Kiri Industries Ltd - 532967 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm Kashyap R. Mehta & Associates 4 Name of the Certifying Individual Kashyap R. Mehta 5Membership TypeFCS 6 Membership Number 1821 7 CP No. 2052 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Kiri Industries Ltd - 532967 - Outcome Of Board Meeting In Compliance Of Regulation 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
Outcome of Board Meeting in compliance of Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 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 May 29, 2019, inter alia, has recommended a Dividend of Rs. 2/- (@ 20%) per Equity share of Rs. 10 each for the Financial Year ended on March 31, 2019, subject to approval of shareholders at ensuing Annual General Meeting. KIRI INDUSTRIES LTD. - 532967 - Outcome of Board Meeting
Outcome of Board Meeting in compliance of Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. KIRI INDUSTRIES LTD. - 532967 - Updates On Court Case In Singapore In Compliance With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Updates on Court case in Singapore in Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 May 29, 2019, 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, 2019.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, 2019, 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 29/05/2019 ,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 Wednesday, May 29, 2019 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, 2019. 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, 2019, 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 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKIRI INDUSTRIES LTD. 2CININE415I01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1432272582 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suresh Gondalia Designation: Company Secretary EmailId: suresh.gondalia@kiriindustries.com Name of the Chief Financial Officer: Jayesh Vyas Designation: Chief Financial Officer EmailId: jayesh.vyas@kiriindustries.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. KIRI INDUSTRIES LTD. - 532967 - Certificate As Per Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Certificate as per Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Half Year ended March 31,2019