Kirloskar Ferrous Industries Ltd

BSE: 500245 | NSE: KIRLOSFERR ISIN: INE884B01025
Market Cap: [Rs.Cr.] 1,150.64 Face Value: [Rs.] 5.00
Industry: Steel - Pig Iron

Watchlist +
Board Meet
  • 28-Jul-16

    • Kirloskar Ferrous Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on July 28, 2016, inter alia, to consider and approve, the Unaudited Financial Results for the quarter ended June 30, 2016. Further, the Trading Window for dealing in the securities of the Company shaft remain closed from July 20, 2016 to July 31, 2016 (both days inclusive) as per the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. Kirloskar Ferrous Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2016 has granted its in-principle approval for acquisition of movable and immovable assets relating to the pig iron plant of VSL Steels Limited ('the Seller') for a cash consideration of Rs. 155 Crores payable in installments, subject to certain commercial conditions, necessary governmental or regulatory approvals and the approval of the Board of Directors and the shareholders of VSL Steels Limited ('Proposed Transaction'). (As Per BSE Announcement Dated on 28.07.2016)

  • 29-Apr-16

    • Kirloskar Ferrous Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on April 29, 2016, inter alia, to consider and approve the Audited Financial Results for the financial year ended March 31, 2016. Further, the Trading Window for dealing in the securities of the Company shall remain closed from April 18, 2016 to May 03, 2016 (both days inclusive) as per the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company pursuant to the SEBI {Prohibition of insider Trading) Regulations, 2015.

  • 10-Mar-16

    • Kirloskar Ferrous Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 10, 2016, inter alia, to consider and approve the declaration of interim dividend, if any, for the financial year 2015-2016. Further the Trading Window for dealing in the securities of the Company shall remain closed from March 03, 2016 to March 13, 2016 (both days inclusive) as per the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations. 2015. Kirloskar Ferrous Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016, has declared an Interim Dividend of Rs. 1.25 per equity share of Rs. 5 each (i.e. 25 percent) for the financial year 2015-2016. The Interim Dividend will be paid on March 29, 2016 to the eligible Members through various modes of payment such as electronic clearing services, direct credit, RTGS, NEFT, demand drafts and dividend warrants, as the case may be. (As Per BSE Announcement Dated on 10.03.2016)

  • 28-Jan-16

    • Kirloskar Ferrous Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 28, 2016, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2015. Further, the Trading Window for dealing in the securities of the Company shall remain closed from January 18, 2016 to January 31, 2016 (both days inclusive) as per the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.

  • 26-Oct-15

    • Kirloskar Ferrous Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on October 26, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2015. Further, the Trading Window for dealing in the securities of the Company shall remain closed from October 16, 2015 to October 29, 2015 (both days inclusive) as per the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.

AGM
  • 28-Jul-16

    • AGM 28/07/2016 Kirloskar Ferrous Industries Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on July 28, 2016. (As Per BSE Announcement Dated on 29.06.2016) Kirloskar Ferrous Industries Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on July 28, 2016. Kirloskar Ferrous Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 28, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Kirloskar Industries Ltd has informed BSE that Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company, has disclosed to the stock exchange where the shares of KFIL is listed, vide its letter dated July 29, 2016, details regarding voting results of its Annual General Meeting along with Scrutinizer's Report on e-voting and voting by ballot papers, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the above disclosure submitted by KFIL, is enclosed. Kirloskar Industries Ltd has informed BSE that Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company, has intimated to the stock exchange where the shares of KFIL is listed, vide its letter dated July 29, 2016, that the members of KFIL on Thursday, July 28, 2016, have approved the appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants, as the Statutory Auditors of the Company to hold office for a term of 5 years from the conclusion of 25th Annual General Meeting till the conclusion of 30th Annual General Meeting, subject to ratification by the members at every Annual General Meeting, at such remuneration, in addition to applicable taxes and reimbursement of out of pocket expenses, as may be mutually agreed between the Board of Directors and the Statutory Auditors. A copy of the above intimation submitted by KFIL, is enclosed. (As Per BSE Announcement Dated on 29.07.2016)

  • 30-Jul-15

    • AGM 30.07.2015 Kirloskar Ferrous Industries Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on July 30, 2015, under Clause 35A. Kirloskar Ferrous Industries Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on July 30, 2015. 1. Audited Financial Statement for the financial year ended 31 March 2015, the reports of the Board of Directors and the Auditors thereon were received, considered and adopted. 2. A Dividend of Rs. 1.25 per equity share of Rs. 5 each (i.e. 25 percent) for the financial year 2014-2015, as recommended by the Board of Directors, was declared. 3. Mr. A. N. Alawani (DIN 00036153) has been re-appointed as the Director liable to retire by rotation. 4. M/s. P. G. Bhagwat, Chartered Accountants (Firm Registration No. 101118W) have been re-appointed as the Statutory Auditors, to hold office until the conclusion of next annual general meeting and the Board of Directors was authorised to fix their remuneration. 5. The remuneration to M/s. Parkhi Limaye and Co, Cost Auditors, as recommended by the Board of Directors, for the conduct of the cost audit for the financial year ending 31 March 2016 has been ratified. (As per BSE Announcement dated on 01.08.2015)

