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KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated May 26, 2023 regarding intimation of Conference Call scheduled to be held on Wednesday, May 31, 2023 at 02.30 p.m. (IST), please find attached herewith the Q4-FY23 Earnings Presentation. The Q4-FY23 Earnings Presentation is also available on website of the Company at www.kiriindustries.com. You are kindly requested to take note of the same.
31-05-2023
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KIRI INDUSTRIES LTD. - 532967 - Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transaction for the half year ended March 31, 2023. You are requested to take the same on your record.
30-05-2023
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KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that Mr. Ulrich Hambrecht (DIN: 01967154) has tendered his resignation as Non-Executive Independent Director of the company w.e.f. May 30, 2023. You are requested to kindly note of the above.
30-05-2023
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KIRI INDUSTRIES LTD. - 532967 - Financial Results For The Quarter And Year Ended On March 31, 2023

 We would like to inform that Board of Directors of the Company at their meeting held on Tuesday, May 30, 2023 have inter alia approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2023 along with Audit report issued by M/s. Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter and year ended March 31, 2023. The meeting was commenced at 02.00 p.m. and Concluded at 04:30 p.m. The approved audited Standalone and Consolidated Financial Results are also available on the website of the Company viz. www.kiriindustries.com. We request to take the note of the same.
30-05-2023
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KIRI INDUSTRIES LTD. - 532967 - Board Meeting Outcome for Outcome Of The Board Meeting

 We would like to inform that Board of Directors of the Company at their meeting held on Tuesday, May 30, 2023 have inter alia approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2023 along with Audit report issued by M/s. Pramodkumar Dad & Associates Statutory Auditors of the Company for the quarter and year ended March 31, 2023. The meeting was commenced at 02.00 p.m. and Concluded at 04:30 p.m. The approved audited Standalone and Consolidated Financial Results are also available on the website of the Company viz. www.kiriindustries.com. We request to take the note of the same.
30-05-2023
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Annual report for Kiri Industries Ltd. for FY-2023
30-05-2023
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KIRI INDUSTRIES LTD. - 532967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a Conference Call is scheduled to be held on Wednesday, May 31, 2023 at 02.30 p.m. (IST) to discuss the Financial Performance of the Company for the quarter and year ended March 31, 2023. The invitation is also available on website of the Company at www.kiriindustries.com. You are requested to kindly take note of the same.
26-05-2023
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KIRI INDUSTRIES LTD. - 532967 - Board Meeting Intimation for Inter-Alia To Consider, Approve And Take On Record The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2023.

 KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023.
23-05-2023
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KIRI INDUSTRIES LTD. - 532967 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, BSE Circular nos. 20230316-14 dated March 16, 2023 and 20230410-41 dated April 10, 2023, NSE Circular nos. NSE/CML/2023/21 dated March 16, 2023 and NSE/CML/2023/30 dated April 10, 2023, we are enclosing herewith Annual Secretarial Compliance Report dated May 20, 2023 issued by M/s. Kashyap R. Mehta & Associates, Practicing Company Secretaries, Ahmedabad for the year ended March 31, 2023. You are requested to take the same on record.
20-05-2023
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KIRI INDUSTRIES LTD. - 532967 - Scrutinizer'S Report And Voting Result Of The Postal Ballot Conducted Through Remote E-Voting System

 In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Voting Results and Scrutinizer's Report issued by Rajesh C. Tarpara, Proprietor, R. C. Tarpara & Associates, Company Secretaries.
09-05-2023
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