KANISHK STEEL INDUSTRIES LTD. - 513456 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit the copies of Newspaper publications for dispatch of Notice of 33rd AGM, Book Closure and e-voting information in the following newspapers namely, 1. Makkal Kural (Tamil edition) and 2. Trinity Mirror (English edition). KANISHK STEEL INDUSTRIES LTD. - 513456 - Book Closure For AGM
Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 24.09.2023 to 30.09.2023 (both days inclusive) for the purpose of the 33rd AGM to be held on 30.09.2023. KANISHK STEEL INDUSTRIES LTD. - 513456 - Shareholder Meeting - AGM On Sep 30, 2023
We are pleased to inform that the Thirty-third Annual General Meeting (AGM) of the Company will be held on Saturday, 30.09.2023 at 3.00 p.m. through Video-conferencing/other Audio-visual means to transact the businesses set out in the Notice of the AGM. The Register of Members and Share Transfer Books of the Company will remain closed from 24.09.2023 to 30.09.2023 (both days inclusive) for the purpose of AGM. The Company has fixed cut-off date of 23.09.2023 for e-voting. The remote e-voting period commences on 27.09.2023 (9.00 a.m.) and ends on 30.09.2023 (5.00 p.m.). We wish to inform that the Board of Directors has not recommended any Dividend. We enclosed the Notice of AGM here. KANISHK STEEL INDUSTRIES LTD. - 513456 - Announcement Under Regulation 30 (LODR) - Updates (Clarification On Price Movement)
Clarification on Price Movement: In response to the BSE email dated 06.09.2023, we wish to inform that the Company has been promptly and regularly disseminating price sensitive information from time to time. There is no undisclosed/price sensitive information or any impending announcement/corporate action which needs to be informed to the Exchange at this point of time. Therefore the movement in the price/volume of the Company''s scrip is purely market driven and owning to the market conditions. KANISHK STEEL INDUSTRIES LTD. - 513456 - Clarification sought from Kanishk Steel Industries Ltd
The Exchange has sought clarification from Kanishk Steel Industries Ltd on September 6, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. KANISHK STEEL INDUSTRIES LTD. - 513456 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received a request from the shareholder to issue duplicate share certificates. Our RTA is in the process of issuing a Letter of Confirmation in this connection. KANISHK STEEL INDUSTRIES LTD. - 513456 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 18, 2023 for Rajesh Kumar Gupta & Kanishk Gupta KANISHK STEEL INDUSTRIES LTD. - 513456 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The copies of Newspaper publication of the unaudited Standalone financial results for the quarter ended 30th June 2023 in the following Newspaper editions, namely (1) Makkal Kural (Tamil edition) and (2) Trinity Mirror (English edition) are submitted. KANISHK STEEL INDUSTRIES LTD. - 513456 - Results-Financial Results For June 30, 2023
The Board of Directors of the Company, at their Meeting held on 12.08.2023 has considered and approved the Unaudited Standalone Financial Results for the quarter ended 30.06.2023. The Meeting started at 12.30 P.M. and ended at 2.00 P.M. KANISHK STEEL INDUSTRIES LTD. - 513456 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2023
KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2023.