Board Meetings for KIRIINDUS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
KIRIINDUSKiri Industries Limited10 Nov 2012Results/OthersTo interalia consider, approve and take on record Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2012 and other businesses.
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KIRIINDUSKiri Industries Limited14 Aug 2012Un-audited Financial Results(1) To consider, approve and take on record the Annual Audited Financial Statement of the Company for the year ended on March 31, 2012 other business. (1) To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2012.
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KIRIINDUSKiri Industries Limited14 May 2012Results/OthersTo consider, approve and take on record the Unaudited Financial Results for the quarter ended on March 31, 2012 along with other businesses.
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KIRIINDUSKiri Industries Limited13 Feb 2012Un-audited Financial ResultsTo interalia consider, approve and take on record the unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2011.
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KIRIINDUSKiri Industries Limited09 Jan 2012Raising of FundsTo consider and approve alongwith other business to raise fund upto Rs. 300.00 crores by way of QIPs/FCCBs/GDRs/Preferential Allotment of Equity or domestic convertible bonds and/or non-convertible debentures with warrants, for the purpose of reducing the cost of funds of the Company by replacing higher cost debt with lower cost funds, and to strengthen capital base of Company and for general corporate purposes.
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KIRIINDUSKiri Industries Limited14 Nov 2011Un-audited Financial ResultsTo interalia consider, approve and take on record the unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2011.
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KIRIINDUSKiri Industries Limited12 Aug 2011Results/Dividend(1) To consider, approve and take on record the Annual Audited Financial Results of the Company for the year ended on March 31, 2011 and other businesses; (2) To recommend final dividend, if any, for the year ended on March 31, 2011; (3) To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2011.
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KIRIINDUSKiri Industries Limited13 May 2011Results/OthersTo consider, approve and take on record the Unaudited Financial Results for the quarter ended on March 31, 2011 along with other businesses.
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KIRIINDUSKiri Industries Limited11 Feb 2011Results/OthersTo consider, approve and take on record the Unaudited Financial Results for the quarter ended on December 31, 2010 along with other businesses.
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KIRIINDUSKiri Industries Limited17 Jan 2011Share SplitInterealia to consider and approve sub division of equity share along with other businesses.
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KIRIINDUSKiri Industries Limited15 Nov 2010Results/OthersAlong with other businesses, to consider, approve and take on record the unaudited Financial Results of the Company for the quarter ended September 30, 2010.
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KIRIINDUSKiri Industries Limited09 Sept 2010Issue of SecuritiesInteralia to consider and decide the opening of the issue of equity shares and/or convertible securities, other than warrants, on Qualified Institutions Placement basis and/or Equity Shares through depository receipts, including American Depository Receipts (ADRs) and Global Depository Receipts (GDRs), and/or convertible bonds, including Foreign Currency Convertible Bonds (FCCBs), and/or other securities convertible into Equity Shares.
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KIRIINDUSKiri Industries Limited01 Sept 2010Results/DividendInter alia to consider following business: 1. To approve annual Accounts of the Company for the year ended March 31, 2010. 2. To recommend dividend on equity shares for the year ended March 31, 2010. 3. To increase authorized capital of the Company. 4. To issue redeemable preference shares up to Rs. 150.00 crores.
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KIRIINDUSKiri Industries Limited13 Aug 2010Results/OthersAlong with other businesses to consider, approve and take on record the unaudited Financial Results of the Company for the quarter ended June 30, 2010.
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KIRIINDUSKiri Industries Limited22 May 2010Raising of FundsFor considering and approving to raise upto Rs. 500.00 crores by way of QIPs/FCCB/GDR/preferential allotment, Right issue/FPO for the expansion and diversification project, acquisition of Company and payment of debts of the Company.
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