Kirloskar Ferrous Industries Ltd

BSE: 500245 | NSE: KIRLOSFERR | ISIN: INE884B01025 
Market Cap: [Rs.Cr.] 857.44 | Face Value: [Rs.] 5
Industry: Steel - Pig Iron

Board Meet
  • 20-Oct-14

    • 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 20, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2014. The Trading Window for dealing in the securities of the Company shall remain closed from October 11, 2014 to October 22, 2014 (both days inclusive) as per the Code of Conduct of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992.

  • 13-Aug-14

    • Kirloskar Ferrous Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. Further, the Trading Window for dealing in the securities of the Company shall remain closed from August 06, 2014 to August 14, 2014 (both days inclusive as per the Code of Conduct of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992.

  • 16-Jul-14

    • Kirloskar Ferrous Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2014, has appointed Mrs. Nalini Venkatesh, Mr. B. S. Govind and Mr. R. Sampath Kumar as Additional Directors with effect from July 16, 2014.

  • 28-Apr-14

    • Kirloskar Ferrous Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2014, inter alia, to consider and approve, the audited financial results of the Company for the financial year ended March 31, 2014. The Board of Directors at that meeting will consider the dividend, if any, for the financial year 2013-2014. The Trading Window for dealing in the securities of the Company shall remain closed from April 21, 2014 to April 30, 2014 (both days inclusive) pursuant to the Code of Conduct of the Company in terms of the SEBI (Prohibition of Insider Trading) Regulations, 1992. Kirloskar Ferrous Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, inter alia, has transacted the following : 1. The Board of Directors has recommended a final dividend of Rs. 1.25 per equity share of Rs. 5 each, (i.e. 25 percent) for the financial year 2013-2014, for the approval of the members at the ensuing annual general meeting. 2. The final dividend, if declared by the members at the annual general meeting, will be paid on or before September 02, 2014. 3. The Board of Directors has noted the resignation of Mr. Sanjay C. Kirloskar as a Director of the Company with effect from April 08, 2014. (As Per BSE Announcement Dated on 29.04.2014)

  • 30-Jan-14

    • Kirloskar Ferrous Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 30, 2014, inter alia, to consider the unaudited financial results of the Company for the quarter and nine months ended December 31, 2013. Further, the Trading Window for dealing in the securities of the Company shall remain closed from January 23, 2014 to February 03, 2014 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 1992.

AGM
  • 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)

  • 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)

  • 22-Jul-11

    • AGM 22/07/2011 Kirloskar Ferrous Industries Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on July 22, 2011, inter alia, has transacted the following business: 1. The Members have adopted the Audited Profit and Loss Account for the year ended March 31, 2011, the Balance Sheet as at that date, the reports of the Auditors and the Board of Directors thereon. 2. The Members have declared a final dividend of 20 percent (i.e. Re. 1 per Equity Share of Rs. 5 each) for the financial year 2010-2011, as recommended by the Board of Directors of the Company. 3. Mr. Atul C Kirloskar, Mr. S N Inamdar and Mr. C V Tikekar have been reappointed as the Directors of the Company. 4. M/s. P G Bhagwat, Chartered Accountants, have been reappointed as the Statutory Auditors of the Company till the conclusion of next Annual General Meeting and the Board of Directors has been authorised to fix their remuneration. (As Per BSE Announcement Website dated on 22.07.2011)

  • 29-Jul-10

    • AGM 29.07.2010 Kirloskar Ferrous Industries Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on July 29, 2010, inter alia, has transacted the following business: 1. The Members have adopted the Audited Profit and Loss Account for the year ended March 31, 2010, the Balance Sheet as at that date, the reports of the Auditors and the Board of Directors thereon. 2. The Members have declared a final dividend of 20 percent (i.e. Re 1 per Equity Share) for the financial year 200-2010, as recommended by the Board of Directors of the Company. 3. Mr. S G Chitnis, Mr. A R Jamenis and Mr. A N Alawani have been reappointed as the Directors of the Company. 4. M/s. P G Bhagwat, Chartered Accountants, have been reappointed as the Statutory Auditors of the Company till the conclusion of next Annual General Meeting and the Board of Directors has been authorised to fix their remuneration. (As Per BSE Announcement Website dated on 29.07.2010)

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

C V Tikekar , 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

 
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