Board Meetings for KIRIINDUS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KIRIINDUS | Kiri Industries Limited | 07 Nov 2015 | Results | To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2015. | |
| KIRIINDUS | Kiri Industries Limited | 07 Aug 2015 | Results | to inter alia transact the following businesses: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2015;2. To allot equity Shares to promoters group upon conversion of warrants;3. To allot equity shares to ESOP Trust as per Kiri ESOP Scheme-2014; and4. To allot equity shares upon conversion of Foreign Currency Convertible Bonds ( FCCBs ). | |
| KIRIINDUS | Kiri Industries Limited | 29 May 2015 | Results/Others | to consider, approve and take on record the Audited Financial Results of the Company for the year ended on March 31, 2015 along with other businesses. | |
| KIRIINDUS | Kiri Industries Limited | 30 Mar 2015 | Allotment of Securities | To Issue and allotment of Cumulative Non Convertible Redeemable Preference shares. The said cumulative non convertible redeemable preference shares will not be listed at any of the recognized stock exchange. | |
| KIRIINDUS | Kiri Industries Limited | 11 Feb 2015 | Results | to interalia consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2014 and to approve issue of Redeemable Preference Shares on Private Placement basis. | - |
| KIRIINDUS | Kiri Industries Limited | 13 Nov 2014 | Results | To interalia consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2014. | - |
| KIRIINDUS | Kiri Industries Limited | 10 Oct 2014 | Allotment of Securities | to allot equity shares and warrants to promoter group and equity shares to person other than promoter group on preferential basis. | - |
| KIRIINDUS | Kiri Industries Limited | 11 Aug 2014 | Results/Others | 1.To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014; 2.To consider and approve the matter relating to the issue, offer and allotment of Equity Sahres/Warrant on Preferential Basis; and 3. To consider and approve the matter relating to issue of shares to employee under Employee Stock Option Scheme( ESOP). Further, pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from ( August 8, 2014 to August 12, 2014) ( both days inclusive). | - |
| KIRIINDUS | Kiri Industries Limited | 29 May 2014 | Results | to consider, approve and take on record the Audited Financial Results of the Company for the year ended on 31st March, 2014 along with other businesses. Further, pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from (26th May, 2014 to 30th May, 2014) (both days inclusive). | |
| KIRIINDUS | Kiri Industries Limited | 10 Feb 2014 | Results/Others | to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2013 along with other businesses. Further, pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from February 7, 2014 to February 11, 2014 (both days inclusive). | |
| KIRIINDUS | Kiri Industries Limited | 29 Oct 2013 | Results | To consider, approve and take on record the Unaudited Financial Results for the quarter ended on September 30, 2013 along with other businesses. | - |
| KIRIINDUS | Kiri Industries Limited | 12 Aug 2013 | Results | to consider, approve and take on record the unaudited Financial Results for the quarter ended on June 30, 2013. | - |
| KIRIINDUS | Kiri Industries Limited | 28 May 2013 | Results/Others | To consider, approve and take on record audited Financial Results for the year ended on March 31, 2013 along with other businesses. | - |
| KIRIINDUS | Kiri Industries Limited | 12 Feb 2013 | Results/Others | To consider, approve and take on record the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2012 along with other businesses. | |
| KIRIINDUS | Kiri Industries Limited | 18 Dec 2012 | Miscelleneous | To consider and approve: (1) Revision of conversion price of FCCBs proposed to be issued by the Company.(2) Change of Name of the Company, (3) Reorganisation of Authorised Share Capital of the Company. (4) Issue of equity shares to promoters of the Company on preferential basis.(5) Notice for holding an Extra Ordinary General Meeting of Shareholders of the Company. | - |