Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kingfisher Finvest India Ltd27-08-2018
27-08-2018
Disclosure Of Information Pursuant To Regulation 30(2)
This is to inform you that, Ministry of Environment, Forest and Climate Change (MoEF&CC;), Govt. of India, vide its letter dated August 14, 2018, has accorded the Environmental Clearance (EC) to the project for expansion cum modernization of fertilizer plant. The details of the existing and additional capacities for which EC has been accorded are given below....17-08-2018
Publication Of Notice Of 51St Annual General Meeting & E-Voting Information
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the notice of 51st Annual General Meeting and e-Voting information has been published in the News Papers. Please find enclosed the News Paper cuttings for your records.10-08-2018
Book Closure From August 31, 2018 To September 06, 2018 (Both Days Inclusive)
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from August 31, 2018 to September 06, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of determination of members who are entitled to receive the dividend for the financial year 2017-18, if declared.08-08-2018
Annual General Meeting
The 51st Annual General Meeting of the Company is scheduled to be held on September 06, 2018 at 12.00 Noon at Conference Hall, 1st Floor, UB Tower, UB City, No.24, Vittal Mallya Road, Bangalore - 56000108-08-2018
Outcome of Board Meeting
The Board of Directors of the Company in its meeting held on July 31, 2018, inter alia, has considered and approved the Re-classification of UB Group Companies, namely, (i) United Breweries (Holdings) Limited; (ii) Kingfisher Finvest India Limited and (iii) McDowell Holdings Limited from the 'Promoter and Promoter Group' category to the 'Public' category, subject to approval of the shareholders and regulatory authorities.01-08-2018
Outcome of Board Meeting
The Board of Directors of the Company in its meeting held today, July 31, 2018, inter alia, has considered and approved the following: 1. Unaudited financial results of the Company for the quarter ended June 30, 2018. 2. The amendment of Memorandum of Association 3. Adoption of new set of Articles of Association in accordance...31-07-2018
Unaudited Financial Results For The Quarter Ended June 30, 2018
The Board of Directors of the Company in its meeting held today, July 31, 2018, inter alia, has considered and approved the following: 1. Unaudited financial results of the Company for the quarter ended June 30, 2018. 2. The amendment of Memorandum of Association 3. Adoption of new set of Articles of Association We attach herewith copy of the unaudited financial results for the quarter ended June 30, 2018 along with the...31-07-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kingfisher Finvest India Ltd24-07-2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zuari Agro Chemicals Ltd23-07-2018