend will be paid to the beneficial owners as per the data made available by National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as of the close of business hours on Friday, September 20, 2019 ('Record Date').
12-08-2019
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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

 Pursuant to Section 91 of the Companies Act, 2013 read with companies (Management and Administration) Rules 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed from Friday, September 20, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of 21st AGM of the Company. Further, the Dividend for the FY 2018-19, if declared at the ensuing AGM, will be paid on or after Saturday, September 28, 2019 to those members whose names appear in the Register members in case of share held in physical form and in respect of shares held in electronic form, the dividend will be paid to the beneficial owners as per the data made available by National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as of the close of business hours on Friday, September 20, 2019 ('Record Date').
12-08-2019
Bigul

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 you that the Board of Directors of the Company at their meeting held on August 12, 2019 at Registered Office of the Company at 7th Floor, Hasubhai Chambers, Opp. Town Hall, Ellisbridge, Ahmedabad - 380 006 have inter alia approved: Financial Result: 1. 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 ended June 30, 2019. The approved Unaudited Standalone and Consolidated Financial Results are available on the website of the company viz. www.kiriindustries.com. The Details of outcome of Board Meeting is given in Attachment.
12-08-2019
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KIRI INDUSTRIES LTD. - 532967 - Outcome of Board Meeting

 With reference to the above mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on August 12, 2019 at Registered Office of the Company at 7th Floor, Hasubhai Chambers, Opp. Town Hall, Ellisbridge, Ahmedabad - 380 006 have inter alia approved: Financial Result Annual General Meeting Re-appointment of Directors Allotment of Equity Shares The Detail of the same is given in the Outcome of Board Meeting.
12-08-2019
Bigul

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 12/08/2019 ,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 Monday, August 12, 2019 at the Registered Office of the Company : 1. To consider, approve and take on record the unaudited financial results for the quarter ended June 30, 2019. 2. To issue/allot 22,76,695 equity shares upon conversion of 5 (five) Foreign Currency Convertible Bonds (Series E FCCBs) to LTS Investment Fund Ltd. You are requested to kindly take note of the same.
03-08-2019
Bigul

KIRI INDUSTRIES LTD. - 532967 - Shareholding for the Period Ended June 30, 2019

 Kiri Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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