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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
Bigul

Kennametal India Ltd - 505890 - Yearly Compliance Certificate Disclosure Under Regulation 40 (9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We are submitting herewith a copy of a Certificate for the financial year ended June 30, 2021, in terms of Disclosure under Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and oblige.
29-07-2021
Bigul

Kennametal India Ltd - 505890 - Board Meeting Intimation for Board Meeting Notice - Disclosure Under Regulation 29 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 And SEBI (Prohibition Of Insider Trading) Regulations, 2015

KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2021 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended June 30, 2021.
21-07-2021
Bigul

KENNAMETAL INDIA LTD.-$ - 505890 - Disclosure Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sirs, We are submitting herewith Compliance Certificate for the year ended June 30, 2021 certifying maintaining transfer facility for the period July 01, 2020 to June 30, 2021, in compliance with Regulation 7(2) and 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
20-07-2021
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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 Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) for the quarter ended June 30, 2021.
20-07-2021
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Kennametal India Ltd - 505890 - Shareholding for the Period Ended June 30, 2021

Kennametal India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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Kennametal India Ltd - 505890 - Statement Of Investor Complaints For The Quarter Ended June 2021

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 PDesignation :- Company Secretary and Compliance Officer
20-07-2021
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Kennametal India Ltd - 505890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sirs, In Continuation to the afore mentioned letter and pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would wish to intimate that the Company has issued Duplicate Share Certificate. Kindly take note of the same
08-07-2021
Bigul

KENNAMETAL INDIA LTD.-$ - 505890 - Closure of Trading Window

This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 18, 2021, to consider, inter alia, the standalone and consolidated Audited Financial Results of the Company for the quarter and year ended June 30, 2021. In terms of the 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 July 1, 2021 until completion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended June 30, 2021.
28-06-2021
Bigul

KENNAMETAL INDIA LTD.-$ - 505890 - Record Date For Interim Dividend

We hereby appoint May 25, 2021 as the Record Date for the purpose of issuing Interim Dividend of Rs. 20/- per equity share for the financial year 2020-21.
13-05-2021
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