Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kennametal India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199205-11-2014
05-11-2014
E-voting and Poll results of A G M
Kennametal India Ltd has informed BSE regarding e-voting and poll results of the 49th Annual General Meeting (AGM) of the Company held on November 04, 2014.05-11-2014
Outcome of AGM
Kennametal India Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the Company was held on November 04, 2014.05-11-2014
Presentation at 49th A G M
Kennametal India Ltd has submitted to BSE a copy of the presentation made to the shareholders at their 49th Annual General Meeting held on November 04, 2014.05-11-2014
Outcome of Board Meeting
Kennametal India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2014, to consider, inter alia, has transacted the following:1. appointed Mr. Prakash M. Telang as an Independent Director and Non-executive Chairman of the Board with effect from November 04, 2014.2. re-constituted the Audit Committee of Directors to comprise the following Directors:...05-11-2014
Financial Results & Limited Review for September 30, 2014 (Standalone)
Kennametal India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.05-11-2014
Closure of Trading Window
Kennametal India Ltd has informed BSE that in view of the ensuing Board Meeting scheduled to be held on November 04, 2014, inter alia, to consider the un-audited financial results of the Company for the first quarter ended September 30, 2014.The Trading Window shall remain closed from October 20, 2014 until November 05, 2014 (both the days inclusive). Dealing (buy or sale) in the equity shares of the Company by the concerned persons / Directors...17-10-2014
AGM on Nov 04, 2014
Kennametal India Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the Company will be held on Nobember 04, 2014.16-10-2014
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 October 27, 2014 to November 04, 2014 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on November 04, 2014.16-10-2014
Shareholding Pattern For September 30, 2014
Kennametal India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014