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Outcome Of Board Meeting In Compliance Of Regulation 30, 33 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Board of Directors have inter alia approved: 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, 2018 as per the Indian Accounting Standards (Ind AS); 2. Fixed date of Annual General Meeting on Thursday, September 27, 2018 at 10.30 a.m. at Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015....
10-08-2018
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Update 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 3rd July, 2018 in the captioned matter. We would like to inform that Senda International Capital Limited has filed a Notice of Appeal to the Court of Appeal on 1st August, 2018 against part of the decision of the Singapore International Commercial Court ('SICC') given on 3rd July, 2018 in relation to our minority oppression Suit in SIC/S 4/2017.
02-08-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

In compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has arranged conference between Brairwood Capital, New York and Centrum Broking Limited, Mumbai and Mr. Manish Kiri, Managing Director as well as other Key Managerial Persons of the Company on Thursday, 2nd August, 2018 at 9 a.m. to understand business of the Company.
01-08-2018
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Intimation Of Availing Of Option To Submit Consolidated Financial Results In Compliance Of Regulation 33 (3) (B) (I) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the above mentioned subject, we wish to inform you that the Company has opted to submit standalone as well as consolidated quarterly/year-to-date Financial Results for the financial year 2018-19 to the Stock Exchange/s and this option will not be changed during the year. Further, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will publish Consolidated...
01-08-2018
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Board Meeting Intimation for 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 10/08/2018 ,inter alias, to consider and approve With reference to the above mentioned subject, we wish to inform you that, a meeting of Board of Directors of the company is scheduled to be held on Friday, August 10, 2018 at the Registered Office of the Company to inter alia consider, approve and take on record the Unaudited Financial Results for the quarter ended on June 30, 2018....
01-08-2018
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Updates On Court Case In Singapore In Compliance Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Updates on Court Case in Singapore in Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-07-2018
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Shareholding for the Period Ended June 30, 2018

Kiri Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
10-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2018
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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.
03-07-2018
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manishkumar Pravinchandra Kiri
25-06-2018
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