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Year archive

Keerthi Industries Ltd — 2022 filings

All 63 regulatory filings released by Keerthi Industries Ltd (518011) in 2022, sourced directly from the official regulator.

63 Filings
2022 Period
2022 filings (63)
Filing Released Lang
Pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to ....
Regulatory Filings
2022-12-29 English
Intimation regarding loss of share certificate & issue of duplicate share certificate cum Transmission of Share under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System ....
Regulatory Filings
2022-12-20 English
Intimation regarding loss of share certificate & issue of duplicate share certificate cum Transmission of Share under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System ....
Regulatory Filings
2022-12-19 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 received from shareholders.
Regulatory Filings
2022-12-09 English
Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015. Please find enclosed disclosure of related party Transaction, on a consolidated basis, for the half Year ended 30th September, 2022.
Regulatory Filings
2022-11-23 English
Intimation of loss of share certificate and issue of duplicate share certificates.
Regulatory Filings
2022-11-18 English
Intimation of Shareholding of Sri. Harishchandra Prasad Kanuri, Independent Director of the Company and loss of share certificate/Request of issue of duplicate share certificate
Regulatory Filings
2022-11-18 English
Newspaper Advertisements published on November 15, 2022 in 'Financial Express' and 'Nava Telangana' pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ...
Regulatory Filings
2022-11-15 English
Un-audited financial results for the quarter and half year ended 30th September, 2022 and Limited Review Report thereon issued by the Statutory Auditors Statutory Auditors of the ....
Regulatory Filings
2022-11-14 English
We wish to inform you that in the Board of Directors of the Company at its Meeting held today on Monday, the 14th November, 2022 through video conferencing mode has considered and approved ....
Regulatory Filings
2022-11-14 English
The Board Meeting to be held on 10/11/2022 has been revised to 14/11/2022 The Board Meeting to be held on 10/11/2022 has been revised to 14/11/2022 at 11.00 AM
Regulatory Filings
2022-11-07 English
Intimation of loss of share certificate and issue of duplicate share certificates under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited, RTA
Regulatory Filings
2022-11-02 English
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2022-11-01 English
Intimation regarding loss of share certificate and issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited, RTA
Regulatory Filings
2022-10-25 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 30th September, 2022 issued ....
Regulatory Filings
2022-10-14 English
This is to inform to the exchange that the details of Securities dematerialized during the aforesaid period, as required under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, ...
Regulatory Filings
2022-10-11 English
Pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to ....
Regulatory Filings
2022-09-30 English
Intimation regarding loss of share certificate under Regulation 39 (3) of SEBI (LODR) Regulations, 2015 from a shareholder.
Regulatory Filings
2022-09-28 English
Scrutinizer''s Report on e-voting on the Resolutions of the 39th Annual General Meeting, pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-09-23 English
Revised Annual Report 2021-22 Inadvertently, the record date for the purpose of dividend has been mention in the Annual Report as 15.09.2022 instead of correct Record date being 16.09.2022. ....
Regulatory Filings
2022-09-23 English
The 39th Annual General Meeting (AGM) of the members of Keerthi Industries Limited held on Wednesday 21st September, 2022 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).
Regulatory Filings
2022-09-22 English
In response to the email received from the exchange dated 21.09.2022, we wish to inform that the Record Date is 16.09.2022 for the purpose of payment of final dividend for the financial ....
Regulatory Filings
2022-09-22 English
Intimation of Book Closure, Record Date and cut-off date for Remote e-voting Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015.
Regulatory Filings
2022-08-30 English
We are enclosing herewith copies of the Newspaper Advertisements published on August 28, 2022 in ''Financial Express'' and ''Mana Telangana'' pursuant to Regulation 47 of SEBI (Listing ....
Regulatory Filings
2022-08-29 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of 39th AGM along with Annual Report for the FY 2021-2022 in respect of the ....
Regulatory Filings
2022-08-27 English
Please find attached, the information and newspaper advertisement being advertise in the newspaper on 15.08.2022, informed that the 39th Annual General Meeting of the Company will be held ....
Regulatory Filings
2022-08-16 English
Publication of Unaudited Financial Results pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-08-16 English
Outcome of Board Meeting held on 11.08.2022 and Un-audited financial results for the quarter ended 30th June, 2022 and Limited Review Report thereon issued by the Statutory Auditors
Regulatory Filings
2022-08-11 English
Outcome of the Board Meeting held on 11th August 2022
Regulatory Filings
2022-08-11 English
