Kiri Industries Share Price

Kiri Industries

CMP as on 14-Oct-21 15:46

₹ 533.80
-8.55 -1.58%

Open

₹ 546.65

Turnover (lac)

₹ 495

Prev. Close

₹ 542.35

Day's Vol (shares)

₹ 92,799

Day's Range (₹)

₹ 532.50
₹ 546.65

CMP as on14-Oct-21 15:35

₹ 535.00
-7.8 -1.44%

Open

₹ 542.30

Turnover (lac)

₹ 21

Prev. Close

₹ 542.80

Day's Vol (shares)

₹ 10,633

Day's Range

₹ 532.30
₹ 545.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2021 - -
KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that, a meeting of Board of Directors of the company is scheduled to be held on Tuesday, August 10, 2021 at the Registered Office of the Company inter-alia: 1. To consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2021. 2. To issue/allot 31,87,374 Equity Shares upon conversion of 7 (Seven) series E Foreign Currency Convertible Bonds (FCCBs). You are requested to kindly take note of the same. With reference to the above mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on August 10, 2021 have inter alia approved: 1. Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports for the quarter ended June 30, 2021. 2. Allotment of 31,87,374 Equity Shares upon conversion of 7 (Seven) Foreign Currency Convertible Bonds to the Bondholder. 3. Fixed the date of the 23rd Annual General Meeting (AGM) of the Company to be held on Tuesday, September 28, 2021 at 02.30 p.m (IST). The AGM will be held through Video Conferencing or Other Audio Visual Means (VC/OAVM). The meeting was commenced at 3.05 p.m. and concluded at 4.40 p.m. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter ended June 30, 2021. (As Per BSE Announcement dated on 10.08.2021)
Board Meeting - 21-Jun-2021 - -
KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that, a meeting of Board of Directors of the company is scheduled to be held on Monday, June 28, 2021 at the Registered Office of the Company inter alia to: 1. Consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021. 2. Issue/allot 31,87,374 Equity Shares upon conversion of 7 (Seven) Series D Foreign Currency Convertible Bonds (FCCBs) to Lotus Global Investments Ltd. You are requested to kindly take note of the same. We are enclosing herewith: 1. Audited Standalone and Consolidated Financial Results along with the Audit Reports issued by M/s. Pramodkumar Dad & Associates (Firm Registration Number - 115869W), Statutory Auditors of the Company and Management Notes on results for the year ended March 31, 2021; 2. Management notes on financial performance of the Company; 3. Declaration of Unmodified Audit Report pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the board of directors have also approved allotment of 31,87,374 Equity Shares to M/s. Lotus Global Investments Ltd. upon conversion of 7 (Seven) Series D fully paid up Foreign Currency Convertible Bonds (FCCBs). The meeting was commenced at 2.00 p.m. and Concluded at 4.10 p.m. The approved audited Standalone and Consolidated Financial Results are available on the website of the company viz. www.kiriindustries.com. (As per BSE Announcement Dated on 28/06/2021)
Board Meeting - 01-Feb-2021 - -
KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve With reference to the above, we wish to inform you that a meeting of Board of Directors of the company is scheduled to be held on Thursday, February 11, 2021 at the Registered Office of the Company to consider, approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2020. You are requested to kindly take note of the same. With reference to the above mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on February 11, 2021 at Registered Office of the Company at 7th Floor, Hasubhai Chambers, Opp. Town Hall, Ellisbridge, Ahmedabad - 380 006 have approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s. Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter and nine months ended December 31, 2020. We are attaching herewith the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter and nine months ended December 31, 2020. The said Results are also available on the website of the company viz. www.kiriindustries.com. The meeting was commenced at 3.05 p.m. and concluded at 4.10 p.m. We request to take the note of the same. (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 02-Nov-2020 - -
KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve With reference to the above, we wish to inform you that a meeting of Board of Directors of the company is scheduled to be held on Tuesday, November 10, 2020 at the Registered Office of the Company to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2020. You are requested to kindly take note of the same. With reference to the above mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on November 10, 2020 at Registered Office of the Company at 7th Floor, Hasubhai Chambers, Opp. Town Hall, Ellisbridge, Ahmedabad - 380 006 have approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s. Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter and half year ended September 30, 2020. We are attaching herewith the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter and half year ended September 30, 2020. The said Results are also available on the website of the company viz. www.kiriindustries.com. The meeting was commenced at 3.05 p.m. and concluded at 5.10 p.m. We request to take the note of the same. (As Per BSE Announcement dated on 10.11.2020)
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