KENNAMETAL INDIA LTD.-$ - 505890 - Financial Results For The First Quarter Ended September 30, 2022
We hereby enclose un-audited financial results for the first quarter ended September 30, 2022 as approved by the Board at its meeting held today. KENNAMETAL INDIA LTD.-$ - 505890 - Board Meeting Outcome for Outcome Of The Board Meeting Dated November 10, 2022
In furtherance to our letter dated October 20, 2022 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today. Based on the recommendations of the Audit Committee of the Board which met earlier in the day, the Board of Directors of Kennametal India Limited (the ''Company'') at its meeting held today considered and approved: The Standalone & Consolidated Un-Audited Financial Results (''UAFR'') of the Company for the first quarter ended September 30, 2022. The Press Release on the aforesaid Financial Results of the Company. KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring your notice that M/s. Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agents (''RTA'') of Kennametal India Limited (the ''Company) have vide their email dated November 8, 2022, informed the Company about the intimation received regarding loss of share certificate. The details of the share certificate is enclosed to this letter. KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022. Details of 'Letter(s) of Confirmation' issued to the shareholders on October 20, 2022, in lieu of share certificate(s) is enclosed to this letter. KENNAMETAL INDIA LTD.-$ - 505890 - Board Meeting Intimation for The First Quarter Ended September 30, 2022
KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the standalone and consolidated un-audited Financial Results of the Company for the first quarter ended September 30, 2022. KENNAMETAL INDIA LTD.-$ - 505890 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In further to our above referred letter, we request you to kindly take note of the following: 1. Following enclosed intimations have been published in Financial Express (English newspaper) and Sanje Vani (Kannada newspaper) on October 15, 2022: a. Notice calling the fifty seventh (57th) Annual General Meeting (AGM); b. E-voting information; and c. Book Closure information. 2. We have completed dispatching Notice of the 57th AGM along with Annual Report 2021-22 to the eligible members by email as well as physical copies to those shareholders whose email ID were not registered with company. 3. The notice calling the 57th AGM and the Annual Report for the financial year 2021-22 are also available on our Company's website i.e., https://www.kennametal.com/in/en/about-us/kil-financials/general-meetings---annual-reports.html KENNAMETAL INDIA LTD.-$ - 505890 - Reg. 34 (1) Annual Report.
We hereby inform you that: 1. The 57th Annual General Meeting ('AGM') of the Company will be held on Friday, November 11, 2022, at 12:00 Noon through Video Conferencing ('VC') / other Audio-Visual Means ('OAVM'). 2. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, November 05, 2022, to Thursday, November 11, 2022 (both days inclusive) for the purpose of the AGM. 3. The e-voting period commences on November 8, 2022 (09.00 A.M.) and ends on November 10, 2022 (05.00 P.M.) (both days inclusive). 4. The voting rights of the Members shall be in proportion to the extent of shares held by them on the cut-off date viz., November 4, 2022, subject to the provisions of the Companies Act, 2013, as amended from time to time. 5. Please find enclosed: a. A copy of the Notice calling the 57th AGM; b. Additional non-mandatory information on the proposals mooted in the AGM; and c. Annual Report for the year 2021-22. KENNAMETAL INDIA LTD.-$ - 505890 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Naveen Chandra PrakashDesignation :- Company Secretary and Compliance Officer KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir / Madam, We are submitting herewith the confirmation certificate as per Reg. 74(5) of SEBI (Depositories and Participants) Regulation, 2018, received from M/s.Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) for the quarter ended September 30, 2022. We request you to kindly take the same on record. Thanking You KENNAMETAL INDIA LTD.-$ - 505890 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement regarding notice to the shareholders to register their e-mail ID with the Company, published in Financial Express, English Newspaper and Sanje Vani, Kannada Newspaper on September 24, 2022. Kindly take the same on record. Thanking You