Kennametal India Ltd - 505890 - Shareholding for the Period Ended December 31, 2018
Kennametal India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here18-01-2019
18-01-2019
KENNAMETAL INDIA LTD.-$ - 505890 - SEBI (Prohibition Of Insider Trading) Regulations, 2015 - Closure Of Trading Window, Scrip Code: 505890, Kennametal India Limited
Please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company has been kept closed from Thursday January 17, 2019 to Saturday February 02, 2019 (both days inclusive) for Promoters, Directors, Designated Employees and other Connected Persons. This closure of Trading Window has been occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on Thursday, January 31, 2019, to consider and approve, inter alia, the un-audited financial results of the Company for the quarter and half year ended December 31, 2018.16-01-2019
KENNAMETAL INDIA LTD.-$ - 505890 - Board Meeting Intimation for Board Meeting - Intimation Disclosure Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
KENNAMETAL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve To consider & approve, inter alia, the un-audited financial results of the Company for the quarter and half year ended December 31, 2018.16-01-2019
KENNAMETAL INDIA LTD.-$ - 505890 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0220 Name of the Signatory :- Naveen ChandraDesignation :- Company Secretary and Compliance Officer15-01-2019
Appointment Of Company Secretary And Compliance Officer
This is to inform you that the Board of Directors in its meeting held today (November 16, 2018), on the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Naveen Chandra Prakash as Company Secretary and Compliance Officer of the Company with effect from November 19, 2018. The terms of appointment are as per the service conditions applicable to the employees of the Company....17-11-2018
Appointment Of Company Secretary And Compliance Officer.
This is to inform you that the Board of Directors in its meeting held today (November 16, 2018), on the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Naveen Chandra Prakash as Company Secretary and Compliance Officer of the Company with effect from November 19, 2018. The terms of appointment are as per the service conditions applicable to the employees of the Company....16-11-2018
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 here10-11-2018
Managing Director'S Presentation - 53Rd Annual General Meeting - November 9, 2018
Please find enclosed herewith the presentation made by Managing Director at the 53rd Annual General Meeting held on November 09, 2018 at the Registered Office of the Company. Kindly take the same on record and oblige09-11-2018
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 53rd Annual General Meeting ('AGM') held on November 9, 2018 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...09-11-2018
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 53rd Annual General Meeting of the Company held on November 9, 2018 at the Registered Office of the Company:...09-11-2018