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 issue of duplicate share certificates against cancellation of lost share certificates. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Disclosure Of Related Party Transactions
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the disclosure of transactions with related parties for the year ended 31 March 2021. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Corrigendum To The Cash Flow Statement In The Audited Financial Results
We refer to our earlier letter No. 2644/21 dated 5 May 2021 submitted with the BSE Limited regarding the submission of the Audited Financial Results of the Company for the quarter and the year ended 31 March 2021, pursuant to the Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing the Cash Flow Statement for the year ended 31 March 2021 after incorporating missing rows. You are requested to kindly take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February 2019; we are enclosing the Secretarial Compliance Report for the year ended 31 March 2021 issued by Mr. Mahesh J. Risbud, Practicing Company Secretary. You are requested to take the same on record. Kirloskar Ferrous Industries Ltd - 500245 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February 2019; we are enclosing the Secretarial Compliance Report for the year ended 31 March 2021 issued by Mr. Mahesh J. Risbud, Practicing Company Secretary. You are requested to take the same on record. Kirloskar Ferrous Industries Ltd - 500245 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of earlier communication vide letter No. 2646/21 dated 5 May 2021; we inform that the Conference Call for Investors and Analysts was held on Thursday, 6 May 2021 at 03:00 p.m. IST to discuss on the Audited Financial Results of the Company for the quarter and the year ended 31 March 2021. The presentation discussed at the Conference Call has been uploaded at the website of the Company, viz. www.kirloskarferrous.com You are requested to take the same on record. Kirloskar Ferrous Industries Ltd - 500245 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we inform that the Company has organized a Conference Call for Investors and Analysts to discuss on the Audited Financial Results of the Company for the quarter and the year ended 31 March 2021. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Introduction Of 'KFIL Employee Stock Option Scheme 2021'
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today has considered and approved 'KFIL Employee Stock Option Scheme 2021' ('KFIL ESOS 2021') of the Company, subject to the approval of the Members at the ensuing annual general meeting. KFIL ESOS 2021 has been formulated in accordance with the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014. Maximum number of equity shares that may be issued pursuant to exercise of all stock options under KFIL ESOS 2021 shall not exceed 25,00,000 equity shares of Rs. 5 each. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Board of Directors at its meeting held today has allotted 25,600 equity shares of Rs. 5 each upon exercise of employee stock options pursuant to ''KFIL Employee Stock Option Scheme 2017''. Consequently, the issued, subscribed and paid-up share capital of the Company stands increased to Rs. 69,18,71,405 comprising of 13,83,74,281 equity shares of Rs. 5 each. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Recommendation Of Final Dividend And Date Of Payment
The Board of Directors at its meeting held today has recommended Final Dividend of Rs. 3 per equity share of Rs. 5 each (i.e. 60 percent) for the financial year 2020-2021 for approval of the Members at the ensuing annual general meeting. Subject to declaration of Final Dividend by the Members, the Final Dividend will be paid on or before 13 August 2021 through various modes of payment such as Direct Credit, NEFT, RTGS, NECS, Dividend Warrants or Demand Drafts, as the case may be. You are requested to take the same on record.