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 details about loss of share certificates of the Company. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018; we are enclosing the certificate for the quarter ended 31 December 2021 received from Link Intime India Private Limited, the Registrar to an Issue and Share Transfer Agent. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Closure of Trading Window
We wish to inform that the Trading Window for dealing in securities of the Company shall remain closed from 1 January 2022 to 29 January 2022 (both days inclusive), in terms of the 'Code of Conduct for regulating, monitoring and reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Ferrous Industries Limited' adopted pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kirloskar Ferrous Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; kindly find the letter with subject ''Update regarding appointment of Independent Director''. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Scrutiniser'S Report On Voting Results In Respect Of The Extra Ordinary General Meeting Held On 21 December 2021
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the Scrutiniser's Report on voting results of remote e-voting and e-voting during the meeting in respect of the Extra Ordinary General Meeting held on Tuesday, 21 December 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; kindly find the proceedings of the Extra Ordinary General Meeting (EGM) [EGM No. 1/2021-2022] of the Members of the Company held on Tuesday, 21 December 2021 at 11:30 a.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') facility. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of earlier communication vide letter No. 2696/21 dated 25 November 2021; kindly find the letter informing about the update in respect of proposed acquisition of a majority stake in ISMT Limited. You are requested to take the same on record. Kirloskar Ferrous Industries Ltd - 500245 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of earlier communication vide letter No. 2696/21 dated 25 November 2021; we submit the copy of Detailed Public Statement to the Public Shareholders of ISMT Limited published in the newspapers pursuant to Regulation 14(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. You are requested to take the same on record. Kirloskar Ferrous Industries Ltd - 500245 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the Notice to the Members regarding Extra Ordinary General Meeting and E-voting. The aforesaid Notice has been published on 30 November 2021 in the newspapers, viz. Financial Express [English language newspaper] in all India editions and Loksatta [Marathi language newspaper] in Pune edition. You are requested to take the same on record.