Kennametal India Ltd - 505890 - Outcome Of Board Meeting - Kennametal India Limited
This is in continuation of our Letter No. Sec/Sto/2019/11/01 dated 13th November 2019. Please note that the adjourned meeting was reconvened at 2.15 PM and the Board of Directors transacted the rest of the businesses. The meeting concluded at 5. 25 PM. Kindly take the same on record. KENNAMETAL INDIA LTD.-$ - 505890 - Copy Of Managing Director'S Presentation - 54Th Annual General Meeting - Kennametal India Limited
Please find enclosed herewith the presentation made by Managing Director at the 54th Annual General Meeting held on 13th November 2019 at the Registered Office of the Company. Kindly take the same on record and oblige 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 the business items set out in the notice calling 54th AGM were transacted by the members at the Registered Office of the Company on 13th November 2019 Kennametal India Ltd - 505890 - Financial Results For The Quarter Ended September 30, 2019
In further to the above referred letter the outcome of the Board meeting held today are as follows: The un-audited financial results of the Company for the first quarter ended 30th September, 2019 were approved by the Board. The said results, in the prescribed format along with Limited Review Report are being attached herewith. The Meeting commenced at 11.30 AM and after approving the aforesaid financial results, was adjourned to enable the Directors participate in the 54th Annual General Meeting of the Company scheduled at 12:00 Noon. Kindly take the same on record. Kennametal India Ltd - 505890 - Outcome of Board Meeting
In further to the above referred letter the outcome of the Board meeting held today are as follows: The un-audited financial results of the Company for the first quarter ended 30th September, 2019 were approved by the Board. The said results, in the prescribed format along with Limited Review Report are being attached herewith. The Meeting commenced at 11.30 AM and after approving the aforesaid financial results, was adjourned to enable the Directors participate in the 54th Annual General Meeting of the Company scheduled at 12:00 Noon. Kindly take the same on record. Kennametal India Ltd - 505890 - Board Meeting Intimation for Board Meeting Intimation
KENNAMETAL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We write to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019, to consider, inter alia, the standalone and consolidated un-audited financial results of the Company for the first quarter ended on September 30, 2019. Kindly take on record and oblige. Kennametal India Ltd - 505890 - Half Yearly Compliance Certificate Disclosure Under Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are sending herewith a copy of a Certificate for the half year ended September 30, 2019, in terms of Disclosure under Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and oblige. KENNAMETAL INDIA LTD.-$ - 505890 - Compliance Certificate For The Half Year Ended September 30, 2019 - Disclosure Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are submitting herewith Compliance Certificate for the half year ended September 30, 2019 certifying maintaining physical & Electronic transfer facility for the period April 1, 2019 to September 30, 2019, in compliance with Regulation 7(2) and 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kennametal India Ltd - 505890 - Reg. 34 (1) Annual Report
In continuation to our letter dated October 19, 2019 on the 54th 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 54th AGM along with Annual Report 2018-19 on October 18, 2019 to the eligible members as enclosed. 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 - 54Th Annual General Meeting Scheduled To Be Held On 13-11-2019
We wish to inform you that: 1.The 54th Annual General Meeting (AGM) of the Company will be held on Wednesday, November 13, 2019 at 12.00 noon at the Registered Office of the Company at 8/9th Mile, Tumkur Road, Bengaluru - 560073. 2.The e-voting period commences on November 10, 2019 (09.00 A.M.) and ends on November 12, 2019 (05.00 P.M.). (both days inclusive). 3.The Company has entered into an arrangement with Central Depository Services Limited and Integrated Registry Management Services Private Limited, located at No. 30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bangalore - 560003, Tel: +91-80-23460815-818, our Registrar & Share Transfer Agent for facilitating e-voting, through their e-voting platform i.e. https:// https://www.evotingindia.com . Kindly take the same on record and oblige.