Kiri Industries Share Price

Kiri Industries

CMP as on 26-Nov-21 15:42

₹ 455.85
-19.85 -4.17%

Open

₹ 469.00

Turnover (lac)

₹ 361

Prev. Close

₹ 475.70

Day's Vol (shares)

₹ 79,258

Day's Range (₹)

₹ 452.60
₹ 474.00

CMP as on26-Nov-21 15:30

₹ 457.40
-18.5 -3.89%

Open

₹ 475.40

Turnover (lac)

₹ 21

Prev. Close

₹ 475.90

Day's Vol (shares)

₹ 8,047

Day's Range

₹ 454.50
₹ 475.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 10-Aug-2021 - -
With reference to the above 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 issued by M/s Pramodkumar Dad & Associates Statutory Auditors of the Company for the quarter ended June 30 2021. 2. Allotment of 3187374 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. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the proceedings of 23rd Annual General Meeting of the Company held on Tuesday September 28 2021 at 02.30 P.M. You are requested to take the same on your records. (As Per BSE Announcement Dated on 9/28/2021 4:45:09 AM)
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