KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Annual General Meeting On Tuesday, 11 August 2020
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015`; we submit the information about Annual General Meeting, Books Closure, e-voting and attendance through VC / OAVM facility. 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 30 June 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Disclosure Of Transactions With Related Parties For The Year Ended 31 March 2020
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 2020. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Board Meeting Intimation for Consideration Of Results And Closure Of Trading Window
KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve , inter-alia, the Unaudited Financial Results of the Company for the quarter ending 30 June 2020. It is further informed that the Trading Window for dealing in securities of the Company shall remain closed from 1 July 2020 to 1 August 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. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Disclosure On Impact Of Covid-19 Pandemic
Kindly find the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our earlier communication vide letter No. 2575/20 dated 11 June 2020; we wish to inform that the Conference Call for Investors and Analysts was held on Friday, 12 June 2020 at 5 p.m. to discuss on the Audited Financial Results of the Company for the quarter and the year ended 31 March 2020. 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 - 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 2020 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)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit a copy of the Notice to Shareholders regarding transfer of equity shares, in respect of which dividends have remain unpaid or unclaimed for seven consecutive years or more, to the Investor Education and Protection Fund (IEPF). You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Commissioning Of 20 MW Power Generation Plant At Koppal Plant
Kindly find the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 wish to inform that the Company has organised a Conference Call for Investors and Analysts on Friday, 12 June 2020 at 5 p.m. IST to discuss on the Audited Financial Results of the Company for the quarter and the year ended 31 March 2020. Details of conference call are given in the attached letter. You are requested to take the same on record.