Newspaper Advertisement For 19Th Annual General Meeting (AGM), Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Newspaper advertisement for 19th Annual General Meeting (AGM), under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Advertisement For 19Th Annual General Meeting (AGM), Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Newspaper advertisement for 19th Annual General Meeting (AGM), under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice Of 19Th Annual General Meeting And Details Of E-Voting.
Notice of 19th Annual General Meeting of the members of the Company is scheduled to be held on Friday, September 29, 2017 on 10.30 a.m. at Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad- 380 015. Outcome Of Board Meeting Of August 25, 2017.
1. Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2017; 2. Appointment of M/s. Pramodkumar dad & Associates, Chartered Accounts in place of M/s V. D. Shukla & Co., Chartered Accounts as Statutory Auditors of the Company; 3. Fixed date of Annual General Meeting on Friday, September 29, 2017 at 10.30 a.m. at Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015. Shareholding for the Period Ended June 30, 2017
Kiri Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30.06.2017.
Statement of Investor Complaints for the quarter ended 30.06.2017. Audited Financial Results For The Quarter And Year Ended 31.03.2017.
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 May 25, 2017 at Registered Office of the Company at 7th Floor, Hasubhai Chambers, Opp. Town Hall, Ellisbridge, Ahmedabad 380 006 have inter alia approved the Standalone as well as Consolidated Audited Financial Results along with Audit Reports issued by M/s. V. D. Shukla & Co., Statutory Auditors of the Company... Intimation Of Board Meeting In Compliance Of Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The meeting of Board of Directors of the company is scheduled to be held on Thursday, May 25, 2017 at 12.30 p.m. at the Registered Office of the Company for the purpose to consider, approve and take on record the Audited Financial Results for the quarter and year ended on March 31, 2017. Further, pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015, the Company has informed all the designated employees, Directors and connected...