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 52nd Annual General Meeting ('AGM') held on November 7, 2017 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... 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 Items of businesses mentioned in the Notice Convening 52nd AGM were transacted by the members of the Company at the 52nd Annual General Meeting of the Company held on November 7, 2017 at the Registered Office of the Company. The Meeting started at 12.30 PM and ended at 01.45 PM: Outcome of Board Meeting
This is with reference to our Letter No. SEC/Sto/2017/11/01 dated November 7, 2017, at 12.25 PM, please note that the adjourned meeting was reconvened at 2.00 PM and the Board of Directors transacted the rest of the businesses. The meeting concluded at 5.00 PM. Outcome of Board Meeting
Please refer to our letter No. SEC/Sto/2017/10/07 dated October 16, 2017, informing you of the Board Meeting of the Company on November 7, 2017, to consider, inter alia, the unaudited financial results for the first quarter ended September 30, 2017. We write to inform you that at the meeting of the Board of Directors held today (November 7, 2017), the Board, inter alia, has approved the un-audited financial results of the Company for the... Newspaper Publication
Pursuant to Regulation 47(3) & Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed are the newspaper advertisements published in Financial Express (English daily) and Sanjevani (Kannada daily) dated October 10, 2017, in which notices for intimation of Annual General Meeting scheduled on November 07, 2017, have been published. Intimation Of Record Date Or Date Of Closure Of Transfer Books Disclosure Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that as per Section 91 of the Companies Act, 2013 & as per provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Registers of Members & Share Transfer Books of the Company will be remained closed from Wednesday, November 01, 2017 to Tuesday, November 07, 2017, (both the days inclusive) for holding 52nd Annual General Meeting of the Company on November 07, 2017. Closure of Trading Window
It may please be noted that in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company has been kept closed from Monday, October 16, 2017 to Thursday, November 9, 2017 (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... Meeting Of The Board Of Directors Of Kennametal India Limited Is Scheduled To Be Held On Tuesday, November 7, 2017
Disclosure under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 7, 2017, to consider, inter alia, the un-audited financial results of the Company for the first quarter ended on September 30, 2017. Shareholding for the Period Ended September 30, 2017
Kennametal India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Updates
Quarterly compliance-Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2017 Disclosure under Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996