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2022-08-01 English
This is to inform to the exchange that the details of Securities dematerialized during the aforesaid period, as required under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, ...
Regulatory Filings
2022-07-15 English
Proposal to availing loan from Axis Bank for replacing old ball mill with latest Vertical Raw Mill (VRM) for the purpose of Grinding Raw Materials for Cement Manufacturing at cement factory
Regulatory Filings
2022-07-11 English
considered and approved the Proposal to availing loan from Axis Bank for replacing old raw meal ball mill with latest Vertical Raw Mill (VRM).
Regulatory Filings
2022-07-11 English
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2022 ,inter alia, to consider and approve Proposal to availing loan ....
Regulatory Filings
2022-07-09 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022.
Regulatory Filings
2022-07-04 English
we would like to inform you that the trading window for the purpose of trading in the shares of the Company by its Designated Persons & its immediate relatives shall remain closed from ....
Regulatory Filings
2022-06-30 English
Disclosure of Related Party Transactions Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2022
Regulatory Filings
2022-06-10 English
In continuation of our disclosure dated 13.11.2021 and 03.12.2021, wherein we have informed the exchange about the decision of the Board of Directors of the Company to sale Wind power division ....
Regulatory Filings
2022-05-30 English
Outcome of Board Meeting held on 28.05.2022 cum Recommended final dividend of Rs. 1.50/- per equity shares of Rs. 10/- each, for the financial year 2021-2022, subject to the approval of ....
Regulatory Filings
2022-05-28 English
Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has considered and approved the following:1. ....
Regulatory Filings
2022-05-28 English
Audited financial results for the quarter and year ended 31st March, 2022 and Auditors Report thereon issued by the Statutory Auditors
Regulatory Filings
2022-05-28 English
Outcome of Board Meeting held on 28.05.2022 and Audited financial results for the quarter and year ended 31st March, 2022 and Auditors Report thereon issued by the Statutory Auditors
Regulatory Filings
2022-05-28 English
In Compliance with SEBI Circular No.: CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed copy of Annual Secretarial Compliance report dated May 17, 2022 for the financial ....
Regulatory Filings
2022-05-18 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-12 English
The Scrutinizer Report of Postal Ballot e-voting ends on 06.05.2022 given by M/s. VCSR & Associates, Practicing Company Secretary for the Re-appointment of Sri. Sivaram Prasad Jetty (DIN: ....
Regulatory Filings
2022-05-09 English
Keerthi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2022, through Video Conferencing mode inter-alia to consider and approve: ....
Regulatory Filings
2022-05-02 English
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2022-05-02 English
Announcement under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26 November 2018 confirming that Keerthi Industries Limited is not falling under the Large Corporate criteria as ....
Regulatory Filings
2022-04-26 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the year ending 31st March, 2022.
Regulatory Filings
2022-04-15 English
Addendum to the letter dated 14.04.2022 of Disclosure under Regulation 31A (8) (C) of SEBI (LODR) Regulation, 2015
Regulatory Filings
2022-04-14 English
Disclosure under Regulation 31A (8) (C) of SEBI (LODR) Regulation, 2015 - Reclassification of the status of Promoter and Promoter Group Category into Public Category
Regulatory Filings
2022-04-14 English
This is to certify that the details of Securities dematerialized during the aforesaid period, as required under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996, ....
Regulatory Filings
2022-04-14 English
Regulation 40(10) of SEBI (ICDR) Regulation 2015
Regulatory Filings
2022-04-11 English
Certificate Under Regulation - 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2022-04-01 English
Closure of Trading Window-The trading window for the purpose of trading in the shares of the Company by its Designated Persons & its immediate relatives shall remain closed from 1st April, ....
Regulatory Filings
2022-03-31 English
Notice of Postal Ballot is hereby given pursuant to and in compliance with the provisions of Section 110 and others applicable Provisions if any for the Re-appointment of Sri. Sivaram Prasad ....
Regulatory Filings
2022-03-26 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Re-appointment of Sri. J. Sivaram Prasad as an Independent Director for Second term of five (5) Years
Regulatory Filings
2022-02-14 English
Outcomes of 8th Independent Directors Meeting held on 14.02.2022
Regulatory Filings
2022-02-14 English
Outcomes of Board Meeting held on 14.02.202
Regulatory Filings
2022-02-14 English
Un-audited financial results and Limited Review Report for the quarter and nine month ended 31st December, 2021
Regulatory Filings
2022-02-14 English
Intimation of Independent Director Meeting to be held on Monday, 14th February, 2022
Regulatory Filings
2022-02-04 English
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2022-02-04 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021
Regulatory Filings
2022-01-05 English