| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Kiri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 With reference to above mentioned subject, we would like to inform that Board of Directors of the Company at their meeting held on Monday, August 11, 2025 have approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s. Pramodkumar Dad & Associates, (Firm Registration Number - 115869W) Statutory Auditors of the Company for the quarter ended June 30, 2025. The approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter ended June 30, 2025 are enclosed herewith. The meeting was commenced at 10.30 a.m. and Concluded at 12.30 p.m. The approved Unaudited Standalone and Consolidated Financial Results are also available on the website of the Company viz. www.kiriindustries.com. We request to take the note of the same. Enclosed herewith the Financial Result as on June 30, 2025. Enclosed herewith announcement under Regulation 30 with respect to the allotment of Equity Shares. Enclosed herewith Announcement under Regulation 30 with respect to the Appointment of Secretarial Auditor. Enclosed herewith Announcement with respect to the appointment of Cost Auditor. (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Kiri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. We would like to inform that Board of Directors of the Company at their meeting held on Friday, May 30, 2025 have, inter alia, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2025. The Board also took note of Audit report issued by M/s. Pramodkumar Dad & Associates (Firm Registration Number - 115869W), Statutory Auditors of the Company along with Unmodified Opinion on the aforesaid Financial Results of the Company. 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 for the quarter and year ended March 31, 2025; 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. Enclosed herewith details for change in Internal Auditor. (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 Thursday February 13 2025 at the Registered Office of the Company inter-alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. 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 Thursday, February 13, 2025 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, 2024. 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 and nine months ended December 31, 2024. The approved Unaudited Standalone and Consolidated Financial Results are also available on the website of the company viz. www.kiriindustries.com. The meeting was commenced at 11:00 A.M. and concluded at 12:55 P.M. We request to take the note of the same. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 Wednesday November 13 2024 at the Registered Office of the Company inter-alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. 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 Wednesday, November 13, 2024 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, 2024. 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 and half year ended September 30, 2024. The approved Unaudited Standalone and Consolidated Financial Results are also available on the website of the company viz. www.kiriindustries.com. The meeting was commenced at 10:30 A.M. and concluded at 12:25 P.M. We request to take the note of the same. The Company has allotted 3794751 Equity shares upon conversion of 3794751 Warrants in the board meeting held on 13.11.2024. You are requested to take the note of the same. (As Per BSE Announcement Dated on 13.11.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.