Statement Of Investor Complaints For The Quarter Ended September 2018
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 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 Submission Of Annual Report 2017-18 As Per Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With regard to above, we would like to state that the shareholders of the Company at 20th Annual General Meeting held on September 27, 2018 have approved and adopted the Annual Report of the Company for the year 2017-18. We are enclosing herewith the approved and adopted Annual Report 2017-18 pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Regulations) Regulation, 2015. We request to take the note of the same. Scrutinizer Report And Voting Result Of 20Th Annual General Meeting Of The Company Held On September 27, 2018 Under Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Scrutinizer Report issued by Rajesh C. Tarpara, Proprietor, R. C. Tarpara & Associates, Company Secretaries, Ahmedabad and Voting Results of 20th Annual General Meeting of the Company held on September 27, 2018. You are requested to take the same on Record. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 20th Annual General Meeting of Kiri Industries Limited ("the Company") held on Thursday, September 27, 2018 In Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Regulation), 2015, We hereby inform that following business were transacted at the Annual General Meeting of the Company held on Thursday, September 27, 2018 at 10.30 A.M and Concluded at 11.35 A.M. at Ahmedabad... Updates On Court Case In Singapore In Compliance With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We write to update on the outcome of the hearing on Case Management Conference (CMC) was held on 11th September, 2018 as directed in the earlier Order. We are pleased to inform that after hearing the parties, the SICC has commenced the process of valuation of DyStar and ordered as follows: 1. Parties shall file written submissions within four weeks (i.e. by 9th October, 2018) and reply submissions within two weeks thereafter (i.e. by 23rd... 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. Notice Of 20Th Annual General Meeting (AGM)
With reference to the above mentioned subject, we wish to inform you that the 20th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Thursday, September 27, 2018 at 10.30 a.m. at Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad- 380 015. In this regards, we are enclosing herewith notice of 20th AGM for your records. The same is also available on website of the Company i.e. www.kiriindustries.com.... 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 Fixes Book Closure for AGM
Kiri Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2018.