KIRI INDUSTRIES LTD. - 532967 - 1. Compliance Certificate As Per Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Compliance Certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Half Year ended March 31,2019; Kiri Industries Ltd - 532967 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Suresh GondaliaDesignation :- Company Secretary and Compliance Officer KIRI INDUSTRIES LTD. - 532967 - Shareholding for the Period Ended March 31, 2019
Kiri Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here KIRI INDUSTRIES LTD. - 532967 - Updates On Court Case In Singapore In Compliance With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With regard to above, we wish to inform you that Court of Appeal (Singapore Supreme Court) hearing took place on 9 April 2019. This is in relation to the appeal filed by Senda International Capital Ltd. ('Senda') and DyStar Global Holding Singapore Pte. Ltd. ('DyStar') against the Singapore International Commercial Court ('SICC') judgement dated 3rd July, 2018 in the minority oppression suit and suit filed by DyStar. The Court of Appeal heard the arguments from both sides and they have reserved its judgement. We shall update once the judgement is made available. You are requested to kindly note the above. Kiri Industries Ltd - 532967 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the provisions of regulation 8 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we herewith submit 'Kiri Industries Limited - Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information'. You are requested to kindly note the above KIRI INDUSTRIES LTD. - 532967 - Closure of Trading Window
Pursuant to 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 by the insiders will be closed from Monday, April 01, 2019 till 48 hours after the declaration of Financial Results for the quarter and year ended on March 31, 2019. You are requested to kindly note the above. KIRI INDUSTRIES LTD. - 532967 - Updates On Court Case In Singapore In Compliance With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We refer to our announcement dated 8 January 2019 to updates directions issued by the Singapore International Commercial Court ('SICC'), vide oral judgement dated 8 January 2019. The SICC on 12 March, 2019 has delivered grounds of decision on following four issues directed on 8 January, 2019. The extracts of the grounds of decision are given below: 1. The Minority discount issue: Submission of Senda for minority discount for lack of control and submission of further evidences were rejected because of two factors (a) the majority's oppressive conduct was directed at worsening the position of the minority as shareholders so as to compel them to sell out; (b) the majority's oppressive conduct was entirely responsible for precipitating the breakdown in the parties' relationship. Further, by delivering grounds of decision on minority discount issue, the SICC has summarised oppressive conducts by majority shareholder and found that: (i) The Related Party Loans were 'designed by Senda to extract value from DyStar for Longsheng's sole benefit and to the detriment of Kiri'. (ii) The Cash-pooling Agreement was 'commercially unfair and oppressive to Kiri for the same reasons' that applied to the Related Party Loans. (iii) The Special Incentive Payment was 'effectively forced through by the Longsheng Directors'. Although it was made pursuant to the Special Incentive Plan,, but was 'an afterthought and a means of extracting value out of DyStar for Ruan's benefit' and it was 'designed to lend legitimacy' to the payment made to Ruan. (iv) In relation to the Patent, Longsheng's failure to reassign the Patent to... KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that Pursuant to provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the management of the Company will be attending the Valorem Analyst Conference 2019, organized by Valorem Advisors to be held on 13 March, 2019 in Mumbai and will be meeting analysts from the investor community to discuss in detail about the ordinary course of business and the industry. Please find attached herewith Investor Presentation for your reference and records. You are requested to kindly take the same on your record. KIRI INDUSTRIES LTD. - 532967 - Clarification On Court Case In Singapore In Compliance With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Clarification on Court case in Singapore in Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KIRI INDUSTRIES LTD. - 532967 - Subject: Submission Of Revised Financial Results For The Quarter And Nine Month Ended On December 31, 2018 Ref: Outcome Of Board Meeting In Compliance Of Regulation 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 Dated February 13, 2019
With reference to above subject, we are enclosing herewith revised financial result for the quarter and nine month ended December 31, 2018 incorporating one column for audited financial numbers for the year ended on March 31, 2018. We request to take the note of the same on record.