Keerthi Industries Ltd

BSE: 518011 | NSE:  | ISIN: INE145L01012 
Market Cap: [Rs.Cr.] 21.49 | Face Value: [Rs.] 10
Industry: Cement - South India

Board Meet
  • 08-Nov-14

    • Quarterly Results

  • 09-Aug-14

    • Quarterly Results

  • 29-May-14

    • Audited Results Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has transacted the following: 1. In view of accumulated losses, has considered and resolved approval of the equity shareholders through postal ballot for period of redemption of 770100- 9% cumulative redeemable shares Rs. 100/- each by 3 more years. 2. Appointed M/s. Narender & Associates, a Practicing company scrutinizer for convening postal ballot process. (As Per BSE Announcement Dated on 29.05.2014)

  • 08-Feb-14

    • Quarterly Results

  • 29-May-13

    • Audited Results

AGM
  • 09-Aug-14

    • AGM 09.08.2014 Keerthi Industries Ltd has submitted to BSE a copy of Details of E-Voting results of 31st Annual General Meeting (AGM) of the Company held on August 09, 2014. (As Per BSE Announcement Date on 12.08.2014)

  • 29-Jul-13

    • Keerthi Industries Ltd has informed BSE that the 30th Annual General Meeting (AGM) of Shareholders of the Company will be held on July 29, 2013 at 11:00 AM at the Registered Office and Factory of the Company situated at Mellacheruvu (Village & Mandal), Nalgonda District - 508246, Andhra Pradesh. Keerthi Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 29, 2013. (As per BSE Announcement Dated on 30.07.2013)

  • 29-Sep-12

    • AGM : 29.09.2012

  • 30-Sep-11

    • AGM 30/09/2011 Keerthi Industries Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following: 1. Adopted the Audited accounts for the year ended March 31, 2011. 2. Re-appointment of Sri. K. Harishchandra Prasad, as Director liable to retire by rotation. 3. Re-appointment of Sri Boddu Venkata Subbaish, as Director liable to retire by rotation. 4. Re-appointment of M/s. KS. Rao & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of next AGM. 5. Ratified the appointment of Ms. J. Sharada Govardhani, a relative of the Chairman and Managing Director of the Company, to hold or continue to hold an office of profit/place of profit as Chief Operating Officer of the Company for a tenure of 5 years with effect from February 15, 2011. (As Per BSE Announcement Website dated on 03.10.2011)

  • 30-Sep-10

    • AGM 30/09/2010

EGM
  • 08-Nov-08

    • Keerthi Industries Ltd has informed BSE that pursuant to an order made on September 30, 2008, the Hon'ble High Court of Judicature, Andhra Pradesh at Hyderabad has directed that, a meeting of the equity shareholders of the Company will be held on November 08, 2008, for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed scheme of arrangement between M/s. Keerthi Industries Ltd and M/s. Hyderabad Flextech Ltd and their respective shareholders.

  • 13-Jun-08

    • Keerthi Industries Ltd has informed BSE that the Board has decided to conduct an Extra-Ordinary General Meeting on June 13, 2008 to ratify the issue of 20,00,000 Equity Shares issued to Promoters and their Associates on Preferential allotment basis. Keerthi Industries Ltd has informed BSE that with reference to the Securities Appellate Tribunal Order dated May 01, 2008 the Company have conducted Extra Ordinary General Meeting (EGM) of the Company on June 13, 2008 and shareholders ratified the allotment, by the Board of Directors of the Company (the Board"), on a preferential basis, pursuant to the Special Resolution passed at the Extraordinary General Meeting of the Company held August 25, 2002, of 20,00,000 (Twenty lacs) equity shares of Rs 10/- each, ("the said shares") for cash at par, to the following persons / entities, who are promoters of the Company and their associates viz : 1. Name of Allottee : Triveni Capital Leasing - No of shares allotted : 11,40,000 2. Name of Allottee : Kundula Venkata Bhupati - No of shares allotted : 40,000 3. Name of Allottee : Simhadri Satyanarayana - No of shares allotted : 50,000 4. Name of Allottee : Kundula Venkateswara Rao - No of shares allotted : 35,000 5. Name of Allottee : Koduru Narayana Rao - No of shares allotted : 50,000 6. Name of Allottee : Moqallapu Lakshminarayana - No of shares allotted : 50,000 7. Name of Allottee : Moqallapu Venkat Ratnam - No of shares allotted : 40,000 8. Name of Allottee : Kakarla Parthasarathy - No of shares allotted : 30,000 9. Name of Allottee : Garapati Rayudu - No of shares allotted : 30,000 10. Name of Allottee : Simhadri Ramakrishna Rao - No of shares allotted : 50,000 11. Name of Allottee : Karuturi Srinivas - No of shares allotted : 40,000 12. Name of Allottee : Garapati Venkateshwara Ra - No of shares allotted : 20,000 13. Name of Allottee : Garapati Venkata Prasad - No of shares allotted : 50,000 14. Name of Allottee : Garapati Venkata Narayana - No of shares allotted : 60,000 15. Name of Allottee : Balusu Satyanarayana - No of shares allotted : 60,000 16. Name of Allottee : Anaparthi Jalamaiah - No of shares allotted : 50,000 17. Name of Allottee : Simhadri Veeraju - No of shares allotted : 30,000 18. Name of Allottee : Anaparthy Narayana Murthy - No of shares allotted : 50,000 19. Name of Allottee : Maddukuri Narayana Raja R - No of shares allotted : 50,000 20. Name of Allottee : Tatina Sitaramaiah - No of shares allotted : 40,000 21. Name of Allottee : G Rama Rao - No of shares allotted : 35,000 (As Per BSE Announcement Website Dated on 27/06/2008)

  • 28-Aug-02

    • EGM 28/08/2002 Increase in authorised share capital and issue and offer 20 lacs equity shares at par and 2 lacs 9% Cum.Red.Preference Shares on preferential basis.

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

J S Rao , Managing Director

J Sivaram Prasad , Director

E Siva Sankaram , Director

Boddu Venkata Subbaiah , Director


Company Head Office / Quarters:

Mellacheruvu(Village & Mandal),
,
Nalgonda,
Telangana-508246
Phone : Telangana-91-08683-226028 / Telangana-
Fax : Telangana-91-08683-226039 / Telangana-
E-mail : kilinvestorservices@gmail.com
Web : http://www.keerthiindustries.com

Registrars:

XL Softech Systems Ltd
Plot No 3 Sagar Soci,Road No 2,Banjara Hills,Hyderabad - 500034

 
Fund Holding
Scheme Name No. of Shares
 
 
Better Investment Avenue

Check whether Taxed / Tax free investment avenue is better for you

  Taxed Avenue Tax-Free Avenue
Investment amount (Rs.)  
Tenure of Investment (years)  
Interest earned (% p.a)
Compounded every
Your tax bracket (%)