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NOTIFICATIONS
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Bigul

Notice To The Members Published In The Newspapers

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing certified copies of the Notice to the Members about the Annual General Meeting, evoting and the Books Closure Date, which are published on Wednesday, 12 July 2017 in following newspapers : a)Financial Express (English language newspaper)in all India editions and b)Loksatta (Marathi language newspaper) in Pune edition.
12-07-2017
Bigul

Addendum To The Notice Of 26Th Annual General Meeting Scheduled To Be Held On Thursday, 3 August 2017

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are enclosing a copy of the Addendum to the Notice of 26th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, 3 August 2017 at 12 noon at Pudumjee Hall', Mahratta Chamber of Commerce, Industries and Agriculture, Tilak Road, Near Nehru Stadium, Swargate Corner, Pune 411002....
07-07-2017
Bigul

Outcome of Board Meeting

 We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors of the Company at its meeting held today has inter-alia, considered and approved KFIL Employee Stock Option Scheme 2017' ('ESOS Scheme') of the Company, subject to the approval of the Members at their Annual General Meeting to be held on 3 August 2017....
04-07-2017
Bigul

Board Meeting On Tuesday, 4 July 2017

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 4 July 2017 to consider and approve, inter-alia, the following matters : 1. To consider fund raising options as may be deliberated and decided by the Board of Directors of the Company,...
29-06-2017
Bigul

Fixes Book Closure for 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 25, 2017 to Augsut 03, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on August 03, 2017.
16-06-2017
Bigul

Annual General Meeting On Thursday, 3 August 2017

 Intimation about the Annual General Meeting, Books Closure, Dividend and e-voting
15-06-2017
Bigul

Updates

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed certified copy of the Notice to the Shareholders regarding transfer of all shares, in respect of which dividend has not been paid or claimed for seven consecutive years or more, to the Investor Education and Protection Fund (IEPF)....
31-05-2017
Bigul

Updates

 Submission of the Audited Financial Results (i.e. the Statement of Profit and Loss and the Balance sheet in the format as provided in Division I of Schedule III to the Companies Act, 2013) for the quarter and the year ended 31 March 2017 alongwith the audit report and Declaration in respect of Audit Report with unmodified opinion.
24-05-2017
Bigul

Outcome of Board Meeting

 The Board of Directors at its meeting held today has recommended the Dividend of Rs. 1.75 per equity share of Rs. 5 each (i.e. 35 percent) for the financial year 2016-2017, for approval of the Members at the ensuing Annual General Meeting. The Dividend, if declared by the Members at the Annual General Meeting, will be paid on or before 22 August 2017.
28-04-2017
Bigul

Audited Financial Results For The Quarter And The Year Ended 31 March 2017

 We are submitting the statement of audited financial results for the quarter and the year ended 31 March 2017 and the statement of assets and liabilities as on that date, as approved by the Board of Directors at its meeting held today, alongwith the Audit Report from Kirtane & Pandit LLP, Statutory Auditor and Form A.
28-04-2017
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