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Year archive

Keerthi Industries Ltd — 2021 filings

All 50 regulatory filings released by Keerthi Industries Ltd (518011) in 2021, sourced directly from the official regulator.

50 Filings
2021 Period
2021 filings (50)
Filing Released Lang
The trading window for dealing in the securities of the Company will be closed for all Connected/Designated Persons from 1st January, 2022 and the same will remain closed till 48 hours ....
Regulatory Filings
2021-12-31 English
Regulation - 30 of SEBI (LODR) Regulation, 2015 - Development on proposal of Sale of Wind Power Division of the Company on Slump Sale basic.
Regulatory Filings
2021-12-03 English
Pursuant to Regulation 23 (9) of Listing Regulations, please find enclosed disclosure of related party Transaction, on a consolidated basis, for the half year ended 30th September, 2021.
Regulatory Filings
2021-11-13 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Sale of Wind Power Division of the Company Vide Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.
Regulatory Filings
2021-11-13 English
Outcome of Board Meeting Cum Un-audited Financial Result for the quarter and half year ended September, 2021
Regulatory Filings
2021-11-13 English
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2021-10-27 English
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LODR) REGULATION, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2021
Regulatory Filings
2021-10-07 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2021-10-04 English
Closure of Trading Window from 01st October, 2021 and the same will remain closed till 48 hours after the announcement of the Un-Audited financial results for the quarter ending 30th September, ....
Regulatory Filings
2021-10-01 English
Regulation 30, Schedule - III, Part A, A (13) of the SEBI (LODR) Regulation - Minutes of 38th AGM held on 20th September, 2021
Regulatory Filings
2021-09-24 English
SCRUTINIZER'S REPORT for the 38th AGM - Regulation 44(1) and 44(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-09-22 English
Intimation of Record Date on 15th September, 2021 and Book Closure date is from 16.09.2020 to 20.09.2021 (Both days inclusive) Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015.
Regulatory Filings
2021-08-28 English
Correction of date of covering letter of Annual Report 2020-21 submitted to the exchange on 27.08.2021.
Regulatory Filings
2021-08-28 English
Keerthi Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2021 to September 20, 2021 (both days inclusive) ....
Regulatory Filings
2021-08-28 English
Please find attached the 38th Annual Report for the Financial Year 2020-2021 in respect of the Annual General Meeting scheduled to be held on 20th September, 2021 at Hyderabad through Video ....
Regulatory Filings
2021-08-27 English
Proposal to undertake modernization projects for manufacturing Printed Circuit Board
Regulatory Filings
2021-08-14 English
Outcome of Board Meeting held on 14.08.2021
Regulatory Filings
2021-08-14 English
Un-audited Financial Results for the quarter ended 30th June, 2021
Regulatory Filings
2021-08-14 English
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2021-08-04 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30th June 2021
Regulatory Filings
2021-07-10 English
Closure of Trading Window from 1st July, 2021 and the same will remain closed till 48 hours after the announcement of the Un-Audited financial results for the quarter ending 30th June, ....
Regulatory Filings
2021-07-01 English
With reference to your email dated 29.06.2021, whereby you have asked us to provide brief profile of Mr. Arun Kumar Yadav, who has been appointed as Company Secretary & Compliance Officer ....
Regulatory Filings
2021-06-30 English
Annual Secretarial Compliance Report 2020-2021 - Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-06-26 English
Appointment of Mr. Arun Kumar Yadav, as Company Secretary and Compliance Officer of the Company w.e.f. 26.06.2021
Regulatory Filings
2021-06-26 English
Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2021, inter alia, has recommended final dividend of Rs. 1.50/- per equity ....
Regulatory Filings
2021-06-26 English
Outcome of Board Meeting Dated 26.06.2021 and consideration and recommendation of final dividend and others matters as per the agenda of the meetings
Regulatory Filings
2021-06-26 English
Audited Financial Results for the Quarter and Year ended 31.03.2021
Regulatory Filings
2021-06-26 English
Addendum to the Intimation of Board meeting to be held on 26.06.2021 In continuation of the intimation given to the exchange on 3rd June, 2021 about the Board Meeting scheduled on 26.06.2021, ....
Regulatory Filings
2021-06-19 English
5th and final installment of Rs. 68.34 Lakhs on 268340 (9% Cumulative Redeemable Preference Shares) of Rs. 100/- each has been redeemed. Also, all the preference shares issued by the ....
Regulatory Filings
2021-06-11 English
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve In continuation of our ....
Regulatory Filings
2021-06-03 English
The Board Meeting to be held on 26/05/2021 Stands Cancelled.
Regulatory Filings
2021-05-18 English
Regulation - 30 of SEBI (LODR), 2015, Resignation of Ms. Akriti Sharma as Company Secretary & Compliance Officer w.e.f. 30.04.2021
Regulatory Filings
2021-05-06 English
Regulation 40 (10) of the LODR, Regulation 2015
Regulatory Filings
2021-04-21 English
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve Board Meeting Notice
Regulatory Filings
2021-04-05 English
Compliances with the SEBI (LODR) regulations for the quarter ended 31.03.2021
Regulatory Filings
2021-04-02 English
Closure of Trading Window
Regulatory Filings
2021-04-02 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-04-02 English
Regulation 74 (5)
Regulatory Filings
2021-04-02 English
Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-03-16 English
Revocation of unwanted suspension of trading-Script code: 518011
Regulatory Filings
2021-02-19 English
Un-audited Financial Results for the quarter ended 31st December, 2020
Regulatory Filings
2021-02-13 English
Outcome of Board Meeting held on 13.02.2021
Regulatory Filings
2021-02-13 English
Intimation for Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-02-12 English
General Information
Regulatory Filings
2021-02-03 English
Appointment of Mr. Jasti Venkata Krishna as an Additional Non-Executive Director of the Company pursuant to a resolution passed through circulation.
Regulatory Filings
2021-02-01 English
NOTICE FOR RESOLUTION PROPOSED TO BE PASSED BY CIRCULATION [Pursuant to Section 175 of the Companies Act, 2013 read with the Rules prescribed thereunder]
Regulatory Filings
2021-01-25 English
Notice For calling of Independent Director Meeting For The Financial Year 2020-2021
Regulatory Filings
2021-01-16 English
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Notice for Board Meeting ....
Regulatory Filings
2021-01-16 English
Reg 74 (5)
Regulatory Filings
2021-01-07 English
Closure of Trading Window for the quarter ended December, 31st 2020
Regulatory Filings
2021-01-01 English