KENNAMETAL INDIA LTD.-$ - 505890 - Book Closure Intimation
The 56th Annual General Meeting ('AGM') of the Company will be held on Wednesday, November 10, 2021, at 12:00 Noon through Video Conferencing ('VC') / other Audio-Visual Means ('OAVM'). The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, November 04, 2021, to Wednesday, November 10, 2021 (both days inclusive) for the purpose of the AGM. KENNAMETAL INDIA LTD.-$ - 505890 - Reg. 34 (1) Annual Report
56th Annual General Meeting - Notice of AGM and Annual Report FY21 KENNAMETAL INDIA LTD.-$ - 505890 - Closure of Trading Window
Dear Sirs, This is to inform you that in terms of the Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of Kennametal India Limited ('KIL') will be closed from October 1, 2021 until completion of 48 hours after the declaration of unaudited financial results of the Company for the first quarter ending September 30, 2021. Further, the date of Board Meeting for considering the standalone and consolidated unaudited financial results of the Company for the first quarter ending September 30, 2021 shall be intimated in due course. KENNAMETAL INDIA LTD.-$ - 505890 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sirs, Vide our above-mentioned letter, we had declared to your good offices that, the independent statutory auditor's report on the audited annual financial results for the quarter and year ended 30th June 2021, issued by Messrs. Walker Chandiok & Co., LLP, (the 'Statutory Auditors'), contains unmodified opinion. The said intimation referred to above is intended to mean that, the Statutory Auditors of Kennametal India Limited (the 'Company') have issued an unmodified opinion on the Company's consolidated and standalone audited financial results for the quarter and year ended 30th June 2021. The above may please be treated as due compliance under regulation 33 (3)(d), read with proviso thereto, of the SEBI (LODR) Regulations, 2015. KENNAMETAL INDIA LTD.-$ - 505890 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Dear Sirs, In terms of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our aforesaid letter to your good office regarding schedule of Institutional Investor Meet, this is to inform you that the meeting scheduled with Nippon Life India Trustee Limited represented by Mr. Sailesh Bhan and Mr. Amber Singhania, which was held as per the schedule. In the said meeting, overview of the industry in which the Company operates, few elements of published financial performance and other matters available in the public domain were discussed and no unpublished price sensitive information was shared / discussed at the meeting. KENNAMETAL INDIA LTD.-$ - 505890 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sirs, In terms of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that virtual meeting with Investors/Analysts viz., Nippon Life India Trustee Limited represented by Mr. Sailesh Bhan (from Nippon Life India Trustee Ltd.), Ms. Shweta Sheth (from Emkay Global) and Mr. Jignesh Desai(from Emkay Global), is scheduled to be held on Tuesday, September 7, 2021 at 4:00 pm with the Management of the Company. No unpublished price sensitive information will be shared/discussed at the meeting. KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sirs, Please find enclosed a copy of Annual Secretarial Compliance Report for the Financial Year ended June 30, 2021, in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above-mentioned report dated August 18, 2020 has been signed by Mr. Vijayakrishna KT, Practicing Company Secretary, Bengaluru. KENNAMETAL INDIA LTD.-$ - 505890 - Book Closure Intimation
The notice calling the 56th Annual General Meeting of the Company, which will be held on Wednesday, November 10, 2021, was approved by the Board at its meeting held on August 18, 2021. The Board also approved the closing of Register of Members of the Company from Thursday, November 4, 2021 to Wednesday, November 10, 2021 (both days inclusive). KENNAMETAL INDIA LTD.-$ - 505890 - Standalone And Consolidated Audited Financial Statements For The Financial Year Ended June 30, 2021
Further to our above referred letter, the outcome of the Board meeting held today are as follows: 1. The Board considered and approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended June 30, 2021. Copy of the audited financial results have been enclosed. 2. We hereby declare that the Independent Auditors'' report on the Annual Financial Results of the Company for the year ended June 30, 2021, issued by Messrs. Walker Chandiok & Co. LLP, Statutory Auditors, contains unmodified opinion. 3. The notice calling the 56th Annual General Meeting of the Company, which will be held on Wednesday, November 10, 2021, was approved by the Board today. The Board also approved the closing of Register of Members of the Company from Thursday, November 4, 2021 to Wednesday, November 10, 2021 (both days inclusive).