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Year archive

Keerthi Industries Ltd — 2023 filings

All 81 regulatory filings released by Keerthi Industries Ltd (518011) in 2023, sourced directly from the official regulator.

81 Filings
2023 Period
2023 filings (81)
Filing Released Lang
Keerthi Industries Limited has informed the exchange regarding the closure of trading window for dealing in securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, ...
Regulatory Filings
2023-12-28 English
Keerthi Industries Limited has informed the Exchange about loss of Share Certificates.
Regulatory Filings
2023-12-19 English
Newspaper Publication
Regulatory Filings
2023-11-09 English
Resignation of Company Secretary and Compliance officer
Regulatory Filings
2023-11-07 English
Resignation of Company Secretary and Compliance officer
Regulatory Filings
2023-11-07 English
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
Regulatory Filings
2023-11-07 English
Related Party Transaction for the 1st half year ended 30th September, 2023
Regulatory Filings
2023-11-07 English
Un-audited financial result for the quarter and half year ended 30.09.2023
Regulatory Filings
2023-11-07 English
Outcome of the Board meeting held on 07.11.2023 cum Unaudited Financial Result for the quarter ended 30.09.2023
Regulatory Filings
2023-11-07 English
Intimation about issue of letter of confirmation in lieu of duplicate share certificate
Regulatory Filings
2023-10-28 English
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2023-10-26 English
Intimation about loss of share certificate and request for issue of duplicate certificate
Regulatory Filings
2023-10-16 English
Certificate under Regulation 54(5) of SEBI (Depositories and participents) Regulations, 1996 for the quarter ended September 30, 2023.
Regulatory Filings
2023-10-11 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-10-06 English
Closure of Trading Window
Regulatory Filings
2023-09-30 English
Outcome of the 40th AGM held on 25.09.2023 at 11.30 a.m through video conferencing mode.
Regulatory Filings
2023-09-26 English
Scrutinizer''s Report on voting on the Resolutions of the 40th Annual General Meeting, Pursuant to Regulation 44(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-09-26 English
Please find Attached, Revised Annual Report 2022-23 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-09-26 English
Proceeding and outcome of the 40th Annual General meeting held on Monday, 25th September, 2023 through Video conferencing/ other audio visual means.
Regulatory Filings
2023-09-25 English
Intimation about issue of letter of confirmation in lieu of duplicate share certificate
Regulatory Filings
2023-09-12 English
Intimation regarding Loss of Share certificate and issue of duplicate share certificate.
Regulatory Filings
2023-09-07 English
Intimation of Book closure and Cut-off date for remote e-voting for the purpose of 40th Annual General Meeting pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-09-01 English
Newspaper publication under Regulation 47 of SEBI (LODR) Regulations, 2015 in respect of Notice of 40th Annual General Meeting scheduled to be held on Monday, 25th September, 2023 at 11.30 ....
Regulatory Filings
2023-08-31 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Notice of 40th AGM along with Annual Report for ....
Regulatory Filings
2023-08-30 English
Intimation regarding loss of share certificates and request of issue of duplicate share certificate
Regulatory Filings
2023-08-23 English
News Publication for Un-audited Financial Result for the quarter ended 30th June, 2023.
Regulatory Filings
2023-08-14 English
Un-audited financial result for the quarter ended 30.06.2023
Regulatory Filings
2023-08-12 English
Un-audited Financial Result for quarter ended 30.06.2023and Outcomes of the Board meeting held on 12.08.2023.
Regulatory Filings
2023-08-12 English
Intimation regarding Loss of share certificate and request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-08-09 English
Intimation of rejection of our application of Re-classification of promoters as public pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-07-31 English
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-07-29 English
Intimation regarding loss of share certificate and request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulation, 2015.
Regulatory Filings
2023-07-21 English
Intimation regarding issuance of Confirmation letter for issue of Duplicate Share Certificate
Regulatory Filings
2023-07-13 English
Certificate under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended 30th June, 2023
Regulatory Filings
2023-07-07 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended, 30June, 2023
Regulatory Filings
2023-07-07 English
Intimation regarding loss of share certificates and issue of Duplicate share certificates under Regulation 39(3) of SEBI (LODR) Regulation, 2015.
Regulatory Filings
2023-07-05 English
Appointment of Independent Director and Reconstitution of Committee of Board with effect from 01.07.2023.
Regulatory Filings
2023-07-03 English
Trading window for the trading in the shares in the company by the designated person and its relatives is remain closed from 1st July, 2023 till 48 hours after the announcement of the Financial ....
Regulatory Filings
2023-06-30 English
Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited, RTA.
Regulatory Filings
2023-06-22 English
Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 cum correction of name received ....
Regulatory Filings
2023-06-14 English
In continuation of our disclosure dated 11.07.2022, wherein we have informed the exchange about the decision of the Board of Directors of the Company for the replacement of old Raw Ball ....
Regulatory Filings
2023-06-08 English
We are enclosing herewith copies of the Newspaper Advertisements published on 01st June 2023 in 'Financial Express' and 'Mana Telangana' pursuant to Regulation 47 of SEBI (Listing Obligations ....
Regulatory Filings
2023-06-01 English
