Krishna Filament Industries Share Price

Krishna Fil. Ind

CMP as on20-May-22 15:27

₹ 6.90
-0.25 -3.5%

Open

₹ 7.00

Turnover (lac)

Prev. Close

₹ 7.15

Day's Vol (shares)

₹ 1,123

Day's Range

₹ 6.80
₹ 7.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-May-2022 - -
Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held on Friday, May 13, 2022 appointed Mr. Tejas C. Trivedi (ICSI membership No. ACS A32415) as Company Secretary and Compliance Officer pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) of the company w.e.f. 13th May, 2022. Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held on Friday, May 13, 2022 appointed Mr. Tejas C. Trivedi (ICSI membership No. ACS A32415) as Company Secretary and Compliance Officer pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) of the company w.e.f. 13th May, 2022. The details as required under the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/ 4/2015 dated 9th September, 2015 are annexed to this letter. (As Per BSE Announcement Dated on 13.05.2022)
Board Meeting - 02-Feb-2022 - -
Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter & nine months ended December 31 2021. Kindly take the same on your record. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held on Friday, February 11, 2022 has, inter alia, approved and taken on record, the Unaudited Financial Results for the quarter & nine months ended December 31, 2021. A copy of the Unaudited Financial Results for the quarter & nine months ended December 31, 2021 along with the Limited Review Report issued by M/s. AMS & CO., Chartered Accountant, Statutory Auditor of the Company is enclosed herewith. The meeting of Board of Directors of the Company commenced at 04:00 PM and concluded at 05:00 PM. Kindly take the same on your record. (As per BSE Announcement Dated on 11/02/2022)
Board Meeting - 26-Oct-2021 - -
Quarterly Results Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 01, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended September 30, 2021. Kindly take the same on your record. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held on Monday, November 01, 2021 has, inter alia, approved and taken on record, the Unaudited Financial Results for the quarter & half year ended September 30, 2021. A copy of the Unaudited Financial Results for the quarter & half year ended September 30, 2021 along with the Limited Review Report issued by M/s. AMS & CO., Chartered Accountant, Statutory Auditors of the Company is enclosed herewith. The meeting of Board of Directors of the Company commenced at 05:00 PM and concluded at 08:30 PM. (As per BSE Announcement Dated on 01/11/2021)
Board Meeting - 06-Aug-2021 - -
Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday August 13 2021 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2021. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held on Friday, August 13, 2021 has, inter alia, approved and taken on record, the Unaudited Financial Results for the quarter ended June 30, 2021. A copy of the Unaudited Financial Results for the quarter ended June 30, 2021 along with the Limited Review Report issued by M/s. AMS & CO., Chartered Accountant, Statutory Auditors of the Company is enclosed herewith. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 23-Jun-2021 - -
Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 29, 2021, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. Kindly take the same on your record. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Tuesday, June 29, 2021 has, inter alia, approved and taken on record, the Audited Financial Results for the quarter and financial year ended March 31, 2021. A copy of the Audited Financial Results for the quarter and financial year ended March 31, 2021 along with Auditors Report issued by M/s. AMS & CO. Chartered Accountant, Statutory Auditors of the Company is enclosed herewith. The meeting of Board of Directors of the Company commenced at 6.30 PM and concluded at 7.15 PM. Kindly take the same on your record. (AS Per BSE Announcement Dated on 29.06.2021) Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Tuesday, June 29, 2021 has, inter alia, approved and taken on record, the Audited Financial Results for the quarter and financial year ended March 31, 2021. A copy of the Audited Financial Results for the quarter and financial year ended March 31, 2021 along with Auditors Report issued by M/s. AMS & CO. Chartered Accountant, Statutory Auditors of the Company is enclosed herewith. (As Per BSE Announcement Dated on 30/06/2021)
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