Kirloskar Ferrous Industries Ltd - 500245 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report03/05/2019 3 Name of the Certifying Firm M. J. Risbud & Co 4 Name of the Certifying Individual Mahesh J. Risbud 5Membership TypeFCS 6 Membership Number 810 7 CP No. 185 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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. 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 - 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 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Pursuant to Regulation 74(5) of the SEBI {Depositories and Participants) Regulations, 2018, kindly find the Certificate for the quarter ended 31 March 2019, received from Link lntime 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 - Outcome of Board Meeting
Kindly find the letter informing about the outcome of board meeting. You are requested to take the same on record. Kirloskar Ferrous Industries Ltd - 500245 - Board Recommended Re-Appointment Of Three Independent Directors To Hold Office For Second Term
With reference to captioned subject, kindly find for perusal the letter. You are requested to take the same on record. Kirloskar Ferrous Industries Ltd - 500245 - Corporate Action-Board approves Dividend
The Board of Directors at its meeting held today has recommended Final Dividend of Re. 1 per equity share of Rs. 5 each (i.e. 20 percent) for the financial year 2018-2019, for approval of the Members at the ensuing Annual General Meeting. Final Dividend, if declared by the Members at the Annual General Meeting, will be paid on or before 30 July 2019. 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 2019
Pursuant to 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 2019 and Statement of Assets and Liabilities as on that date, as approved by the Board of Directors at its meeting held today. 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.