This is to inform you that subject to the approval of shareholders at ensuing Annual General Meeting, the Board of Director meeting held on 30.05.2023 have approved the appointment of ....
Regulatory Filings
2023-05-31 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 2nd half Year ended 31st March, 2023.
Regulatory Filings
2023-05-30 English
Audited financial results for the quarter and year ended 31st March, 2023
Regulatory Filings
2023-05-30 English
We wish to inform you that in the Board of Directors of the Company at its Meeting held today on Tuesday, the 30th May 2023 through video conferencing mode has considered and approved the ....
Regulatory Filings
2023-05-30 English
Please find enclosed copy of Annual Secretarial Compliance report for the financial year 2022-23 issued by VCSR & Associates, Practicing Company Secretary and Secretarial Auditor of the Company.
Regulatory Filings
2023-05-23 English
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-05-20 English
Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited.
Regulatory Filings
2023-05-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-05-05 English
Compliances Certificate Pursuant to SEBI Circular No: SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, new operating procedures have been implemented for common and simplified ....
Regulatory Filings
2023-05-01 English
Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited, RTA
Regulatory Filings
2023-04-19 English
Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ending 31st March, 2023.
Regulatory Filings
2023-04-11 English
Intimation regarding loss of share certificate & request for issue of duplicate share certificate cum Transmission of Share under Regulation 39(3) and Regulation 40 of SEBI (LODR) Regulations, ....
Regulatory Filings
2023-04-07 English
Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 the Company is in receipt of Annual disclosure from promoters together with the ....
Regulatory Filings
2023-04-07 English
Certificate under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended March 31, 2023 have been furnished to all the stock exchanges where the ....
Regulatory Filings
2023-04-06 English
Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited, RTA
Regulatory Filings
2023-04-05 English
Please find enclosed a copy of the certificate issued pursuant to Regulation 40(9) of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
Regulatory Filings
2023-04-05 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 31st December, 2022 issued ....
Regulatory Filings
2023-04-05 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
2023-03-31 English
Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited, RTA
Regulatory Filings
2023-03-23 English
Reminder letter to the physical shareholders for updation of PAN, KYC, Bank Account details and Nomination etc.
Regulatory Filings
2023-03-10 English
Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited, RTA.
Regulatory Filings
2023-03-09 English
Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited, RTA.
Regulatory Filings
2023-03-07 English
Intimation to Physical Shareholders about availability of Arbitration Mechanism at Stock Exchanges for dispute resolution against Company/RTA as directed by the SEBI through its circular ....
Regulatory Filings
2023-02-22 English
Intimation regarding issuance of Letter of Confirmation in lieu of issue of duplicate share certificate.
Regulatory Filings
2023-02-20 English
Intimation of Credit Rating for Bank Loan Facilities. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-02-16 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. pursuant to the consider and approval of Board of Directors of the Company at its Meeting held on Friday, the 10th February 2023.
Regulatory Filings
2023-02-15 English
With reference to the outcome of Board Meeting dated Friday, the 10th February 2023, submitted to the exchange, inadvertently the effective date of appointment of Sri. Musunuri Ramakrishna ....
Regulatory Filings
2023-02-15 English
In continuation of our disclosure dated 13.11.2021, 03.12.2021 and 30.05.2022, We wish to further inform the exchange that sale of wind Power Division of the company on slump sale basis ....
Regulatory Filings
2023-02-14 English
Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 received from XL Softech System Limited, RTA
Regulatory Filings
2023-02-14 English
Newspaper Advertisements published on February 12, 2023 in 'Financial Express' and 'Nava Telangana' pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ...
Regulatory Filings
2023-02-14 English
This is to inform the Exchange that in the 9th Independent Directors Meeting of Keerthi Industries Limited held on Friday, the 10th February 2023. The following business were duly considered ....
Regulatory Filings
2023-02-10 English
Un-audited financial results for the quarter and nine months ended 31st December, 2022 and Limited Review Audit Report thereon issued by the Statutory Auditors
Regulatory Filings
2023-02-10 English
Outcome of Board Meeting held on Friday, the 10th February 2023 at the Registered Office through video conferencing mode.
Regulatory Filings
2023-02-10 English
Notice is hereby given that the meeting of the Independent Directors of the Company will be held on Friday, 10th February, 2023 at 04.10 P.M at registered office of the company at plot ....
Regulatory Filings
2023-02-03 English
KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2023-02-02 English
Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited, RTA
Regulatory Filings
2023-01-13 English
Certificate under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended December 31, 2023.
Regulatory Filings
2023-01-06 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 31st December, 2022 issued ....
Regulatory Filings
2023-01-03 English
Intimation regarding loss of share certificate & request for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 from XL Softech System Limited, RT
Regulatory Filings
2023-01-03 English