Financial Results & Limited Review for Sep 30, 2012
Kiri Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.10-11-2012
10-11-2012
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Manish Kiri has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE02-11-2012
Outcome of Board Meeting
Kiri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2012 have decided to open the issue of Foreign Currency Convertible Bonds on October 31, 2012 for an amount up to Rs. 175.00 crores subject to the compliance and approvals as may be required.04-10-2012
Disclosure of Voting results of AGM (Clause 35A)
Kiri Industries Ltd has informed BSE regarding the details of Voting results at the 14th Annual General Meeting of the Company held on September 29, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).04-10-2012
Outcome of AGM
Kiri Industries Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).04-10-2012
Fixes Book Closure for AGM
Kiri Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2012 to September 29, 2012 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 29, 2012.10-09-2012
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Pravin Kiri has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199206-09-2012
Change in Audit Committee and Remuneration Committee of the Company
Kiri Industries Ltd has informed BSE about Change in Audit Committee and Remuneration Committee of the Company.17-08-2012
Resignation of Director
Kiri Industries Ltd has informed BSE that Mr. Ajay Patel has resigned as Director of the Company w.e.f. August 14, 2012 and the same has been approved by Board of Directors at its meeting held on August 14, 2012.17-08-2012
Audited Financial Results for March 31, 2012
Kiri Industries Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2012.14-08-2012