Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Kiri Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.11-02-2015
11-02-2015
Outcome of Board Meeting
Kiri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has approved and decided the following:- Issue of upto 1,00,00,000 Cumulative Non Convertible Redeemable Preference Shares in one or mere trenches on Private Placement Basis.11-02-2015
Board Meeting on Feb 11, 2015
Kiri Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2015, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2014 and to approve issue of Redeemable Preference Shares on Private Placement basis....02-02-2015
Shareholding Pattern For December 31, 2014
Kiri Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Anupama Kiri has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201124-12-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kiri Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199224-12-2014
Change in Directorate
Kiri Industries Ltd has informed BSE that the Company have received letter dated December 01, 2014 from Export Import Bank of India regarding withdrawal of their Nominee Director Mrs. Harsha Bangari from the Board of the Company w.e.f. December 01, 2014.Mrs. Harsha Bangari was appointed as Nominee Director on behalf of Export Import Bank of India w.e.f. May 13, 2011.24-12-2014
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
LTS Investment Fund Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201117-12-2014
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
JM Financial Products Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201122-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Kiri Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.13-11-2014