KENNAMETAL INDIA LTD.-$ - 505890 - Notice Of The 58Th Annual General Meeting (AGM) And The Annual Report For FY 2022-23
The 58th Annual General Meeting (AGM) of Kennametal India Limited will be held November 10, 2023. The Notice calling the AGM is enclosed to this letter. KENNAMETAL INDIA LTD.-$ - 505890 - Reg. 34 (1) Annual Report.
We hereby inform you that: The 58th Annual General Meeting ('AGM') of Kennametal India Limited ('the Company') will be held on Friday, November 10, 2023, at 11:00 AM at Hotel Taj Yeshwantpur, 2275, Tumkur Road, Yeshwantpur Industrial Area, Phase 1, Yeshwantpur, Bengaluru, Karnataka 560022. The Notice calling the 58th AGM and the Annual Report for the financial year ended June 30, 2023 are enclosed to the letter. KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are submitting herewith the confirmation certificate as per Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2023. KENNAMETAL INDIA LTD.-$ - 505890 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI LODR, we would like to inform you that Ms. Kelly Marie Boyer (DIN: 09540001) has submitted her resignation from the Directorship of Kennametal India Limited effective closing of business hours of September 30, 2023. KENNAMETAL INDIA LTD.-$ - 505890 - Announcement under Regulation 30 (LODR)-Retirement
Pursuant to Regulation 30 of the SEBI LODR, we would like to inform you that Mr. Bhaskara Rao M N, Vice President - Manufacturing of Kennametal India Limited ("KIL") has retired from KIL effective closing of September 30, 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, we wish to bring 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 September 26, 2023, informed the Company about the intimation received regarding loss of share certificates. The details of the said share certificates are enclosed to the letter. KENNAMETAL INDIA LTD.-$ - 505890 - Closure of Trading Window
The trading window of Kennametal India Limited will be closed from September 16, 2023 until the completion of 48 hours after the declaration of unaudited financial results for the first quarter ending September 30, 2023. 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 details of letter(s) of Confirmations issued to the shareholders on September 08, 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, 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 September 06, 2023, informed the Company about the intimation received regarding loss of Share Certificates. The details of the said Share Certificates are enclosed to the letter. KENNAMETAL INDIA LTD.-$ - 505890 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed a copy of Annual Secretarial Report for the Financial Year ended June 30, 2023, in terms of Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.