KENNAMETAL INDIA LTD.-$ - 505890 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that following businesses were transacted by the members of the Company at the 55th Annual General Meeting of the Company held on 11th November 2020 through Video Conferencing ('VC') / other Audio- Visual Means ('OAVM'). KENNAMETAL INDIA LTD.-$ - 505890 - Board Meeting Intimation for To Consider, Inter Alia, The Standalone And Consolidated Un-Audited Financial Results Of The Company For The First Quarter Ending On September 30, 2020.
KENNAMETAL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2020, to consider, inter alia, the standalone and consolidated un-audited financial results of the Company for the first quarter ending on September 30, 2020. Kennametal India Ltd - 505890 - 55Th Annual General Meeting - Notice Of AGM And Annual Report FY20
In continuation of our letter dated October 19, 2020 on the 55th Annual General Meeting (AGM) of the Company and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has completed dispatching Notice of the 55th AGM along with Annual Report 2019-20 today i.e., October 20, 2020 to the eligible members. Copy of the Notice of AGM and Annual Report 2019-20 is enclosed with this letter. The above documents are also available on our Company's website i.e., www.kennametal.com/kennametalindia and also on https://www.evotingindia.com. Kindly take the same on record and oblige. KENNAMETAL INDIA LTD.-$ - 505890 - Fixes Book Closure for AGM (e-voting)
Kennametal India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 04, 2020 to November 11, 2020 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on November 11, 2020. KENNAMETAL INDIA LTD.-$ - 505890 - 55Th Annual General Meeting Scheduled To Be Held On 11-11-2020
Please refer to the attached letter. KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed a copy of Annual Secretarial Compliance Report for the Financial Year ended June 30, 2020, in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above-mentioned report dated August 19, 2020 has been signed by Mr. Vijayakrishna KT, Practicing Company Secretary, Bengaluru. KENNAMETAL INDIA LTD.-$ - 505890 - Compliance Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015
Please find enclosed a copy of a Certificate for the half year ended September 30, 2020, in terms of Disclosure under Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above-mentioned Certificate dated October 14, 2020 has been signed by Mr. Vijayakrishna KT, Practicing Company Secretary, Bengaluru. KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 Company, for the quarter ended September 30, 2020. KENNAMETAL INDIA LTD.-$ - 505890 - Compliance Certificate For The Period Ended September 30 2020
We are submitting herewith Compliance Certificate for the half year ended September 30, 2020 certifying maintaining physical & Electronic transfer facility for the period April 01, 2020 to September 30, 2020, in compliance with Regulation 7(2) and 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KENNAMETAL INDIA LTD.-$ - 505890 - Shareholding for the Period Ended September 30, 2020
Kennametal India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here