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Outcome of Board Meeting - Allotment of Warrants convertible into Equity Shares on Preferential Basis

 Kiri Industries Ltd has informed BSE that in terms of the Special Resolution passed by the members of the Company at its Annual General Meeting held on September 23, 2016, the Board of Directors of the Company at their meeting held on October 04, 2016, inter alia, have approved allotment of 35,00,000 Warrants convertible into Equity Shares at an issue price of Rs. 363 per warrant includes premium of Rs. 353 per warrant to M/s. Equinaire Chemtech...
04-10-2016
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Outcome of AGM

 Kiri Industries Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 23, 2016.
29-09-2016
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Board Meeting on Oct 04, 2016

 Kiri Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 04, 2016, to allot 35,00,000 warrants to Equinaire Chemtech LLP, promoter group at an issue price of Rs. 363 per warrant includes premium of Rs. 353 per warrant on preferential basis as per SEBI(ICDR) Regulation, 2009.
27-09-2016
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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 at the 18th Annual General Meeting (AGM) of the Company held on September 23, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
24-09-2016
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Clarification with regard to Singapore Court Case in connection with DyStar

 Kiri Industries Ltd has informed BSE regarding "Clarification with regard to Singapore Court Case in connection with DyStar".
01-09-2016
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Newspaper advertisement for 18th Annual General Meeting

 Kiri Industries Ltd has submitted to BSE a copy of Newspaper advertisement for 18th Annual General Meeting.
29-08-2016
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AGM on Sept 23, 2016

 Kiri Industries Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company will be held on September 23, 2016.
25-08-2016
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Fixes Book Closure for AGM (Cut-off date for e-voting)

 Kiri Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2016 to September 23, 2016 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 23, 2016.
25-08-2016
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Outcome of Board Meeting (AGM on Sept 23, 2016)

 Kiri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, have approved the following:1. Draft notice of for convening 18th Annual General Meeting of the members of the Company on Friday, September 23, 2016;2. To Issue upto 35,00,000 Warrants convertible into Equity Shares on Preferential Basis to Equinaire Chemtech LLP, a Limited Liability Partnership - Promoters...
12-08-2016
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Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016

 Kiri Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 2016
12-08-2016
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