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 about loss of share certificates of the Company. 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 are enclosing copies of the Notice to the Members about the Annual General Meeting, E-voting and Books Closure Date, which are published on Monday, 1 July 2019 in newspapers, viz., Financial Express (English language newspaper) in all India editions and Loksatta (Marathi language newspaper) in Pune edition. You are requested to take the same on record. 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 about loss of share certificates of the Company. You are requested to take the same on record. 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 22/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June 2019. We further inform that the Trading Window for dealing in securities of the Company shall remain closed from 1 July 2019 to 25 July 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. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Notice Of Annual General Meeting Alongwith The Annual Report
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are enclosing a copy of the Annual Report of the Company for the financial year 2018-2019 (including the Notice of Annual General Meeting). The Annual Report of the Company for the financial year 2018-2019 (including the Notice of Annual General Meeting) is being sent to the registered members of the Company, either by email or by courier / registered post / speed post / airmail, as the case may be. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Kirloskar Ferrous Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2019 to July 23, 2019 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on July 23, 2019.Final Dividend, if declared by the Members at the Annual General Meeting, will be paid on or before July 30, 2019. Kirloskar Ferrous Industries Ltd - 500245 - Annual General Meeting On Tuesday, 23 July 2019
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit the information about the Annual General Meeting, Books Closure, Dividend and E-voting. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform you that the Company participated today in the Analysts' Meet organised by ''B & K's Annual Investor Conference, Trinity India - 2019'' at Mumbai. A copy of the presentation made at the meeting has been uploaded at the website of the Company, viz. www.kfil.com You are requested to take a note of it. KIRLOSKAR FERROUS INDUSTRIES LTD. - 500245 - Disclosure Of Related Party Transactions For The Year Ended 31 March 2019
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; kindly find enclosed details of related party transactions for the year ended 31 March 2019. 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 are enclosing copy of the Notice to the Members regarding transfer of equity shares, in respect of which dividend has remain unpaid or unclaimed for seven consecutive years or more, to the Investor Education and Protection Fund (IEPF). The said Notice has been published on Wednesday, 29 May 2019 in the newspapers, viz. Financial Express (English language newspaper) in all India editions and Loksatta (Marathi language newspaper) in Pune edition.