KENNAMETAL INDIA LTD.-$ - 505890 - Announcement under Regulation 30 (LODR)-Change in Management
Based on the recommendation of Nomination and Remuneration Committee, the Board at its meeting held today, appointed Mr. Keith Alan Mudge (DIN: 10462270) as an Additional Director in the category of Non-Executive and Non-Independent Director of the Company effective February 9, 2024. Details pertaining to his appointment is enclosed to the letter. KENNAMETAL INDIA LTD.-$ - 505890 - Financial Results For The Second Quarter And Half Year Ended December 31, 2023
We hereby enclose the Un-audited financial results for the second quarter and half year ended December 31, 2023 as approved by the Board at its meeting held today. KENNAMETAL INDIA LTD.-$ - 505890 - Board Meeting Outcome for Outcome Of The Board Meeting Dated February 9, 2024
In furtherance to our letters dated January 24, 2024 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today: 1. Approval of un-audited Financial Results of the Company for the second quarter and half year ended December 31, 2023 2. Appointed Mr. Keith Alan Mudge (DIN: 10462270) as an Additional Director in the category of Non-Executive and Non-Independent Director of the Company effective February 9, 2024. 3. Decided to seek consent from the Shareholders of the Company through Postal Ballot process. 4. The Press Release on the aforesaid Financial Results of the Company. 5. Approved the resignation of Mr. Venugopal Thirumurthy, Deputy General Manager - Quality & QMS of the Company effective closing of business hours of February 17, 2024. 6. Appointed Mr. Aditya Kumar Jain (ICSI Membership No. A29510) as the Compliance Officer of the Company with effect from February 9, 2024. KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI LODR and in terms of SEBI Circular dated January 25, 2022, please find enclosed the details of Letter(s) of Confirmation issued to the Shareholder on February 5, 2024, in lieu of share certificate(s) which were reported as lost by the Shareholder. KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI LODR, we wish to bring to your notice that M/s. Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agents of Kennametal India Limited (the "Company") have vide their email dated January 25, 2024, informed the Company about the intimation received regarding the loss of share certificate. The details of the share certificate are enclosed to the letter. KENNAMETAL INDIA LTD.-$ - 505890 - Board Meeting Intimation for Board Meeting Intimation For The Second Quarter And Half Year Ended December 31, 2023
KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Kennametal India Limited (the 'Company') is scheduled to be held on Friday, February 09, 2024 to, inter-alia, consider the un-audited Financial Results of the Company for the second quarter and half year ended December 31, 2023. KENNAMETAL INDIA LTD.-$ - 505890 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the confirmation certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2023. KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI LODR and SEBI Circular dated January 25, 2022, please find enclosed the details of Letter(s) of Confirmations issued to the Shareholders on January 5, 2024, in lieu of share certificate(s) which were reported as lost by them. KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI LODR, we wish to bring to your notice that M/s. Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agents (''RTA'') of Kennametal India Limited (the ''Company'') have vide their email dated January 2, 2024, informed the Company about the intimation received regarding loss of Share Certificate. The details of said Share Certificate is enclosed to the letter.