KENNAMETAL INDIA LTD.-$ - 505890 - Shareholding for the Period Ended December 31, 2019
Kennametal India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here14-01-2020
14-01-2020
Kennametal India Ltd - 505890 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 PrakashDesignation :- Company Secretary and Compliance Officer14-01-2020
Kennametal India Ltd - 505890 - Revised Outcome
Revised outcome - Further to our letters and your good office email referred above, please note that the Board of Directors at their meeting held on January 3, 2020, approved the appointment of Ms. Bhavna Bindra (DIN: 07314422) as Additional Director (designated as Woman Independent Director) on the Board of the Company with immediate effect. Profile of Ms. Bhavna Bindra is enclosed as 'Annexure I'. The exchange was informed of the outcome of the Board meeting through our letter dated January 3, 2020. The Board meeting held on January 3, 2020 commenced at 05.30 PM and concluded at 06.00 PM. Kindly take the same on record.07-01-2020
KENNAMETAL INDIA LTD.-$ - 505890 - Appointment Of Additional Director
the Board of Directors at their meeting held today, approved the appointment of Ms. Bhavna Bindra (DIN: 07314422) as Additional Director (designated as Woman Independent Director) on the Board of the Company with immediate effect.03-01-2020
KENNAMETAL INDIA LTD.-$ - 505890 - Board Meeting Intimation for Appointment Of Additional Director
KENNAMETAL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2020 ,inter alia, to consider and approve appointment of Additional Director24-12-2019
KENNAMETAL INDIA LTD.-$ - 505890 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Loss of Share Certificate / Issue of Duplicate Share Certificate.18-12-2019
KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information about loss of Share Certificate under Regulation 39 (3)26-11-2019
Kennametal India Ltd - 505890 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kennametal India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here15-11-2019
KENNAMETAL INDIA LTD.-$ - 505890 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Scrutinizer's Report on the Resolutions passed by the members at 54th Annual General Meeting ('AGM') held on 13th November 2019 at the registered office of the Company at 8/9th Mile, Tumkur Road, Bengaluru-560073. All the Resolutions were passed by with requisite majority. The voting results (remote e-voting and poll) will be uploaded in XBRL format on BSE Listing portal. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, Voting Results of the 54th Annual General Meeting ('AGM') will be made available on the Company's & CDSL's websites, www.kennametal.com/hi/about-us/kil-financials.html & www.cdslindia.com respectively. Kindly take the same on record and oblige.15-11-2019