Revised Shareholding Pattern For March 31, 2015
With reference to earlier announcement regarding Shareholding Pattern For March 31, 2015 dated April 20, 2015.Kiri Industries Ltd has now submitted to BSE a Revised Shareholding Pattern For March 31, 2015. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Aruna Kiri, Pravin Kiri & Manish Kiri has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Shareholding Pattern For March 31, 2015
Kiri Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Board Meeting
Kiri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015 have approved allotment of 43,33,500, 0.15% Cumulative Non Convertible Redeemable Preference shares at an issue price of Rs. 15.00 per share (including premium of Rs. 5 per share) to Tata Capital Financial Services Limited. The said cumulative non convertible redeemable preference shares will not be listed at any of the recognized... Board Meeting on March 30, 2015
Kiri Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to issue and allotment of Cumulative Non Convertible Redeemable Preference shares. The said cumulative non convertible redeemable preference shares will not be listed at any of the recognized stock exchange. Clarification
With reference to the Increase in Price, Kiri Industries Ltd has Clarified to BSE as under:"The Company is regular in compliance with the provisions of the Listing Agreement entered in to with the Stock Exchange(s). Please note that, we have always complied with clause 36 of the listing agreement and have informed the Stock Exchange(s) of the requisite information before making it known the general public which in our opinion if declared... Clarification sought from Kiri Industries Ltd
The Exchange has sought clarification from Kiri Industries Ltd with reference to increase in price on March 20, 2015.The reply is awaited. Outcome of EGM (Clause 35A)
Kiri Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 21, 2015, under Clause 35A. e-voting facility
Kiri Industries Ltd has informed BSE that the Company has engaged e-voting services with Central Depository Services (India) Limited (CDSL) and the said facility has been provided to the members whose names appearing in the Register of Members/Beneficial Owners as on the cut-off date (the record date i.e. February 13, 2015 to exercise their right to vote by electronic means on the business specified in the Notice of the Extra Ordinary General Meeting.... EGM on March 21, 2015
Kiri Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on March 21, 2015.