KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Change In The Website Of The Company
Pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we wish to inform that the website of the Company has changed from www.kfil.com to www.kirloskarferrous.com with effect from 9 June 2020. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we wish to inform that, as recommended by the Nomination and Remuneration Committee, the Board of Directors at its meeting held on 9 June 2020 has recommended the appointment of Mr. Vijaydipak Mukundprasad Varma (DIN : 00011352) and Mr. Madhukar Vinayak Kotwal (DIN : 00001744) as Independent Director to hold office for a term upto 4 March 2025 and 9 October 2023 respectively, for approval of the Members at the ensuing annual general meeting. You are requested to take the same on record.
KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Audited Financial Results For The Quarter And The Year Ended 31 March 2020 Alongwith The Audit Report And The Declaration
Pursuant to provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit following documents : 1. Statement of Audited Financial Results for the quarter and the year ended 31 March 2020; Statement of Assets and Liabilities as on 31 March 2020; Cash Flow Statement for the year ended 31 March 2020 alongwith notes thereto, as approved by the Board of Directors of the Company. 2. Audit Report thereto from Kirtane & Pandit LLP, the Statutory Auditor. 3. Declaration in respect of Audit Report with unmodified opinion. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Resumption Of Operations Of Second Mini Blast Furnace 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 - Board Meeting Intimation for Consideration Of Audited Financial Results And Continuation Of 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 09/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and the year ended 31 March 2020. In continuation of our earlier communication vide letter No. 2557/20 dated 29 March 2020; we wish to inform further that the Trading Window for dealing in securities of the Company was closed from 30 March 2020 and shall remain closed till Friday, 12 June 2020 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 - Shareholding for the Period Ended March 31, 2020
Kirloskar Ferrous Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Resumption Of Operations At Solapur 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 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKIRLOSKAR FERROUS INDUSTRIES LTD. 2CINL27101PN1991PLC063223 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 228.24 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. No Name of the Company Secretary: Mayuresh Gharpure Designation: Company Secretary EmailId: Mayuresh.Gharpure@kfil.com Name of the Chief Financial Officer: R S Srivatsan Designation: Chief Financial Officer EmailId: Srivatsan.RS@kfil.com Date: 13/05/2020 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.