Addendum to the Notice of AGM on August 13, 2014
Kirloskar Ferrous Industries Ltd has submitted to BSE a copy of addendum to the notice of convening 23rd Annual General Meeting of the members of the Company scheduled to be held on August 13, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kirloskar Ferrous Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Outcome of Board Meeting
Kirloskar Ferrous Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2014, has appointed Mrs. Nalini Venkatesh, Mr. B. S. Govind and Mr. R. Sampath Kumar as Additional Directors with effect from July 16, 2014. Shareholding Pattern For June 30, 2014
Kirloskar Ferrous Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Fixes Book Closure for Final Dividend & AGM (e-voting)
Kirloskar Ferrous Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2014 to August 13, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on August 13, 2014.The Company has entered into an agreement with the National Securities Depository Limited (NSDL) to provide the facility... Financial Results for March 31, 2014 (Audited)
Kirloskar Ferrous Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board recommends Final Dividend
Kirloskar Ferrous Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, inter alia, has transacted the following :1. The Board of Directors has recommended a final dividend of Rs. 1.25 per equity share of Rs. 5 each, (i.e. 25 percent) for the financial year 2013-2014, for the approval of the members at the ensuing annual general meeting.... Board to consider Dividend
Kirloskar Ferrous Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2014, inter alia, to consider and approve, the audited financial results of the Company for the financial year ended March 31, 2014.The Board of Directors at that meeting will consider the dividend, if any, for the financial year 2013-2014.... Shareholding Pattern for March 31, 2014
Kirloskar Ferrous Industries Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.