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KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we wish to inform that the Board of Directors of the Company at its meeting held today has allotted 1,69,090 equity shares of Rs. 5 each upon exercise of employee stock options pursuant to ''KFIL Employee Stock Option Scheme 2017''. Accordingly, the paid-up share capital of the Company has increased from ''13,78,34,491 equity shares of Rs. 5 each aggregating to Rs. 68,91,72,455' to ''13,80,03,581 equity shares of Rs. 5 each aggregating to Rs. 69,00,17,905'. The meeting of the Board of Directors commenced at 10.30 a.m. and concluded at 2.10 p.m. You are requested to take the same on record.
12-09-2020
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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 7 September 2020 to 15 September 2020 (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.
05-09-2020
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KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Transcript Of The Annual General Meeting

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we wish to inform that the transcript of 29th Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 11 August 2020 at 11.30 a.m. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') facility has been uploaded at the website of the Company, viz. www.kirloskarferrous.com in compliance with provisions of the General Circular Nos. 14/2020 dated 8 April 2020; 17/2020 dated 13 April 2020 and 20/2020 dated 5 May 2020 issued by the Ministry of Corporate Affairs (MCA). You are requested to take the same on record.
18-08-2020
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KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Intimation Under Regulation 30 (11) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR), For The General Information Of The Investors And Other Stakeholders Of The Company

A copy of the Intimation under Regulation 30 (11) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. You are requested to take the same on your record.
13-08-2020
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KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we hereby inform that Mr. A. R. Jamenis (DIN : 00082620) and Mr. B. S. Govind (DIN : 06912189) have retired as Independent Directors on 12 August 2020, pursuant to the resolutions passed by the Members of the Company at their annual general meetings held on 25 July 2018 and 23 July 2019 respectively. We place on record our sincere appreciation for their valuable contribution to the Company. You are requested to take the same on record.
13-08-2020
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KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Updates Regarding Directors Of The Company

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the Scrutinizer's Report on voting results; we submit updates regarding Directors of the Company. You are requested to take the same on record.
12-08-2020
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KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kirloskar Ferrous Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-08-2020
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KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the Scrutinizer's Report on voting results of remote e-voting and e-voting during the meeting in respect of 29th Annual General Meeting held on Tuesday, 11 August 2020 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') facility. You are requested to take the same on record.
12-08-2020
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KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; you are requested to take on record the proceedings of 29th Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 11 August 2020 at 11.30 a.m. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') facility.
11-08-2020
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