KENNAMETAL INDIA LTD.-$ - 505890 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Dear Sirs/Madam, Based on the recommendation of Audit Committee, The Board has appointed Messrs Price Waterhouse & Co. Chartered Accountants LLP as Statutory Auditors of the Company pursuant to conclusion of the term of Messrs Walker Chandiok & Co. LLP as per the provisions of the Companies Act, 2013. Thank You KENNAMETAL INDIA LTD.-$ - 505890 - Results - Audited Standalone & Consolidated Financial Results For The Year Ended June 30, 2022
We are enclosing Audited Standalone & Consolidated Financial Results for the year ended June 30, 2022 KENNAMETAL INDIA LTD.-$ - 505890 - Board Meeting Outcome for Board Meeting Outcome
Dear Sir / Madam, In furtherance to our letter dated July 26, 2022 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today: I. 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: 1. The Standalone Audited Financial Results ('AFR') of the Company for the fourth quarter and year ended June 30, 2022; and 2. The Consolidated AFR of the Company for the fourth quarter and year ended June 30, 2022. 3. Other details are enclosed to the letter KENNAMETAL INDIA LTD.-$ - 505890 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KENNAMETAL INDIA LTD.- 2 CIN NO. L27109KA1964PLC001546 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NAVEEN CHANDRA PRAKASHDesignation :-GENERAL MANAGER LEGAL AND COMPANY SECRETARY Name of the Chief Financial Officer :- SURESH REDDY K V Designation : -CHIEF FINANCIAL OFFICER Date: 01/08/2022 KENNAMETAL INDIA LTD.-$ - 505890 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKENNAMETAL INDIA LTD.- 2CIN NO.L27109KA1964PLC001546 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kennametal India Limited Designation: GENERAL MANAGER LEGAL AND COMPANY SECRETARY EmailId: naveen.c@kennametal.com Name of the Chief Financial Officer: SURESH REDDY K V Designation: CHEIF FINANCIAL OFFICER EmailId: suresh.reddy@kennametal.com Date: 28/07/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. KENNAMETAL INDIA LTD.-$ - 505890 - Board Meeting Intimation for Board Meeting Intimation For The Fourth Quarter And Year Ended June 30, 2022
KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Dear Sir / Madam, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022, to consider, inter alia: a) The standalone and consolidated Audited Financial Results of the Company for the Fourth quarter and year ended June 30, 2022. b) Amendment to the Policies / Codes of the Company. We further would like to inform you that a meeting of the Independent Directors of the Company is scheduled to be held on Thursday, August 11, 2022. Kindly take the same on record. KENNAMETAL INDIA LTD.-$ - 505890 - Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (LODR) Regulations, 2015
Dear Sir / Madam, We are submitting herewith a copy of the Certificate for the financial year ended June 30, 2022, in compliance with Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above-mentioned certificate dated July 19, 2022, has been signed by Mr. Vijayakrishna KT, Practicing Company Secretary, Bengaluru. We request you to kindly take the same on record. KENNAMETAL INDIA LTD.-$ - 505890 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that India Ratings & Research (the 'Credit Rating Agency'), vide their report dated July 18, 2022, have assigned Kennametal India Limited (the 'Company'), a Long-Term Issuer Rating of 'IND AA-' and the Outlook is Stable. The Rating report is enclosed herewith. Kindly take the same on record. KENNAMETAL INDIA LTD.-$ - 505890 - Disclosure Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir / Madam, We are enclosing herewith the Compliance Certificate, duly signed by the compliance officer of the Company and the Authorized representative of the share transfer agent of the Company i.e., Integrated Registry Management Services Private Limited certifying maintaining of the share transfer facility for the period July 01, 2021 to June 30, 2022, in compliance with Regulation 7(2) and 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record. Thanking You. 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 June 30, 2022. We request you to kindly take the same on record. Thanking You.