KENNAMETAL INDIA LTD.-$ - 505890 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 18, 2021
Dear Sirs, 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).18-08-2021