Annual report for Kirloskar Ferrous Industries Ltd. for FY-2023
12-05-2023
KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Corporate Action-Board to consider Dividend
Kindly find attached letter. You are requested to take the same on record.03-05-2023
KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Board Meeting Intimation for Consideration Of Audited Financial Results, Final Dividend (If Any) And Fund Raising Options
KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) for the quarter and the year ended 31 March 2023. The Board of Directors at that meeting will also consider two other proposals as per attached letter. You are requested to take the same on record.03-05-2023
KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKIRLOSKAR FERROUS INDUSTRIES LTD. 2CIN NO.L27101PN1991PLC063223 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 644.27 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Mayuresh Gharpure Designation: Company Secretary EmailId: mayuresh.gharpure@kirloskar.com Name of the Chief Financial Officer: R S Srivatsan Designation: Executive Director Finance and Chief Financial Officer EmailId: srivatsan.rs@kirloskar.com Date: 03/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.03-05-2023
KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Update In Respect Of ISMT Limited
Pursuant to Regulation 30(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit a copy of the intimation (which is self-explanatory) filed with the stock exchanges by ISMT Limited, the subsidiary of the Company. You are requested to take the same on record.03-05-2023
KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KIRLOSKAR FERROUS INDUSTRIES LTD. 2 CIN NO. L27101PN1991PLC063223 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-2023, 2023-2024 5 Incremental borrowing done in FY (T)(a) 215.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 53.75 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 53.75 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-2022, 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mayuresh GharpureDesignation :-Company Secretary Name of the Chief Financial Officer :- R S Srivatsan Designation : -Executive Director Finance and Chief Financial Officer Date: 29/04/202329-04-2023
KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the details about loss of share certificates of the Company. You are requested to take the same on record.20-04-2023
KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; kindly find the letter regarding the allotment of equity shares pursuant to 'KFIL Employee Stock Option Scheme 2017'. You are requested to take the same on record.20-04-2023
KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Certificate From Practicing Company Secretary
Pursuant to Regulations 40(9) read with 61(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the certificates for the financial year ended on 31 March 2023 received from Mr. Mahesh J. Risbud, Practicing Company Secretary. You are requested to take the same on record.19-04-2023
KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Certificate From Practicing Company Secretary
Pursuant to Regulations 40(9) read with 61(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the certificates for the financial year ended on 31 March 2023 received from Mr. Mahesh J. Risbud, Practicing Company Secretary. You are requested to take the same on record.19-04-2023