KENNAMETAL INDIA LTD.-$ - 505890 - Fixes Book Closure for AGM
Kennametal India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 04, 2019 to November 13, 2019 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on November 13, 2019. Kennametal India Ltd - 505890 - Consolidated And Standalone Audited Financial Results For The Fourth Quarter Ended June 30, 2019
1. consolidated and standalone audited Financial Results for the fourth quarter ended June 30, 2019. 2. The consolidated and standalone annual audited Financial Results of the Company for the Financial Year ended June 30, 2019 along with the Independent Statutory Auditors Report. Kennametal India Ltd - 505890 - Outcome of Board Meeting
Outcome of Board Meeting. Disclosure under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kennametal India Ltd - 505890 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kennametal India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KENNAMETAL INDIA LTD.-$ - 505890 - Postal Ballot - Voting Results And Scrutinizer'S Report
In continuation to our letter Ref: Sec/sto/2019/07/01 dated July 15, 2019 please find enclosed; 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated 14th August 2019. The resolutions mentioned in the postal ballot notice have been approved by the majority of the members of the Company (as enclosed). 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 postal ballot notice will be made available on the Company's website at www.kennametal.com/kennametalindia & on CDSL's website at www.cdslindia.com. This is submitted for your information and record. KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform you that the company has received the intimation letter from our Registrars and Share Transfer Agent 'Integrated Registry Management Services Private Limited' providing information regarding the duplicate share certificate that have been issued, the details of which are attached herewith. KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform you that the company has received the intimation letter from our Registrars and Share Transfer Agent 'Integrated Registry Management Services Private Limited' providing information regarding the Transmission cum duplicate share certificates that have been issued, the details of which are attached herewith. KENNAMETAL INDIA LTD.-$ - 505890 - Shareholding for the Period Ended June 30, 2019
Kennametal India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here KENNAMETAL INDIA LTD.-$ - 505890 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our letter dated May 14, 2019 informing the stock exchange about the approval of the board of Directors of the Company to appoint Mr. B Anjani Kumar and Mr. Vinayak K Deshpande as an Independent directors of the company for the second term of five (5) years and to conduct postal ballot for obtaining the approval of the shareholders of the company for the same. In this connection we wish to inform you that pursuant to Section 108 and 110 of the companies Act, 2013 red with Rule 20 and 22 of the companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI( Listing and Disclosure Requirement) Regulations, 2015 the company has completed the physical and electronic dispatch of the Postal Ballot Notice dated July 12, 2019 along with the postal Ballot Form to all the members whose name is recorded in the register of members of the Company as on July 5, 2019 ( cut- off date ) seeking approval of the members for the special resolution as set out in the notice and in terms of Regulation 30 of the SEBI LODR, we hereby enclose a copy of the Postal Ballot Form for your information and records. The above documents are also available on the website of the company https://www.kennametal.com/hi/aboutus/kil-financials.html The Company has engaged the services of CDSL for providing e-voting facility to all its members. The voting through Postal Ballot and e-voting commenced on Saturday, July 13, 2019 (9:00AM) and shall end on Monday, August 12, 2019 (5.00 PM)