Closure of Trading Window
Kiri Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 13, 2014, inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2014.Further, pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated... Shareholding Pattern For September 30, 2014
Kiri Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Outcome of Board Meeting
Kiri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2014, inter alia, has approved and decided the following;1. Appointment of Mrs. Veenaben Padia as Additional Director of the Company;2. Appointment of Mr. Jayesh Vyas as Chief Financial Officer of the Company;3. Allotment of 14,75,126 Equity Shares upon conversion of Series A Foreign Currency Convertible Bonds (Series A FCCBs) to LTS Investment Fund Ltd.;... Updates on ensuing Board Meeting on Oct 10, 2014
With reference to earlier announcement dated October 07, 2014, regarding Board Meeting on October 10, 2014, for issue and allotment of Equity shares and warrants on preferential basis, Kiri Industries Ltd has now informed BSE that the Board will also consider issue and allotment of equity shares upon conversion of series A of Foreign Currency Convertible Bonds. Board Meeting on Oct 10, 2014
Kiri Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 10, 2014, to allot equity shares and warrants to promoter group and equity shares to person other than promoter group on preferential basis. Disclosure of Voting results of AGM (Clause 35A)
Kiri Industries Ltd has informed BSE regarding the details of Voting results at the 16th Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A. Change in Directorate
Kiri Industries Ltd has informed BSE that State Bank of India, Overseas Branch, Ahmedabad vide their letter dated August 25, 2014 has informed to the Company regarding withdrawal of their nominee director Mr. Jayanta Kumar Sinha w.e.f. August 25, 2014 pursuant to assignment of the Company's debts by State Bank of India in favour of Assets Reconstruction Company.... 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 22, 2014 to September 26, 2014 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 26, 2014.Further, the Company has engaged e-voting services with Central Depository Services (India) Limited (CDSL) and the said facility has been provided to... Outcome of Board Meeting
Kiri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has approved and decided following:1. To issue, offer and allotment of Equity Shares/Warrants on Preferential Basis to promoters group and others, subject to the approval of members;2. To issue of shares to employee under Employee Stock Option Scheme (ESOP) and authorize remuneration and nomination committee... Financial Results & Limited Review for June 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 June 30, 2014.