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KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Compliance Certificate For The Period Ended 30 September 2019

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we hereby confirm that, all activities in relation to share transfer facility for the period ended 30 September 2019 are maintained by the Registrar and Share Transfer Agent of the Company, viz. Link Intime India Private Limited, which is a SEBI approved Category - I Registrar and Transfer Agent registered with the Securities and Exchange Board of India (SEBI Registration Number INR000004058). You are requested to take the same on record.
16-10-2019
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KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Certificate Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are enclosing a certificate under Regulation 40(9) received from Mr. Mahesh J. Risbud, practicing company secretary for the half of the financial year ended on 30 September 2019. You are requested to take the same on record.
12-10-2019
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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 September 2019 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. You are requested to take the same on record.
09-10-2019
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Kirloskar Ferrous Industries Ltd - 500245 - Intimation Regarding Lock-In Of 900 Equity Shares For Six Months

 With reference to captioned subject, kindly find for perusal the letter. You are requested to take the same on record.
30-09-2019
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KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Board Meeting Intimation for Consideration Of Results And Trading Window Closure

 KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2019 ,inter alia, to consider and approve inter-alia, the Unaudited Financial Results of the Company for the quarter and six months ended 30 September 2019. It is further informed that the Trading Window for dealing in securities of the Company shall remain closed from 1 October 2019 to 21 October 2019 (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' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the same on record.
27-09-2019
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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 kindly find details of duplicate share certificates issued by the Company against cancellation of lost share certificates. You are requested to take the same on record.
09-08-2019
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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
24-07-2019
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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 e-voting and voting by ballot papers in respect of 28th Annual General Meeting held on Tuesday, 23 July 2019. You are requested to take the same on record.
24-07-2019
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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 28th Annual General Meeting of the Members of the Company held on Tuesday, 23 July 2019 at 10.30 a.m. at the S. M. Joshi Socialist Foundation (S. M. Joshi Hall), S. No. 191/192, Navi Peth, Near Ganjave Chowk, Pune 411030.
23-07-2019
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KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Unaudited Financial Results For The Quarter Ended 30 June 2019 And The Limited Review Report

 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the Statement of unaudited financial results for the quarter ended 30 June 2019, as approved by the Board of Directors at its meeting held today and Report on Limited Review from Kirtane & Pandit LLP, the Statutory Auditor. You are requested to take the same on record.
22-07-2019
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