Outcome of Board Meeting
This is in continuation of our Letter No. Sec/Sto/2018/11/01 dated November 9, 2018, at 12.09 PM. Please note that the adjourned meeting was reconvened at 2.30 PM and the Board of Directors transacted the rest of the businesses. The meeting concluded at 5.30 PM. Kindly take the same on record. Un-Audited Financial Results Q1 FY19
Please refer to our letter No. Sec/Sto/2018/10/07 dated October 26, 2018, informing you of the Board Meeting of the Company on November 9, 2018, to consider, inter alia, the unaudited financial results for the first quarter ended September 30, 2018. We write to inform you that at the meeting of the Board of Directors held today (November 9, 2018), the Board, inter alia, has approved the un-audited financial results of the Company for the first... Un-Audited Financial Results For Q1 FY18
Please refer to our letter No. Sec/Sto/2018/10/07 dated October 26, 2018, informing you of the Board Meeting of the Company on November 9, 2018, to consider, inter alia, the unaudited financial results for the first quarter ended September 30, 2018. We write to inform you that at the meeting of the Board of Directors held today (November 9, 2018), the Board, inter alia, has approved the un-audited financial results of the Company for the first... Half Yearly Compliance Certificate Disclosure Under Regulation 40(9) 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, 2018, in terms of Disclosure under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliance Certificate 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, 2018 certifying maintaining physical & Electronic transfer facility for the period April 1, 2018 to September 30, 2018, in compliance with Regulation 7(2) and 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2018
Kennametal India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- K V Suresh ReddyDesignation :- Authorised Signatory Resignation Of The Company Secretary & Compliance Officer
With reference to our letter in Ref:Sec/Sto/2018/08/-01 dated August 2, 2018, we would like to inform you that Mr. Thulsidass T V, Company Secretary & Compliance Officer of the Company has ceased to be the Company Secretary and Compliance Officer of the Company with effect from October 12, 2018 consequent upon his resignation intimated to you earlier.... Notice 53Rd Annual General Meeting Of Kennametal India Limited To Be Held On Friday, November 9, 2018 At 12.30 PM
Please find attached the Notice of the 53rd Annual General Meeting of Kennametal India Limited to be held on Friday, November 9, 2018 at 12.30 PM at the Registered Office of the Company. Kindly take the same on record and oblige. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In terms of Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting with Investor / Analyst Viraj Mithani, is scheduled to be held on Monday, September 10, 2018, to discuss the published financials of the Company. No unpublished price sensitive information shall be shared / discussed at the meeting. Kindly take the same on your record and oblige.