  • 13-Aug-14

    • AGM 13.08.2014 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. (As Per BSE Announcement Dated 21.07.2014) Kirloskar Ferrous Industries Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on August 13, 2014. (As Per BSE Announcement Dated 14.08.2014) Kirloskar Ferrous Industries Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on August 13, 2014, under Clause 35A. (As Per BSE Announcement dated on 14/08/2014) With reference to the earlier announcement wherein the Company had informed that the Members of the Company at their annual general meeting held on August 13, 2014 had approved the appointment of Mr. C. V. Tikekar as independent Director for a term of one year upto August 12, 2015, Kirloskar Ferrous Industries Ltd has now informed BSE that Mr. C. V. Tikekar, Independent Director has ceased to be a Director of the Company on August 12, 2015. The Company places on record its sincere appreciation towards his stellar contribution. (As Per BSE Announcement Dated on 13.08.2015)

  • 26-Jul-13

    • AGM : 26.07.2013 Kirloskar Ferrous Industries Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on July 26, 2013. (As Per BSE Announcement Dated on 26.07.2013) Kirloskar Ferrous Industries Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company was held on July 26, 2013, under Clause 35A. (As per BSE Announcement Dated on 27.07.2013)

  • 24-Jul-12

    • Kirloskar Ferrous Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2012 to July 24, 2012 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on July 24, 2012. Dividend, if declared by the members at the annual general meeting, will be paid on August 16, 2012. Kirloskar Ferrous Industries Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on July 24, 2012. (As Per BSE Announcement Website Dated on 24/07/2012) Kirloskar Ferrous Industries Ltd has informed BSE regarding Voting Results at the 21st Annual General Meeting (AGM) of the Company held on July 24, 2012, under Clause 35A. (AsPer BSE Annoyncement Website Dated on 01/08/2012)

EGM
  • 14-Aug-09

    • Kirloskar Ferrous Industries Ltd has informed BSE that a meeting of the Warrantholders of the Company will be held on August 14, 2009, inter alia, to accord their approval to extend the validity of the Warrant Exercise Period (i.e., the period commencing after 12 months from the date of allotment of the Detachable Warrants and up to 36 months from such date) by a period of 3 years, from March 13, 2010 till March 13, 2013, for the conversion of the Detachable Warrants allotted in terms of the Letter of Offer, subject to necessary provisions and approvals. Kirloskar Ferrous Industries Ltd has submitted to BSE the proceedings of the warrantholders meeting held on August 14, 2009. (As Per BSE Announcement Website dated on 14.08.2009) Kirloskar Ferrous Industries Ltd has informed BSE that the warrant holders of the Company at its meeting held on August 14, 2009 have approved the revised terms of exercise of Detachable Warrants. 1. Earlier Terms : The Warrant Exercise Period would be valid till March 13, 2010. - Revised Term : The Warrant Exercise Period has been extended by a period of 3 years and will be valid till March 13, 2013. 2. Earlier Terms : The allotment of equity shares on exercise of 'the Voluntary Conversion Option' would take place once in each calendar month. - Revised Term : The allotment of equity shares on exercise of 'the Voluntary Conversion Option' will take place once in each calendar quarter during the pendency of the Warrant Exercise Period. 3. Earlier Terms : For valid applications along with the Warrant Exercise Price received during each calendar month, the allotment of equity shares would be on 10th day of the succeeding calendar month. - Revised Term : For valid applications along with the Warrant Exercise Price received during each calendar quarter; viz. October December / January March / April June / July September; the allotment of equity shares will take place on or before 10th day of January / April / July / October respectively each calendar year during the pendency of the Warrant Exercise Period. 4. Earlier Terms : The Company would have a one-time 'Call Option', which shall be 30th day from the date the notice is given by the Company for compulsory conversion of warrants ('the Call Option Date'), but at any time before the end of the Warrant Exercise Period, i.e. March 13, 2010. - Revised Term : The Company will have a one-time 'Call Option', which shall be 30th day from the date the notice is given by the Company for compulsory conversion of warrants ('the Call Option Date'), but at any time before the end of the Warrant Exercise Period, i.e. March 13, 2013. 5. Earlier Terms : Detachable Warrants shall lapse on the Call Option Date, OR at the end of Warrant Exercise Period, (i.e. March 13, 2010), whichever is earlier. - Revised Term : Detachable Warrants will lapse on the Call Option Date, OR at the end of Warrant Exercise Period (i.e. March 13, 2013), which ever is earlier. Unless specified otherwise above, all other terms in respect of the Detachable Warrants as mentioned in the Letter of Offer remain unchanged. (As Per BSE Announcement Dated on 23/09/2009)

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Atul C Kirloskar , Chairman

R V Gumaste , Managing Director

A R Jamenis , Director

S N Inamdar , Director


Company Head Office / Quarters:

13 Laxmanrao Kirloskar Road,
Khadki,
Pune,
Maharashtra-411003
Phone : Maharashtra-91-20-25810341 / Maharashtra-
Fax : Maharashtra-91-20-25813208/25810209 / Maharashtra-
E-mail : C.Panicker@kirloskar.com
Web : http://www.kfil.com

Registrars:

Link Intime India Pvt Ltd
BNo 202 Akshay Compl,Off Dhole Patil Road,Near Ganesh Mandir ,Pune-411001

 
Fund Holding
Scheme Name No. of Shares
DSP BR Micro-Cap Fund (G) 2,499,787.00
DSP BR Micro-Cap Fund (G) 2,499,787.00
DSP BR Micro-Cap Fund (G) 2,499,787.00
DSP BR Micro-Cap Fund (G) 2,499,787.00
DSP BR Micro-Cap Fund (G) 2,499,787.00
 
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