Outcome of Circular Resolution
Kennametal India Ltd has informed BSE that Mr. Madhukar Narayan Bhagwat, Non-Executive- Independent Director and Chairman of the Company was due to retire by rotation as Director at the ensuing 49th Annual General Meeting scheduled to be held on November 04, 2014. Owing to his other commitments, Mr. Bhagwat has conveyed his desire not to be reappointed as Director. Consequently, he will vacate the position of Director and Chairman of the Company... 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, 1992 Outcome of Board Meeting
Kennametal India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia:1. accepted the resignation of Mr. John Chang as Director of the Company with effect from August 12, 2014.2. co-opted Mr.John Henry Jacko Jr. in the casual vacancy caused due to the resignation of Mr. John Chang.... Financial Results for June 30, 2014 (Standalone)
Kennametal India Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014. Closure of Trading Window
Kennametal India Ltd has informed BSE that in view of the ensuing Board Meeting scheduled to be held on August 12, 2014, inter alia, to consider the financial results of the Company for the quarter ended June 30, 2014 and Audited Financial Results for the entire financial year ended June 30, 2014, the Trading Window shall remain closed from July 28, 2014 until August 13, 2014 (both the days inclusive). Dealing (buy or sale) in the equity shares of... Shareholding Pattern For June 30, 2014
Kennametal India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Outcome of Board Meeting
Kennametal India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2014, inter alia, has approved-1. the constitution of Corporate Social Responsibility (CSR) Committee in line with Section 135 of the Companies Act, 2013.2. Renaming of the Remuneration Committee from "Remuneration Committee" to "Nomination and Remuneration Committee", and modification in its scope, role, functions, powers... Financial Results & Limited Review for March 31, 2014
Kennametal India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2014. Closure of Trading Window
Kennametal India Ltd has informed BSE that in view of the ensuing Board Meeting scheduled to be held on May 06, 2014 to review the un-audited financial results for the quarter ended March 31, 2014, Trading Window shall remain closed from April 22, 2014 until May 07, 2014 (both the days inclusive). Dealing (Buy or Sale) in the equity shares of the Company by the concerned persons/ Directors/ Designated employees of the Company during the window closure period is prohibited.