KANISHK STEEL INDUSTRIES LTD. - 513456 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hena SinghDesignation :- Company Secretary and Compliance Officer KANISHK STEEL INDUSTRIES LTD. - 513456 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome and Voting Results of the 32nd Annual General Meeting and the Scrutiniser Report. KANISHK STEEL INDUSTRIES LTD. - 513456 - Closure of Trading Window
In accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in Company''s Shares/Securities, the trading window for dealing in securities of the Company has been closed for all directors, officers, designated employees, Key Managerial Personnel and designated persons and their immediate relatives of the Company with effect from 1st October 2022 till expiry of 48 hours after the declaration of Unaudited financial results for the quarter/half year ending 30th September 2022. KANISHK STEEL INDUSTRIES LTD. - 513456 - Submission Of Notice Of 32Nd AGM
Submission of Notice of 32nd AGM including Book Closure and E-voting. KANISHK STEEL INDUSTRIES LTD. - 513456 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we submit the full Annual Report 2021-22 for your records. KANISHK STEEL INDUSTRIES LTD. - 513456 - Book Closure For 32Nd AGM
Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 24th September 2022 to 30th September 2022 (both days inclusive) for the purposes of AGM. KANISHK STEEL INDUSTRIES LTD. - 513456 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit the copies of Newspaper publications for the advertisement of the Notice of the 32nd AGM in the following Newspaper editions: 1. Makkal Kural (Tamil edition) 2. Trinity Mirror (English edition). Please take on records. KANISHK STEEL INDUSTRIES LTD. - 513456 - Shareholder Meeting - 32Nd AGM On September 30, 2022
The Thirty-second Annual General Meeting ('AGM') of the Company will be held on Friday, 30th September 2022 at 3.00p.m. through Video Conferencing to transact the businesses set out in the Notice of the AGM. ii.Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 24th September 2022 to 30th September 2022 (both days inclusive) for the purpose of AGM. iii. Pursuant to section 108 of the Companies Act,2013 and Regulation 44 of Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has fixed cut-off date of 23rd September 2022 for e-voting. The remote e-voting period commences on 27th September 2022 (09.00 a.m.) and ends on 29th September 2022 (5.00 p.m.). We also intimate that the Board of Directors has not recommended any Dividend. Notice of the AGM is submitted KANISHK STEEL INDUSTRIES LTD. - 513456 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors
The outcome of the meeting of the Board of Directors held on 06.09.2022 is submitted. KANISHK STEEL INDUSTRIES LTD. - 513456 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit the copies of the Newspaper publication of the unaudited standalone financial results for the quarter ended 30th June 2022 in the following Newspaper editions: 1. Makkal Kural (Tamil edition) 2. Trinity Mirror (English edition).