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BSE Code : 500245 | NSE Symbol : KIRLFER | ISIN : INE884B01025 | Industry : Steel - Large |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	04-Feb-2025	Quarterly Results	KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31 December 2024. Unaudited Financial Results and declaration of Interim Dividend Allotment of equity shares pursuant to employee stock option schemes (As Per BSE Announcement Dated on: 04/02/2025)
28-Oct-2024	06-Nov-2024	Quarterly Results	KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and six months ended 30 September 2024 Unaudited financial results (standalone and consolidated) for the quarter and six months ended 30 September 2024 (As per BSE Announcement Dated on 06/11/2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended 30 June 2024 and the recommendation of final dividend if any for the financial year 2023-2024. Outcome of the Board meeting Recommendation of the Final Dividend The Board of Directors at its meeting held on 9 August 2024 has recommended the Final Dividend of ? 2.50 per equity share of ? 5 each (i.e. 50 percent) for the financial year 2023-2024 for approval of the Members of the Company at the ensuing annual general meeting. Financial results for the quarter ended 30 June 2024 and limited review reports thereto (As Per BSE Announcement Dated on 09.08.2024) Update in respect of the audited financial results (standalone and consolidated) for the quarter and the year ended 31 March 2024 (As Per BSE Announcement Dated on 10.08.2024)
29-Jul-2024	29-Jul-2024	Quarterly Results	Update in respect of ISMT Limited
03-May-2024	17-May-2024	Accounts	KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) for the quarter and the year ended 31 March 2024 and fund raising options as may be deliberated and decided by it. Outcome of Board Meeting Allotment of equity shares pursuant to KFIL Employee Stock Option Schemes Fund raising by issue of debt securities Audited Financial Resutls (standalone and consolidated) for the quarter and the year ended 31 March 2024 and the audit reports thereto (As Per BSE Announcement Dated on 17/05/2024)
04-Mar-2024	07-Mar-2024	Interim Dividend	KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 inter alia to consider and approve the Dividend if any for the financial year 2023-2024. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and subject to declaration of the interim dividend by the Board of Directors of the Company; the Record Date has been fixed as Saturday 16 March 2024 for ascertaining the list of members entitled to the dividend. Subject to declaration of the interim dividend by the Board of Directors of the Company, the Record Date has been fixed as Saturday, 16 March 2024 for ascertaining the list of members entitled to dividend. Closure of Trading Window Declaration of Interim Dividend, fixation of Record and date of payment Allotment of equity shares pursuant to exercise of stock options Corporate Action - Fixes Record Date for Interim Dividend (As Per BSE Announcement dated on 07.03.2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31 December 2023. Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended 31 December 2023 (As Per BSE Announcement Dated on: 02/02/2024)
25-Oct-2023	03-Nov-2023	Quarterly Results	KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and six months ended 30 September 2023. Unaudited financial results (standalone and consolidated) for the quarter and six months ended 30 September 2023 alongwith limited review reports Allotment of equity shares pursuant to ''KFIL Employee Stock Option Schemes'' Sir / Madam, Please find enclosed updates of Kirloskar Ferrous Industries Limited, a listed material subsidiary of the Company. You are requested to take the same on your record. Sir / Madam, Please find enclosed updates of Kirloskar Ferrous Industries Limited, a listed material subsidiary of the Company. You are requested to take the same in your record. (As Per BSE Announcement Dated on 03/11/2023)
24-Jul-2023	02-Aug-2023	Quarterly Results	KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended 30 June 2023. Kindly find the unaudited financial results and limited review reports. Kindly find the intimation about the allotment of equity shares pursuant to KFIL Employee Stock Option Scheme 2017'' (As Per BSE Announcement dated on 02.08.2023)
03-May-2023	12-May-2023	Accounts	Kindly find attached letter. You are requested to take the same on record. Kindly find the intimation regarding recommendation of the Final Dividend and the fund raising by issue of debt securities. You are requested to take the same on record. The Board of Directors at its meeting held on 12 May 2023 has recommended the Final Dividend of 3 per equity share of 5 each (i.e. 60 percent) for the financial year 2022-2023 for approval of the Members of the Company at the ensuing annual general meeting. You are requested to take the same on record. Pursuant to Regulations 30, 33, 51 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit the Audited Financial Results (standalone and consolidated) for the quarter and the year ended 31 March 2023 as approved by the Board of Directors of the Company at its meeting held on 12 May 2023, Audit Reports thereto from Kirtane & Pandit LLP, the Statutory Auditor and Declaration in respect of the Audit Reports with unmodified opinion. You are requested to take the same on record. Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; kindly find the letter regarding updates in respect of Directors. You are requested to take the same on record. (As per BSE Announcement Dated on 12/05/2023)
03-May-2023	03-May-2023	Accounts	Pursuant to Regulation 30(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit a copy of the intimation (which is self-explanatory) filed with the stock exchanges by ISMT Limited, the subsidiary of the Company. You are requested to take the same on record.
06-Mar-2023	06-Mar-2023	Employee Stock Option	Sir / Madam, Please find enclosed updates of Kirloskar Ferrous Industries Limited, a listed material subsidiary of the Company. You are requested to take the same on your record.
23-Jan-2023	07-Feb-2023	Quarterly Results	KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31 December 2022. You are requested to take the same on record. KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of earlier communication vide letter No. 2849/23 dated 23 January 2023; this is to inform that the Board of Directors at its meeting scheduled to be held on 7 February 2023 will also consider declaring Interim Dividend, if any, for the financial year 2022-2023. You are requested to take the same on record. (As Per BSE Announcement Dated on 01/02/2023) Board approved:- 1. Allotment of equity shares pursuant to KFIL Employee Stock Option Scheme 2017' The Board of Directors at its meeting held on 7 February 2023 has allotted 61,260 equity shares of Rs. 5 each upon exercise of stock options pursuant to 'KFIL Employee Stock Option Scheme 2017'. Consequently, the issued, subscribed and paid-up share capital of the Company stands increased to Rs. 69,46,69,770 comprising of 13,89,33,954 equity shares of Rs.5 each. 2. Declaration of Interim Dividend, Record Date and date of payment The Board of Directors at its meeting held on 7 February 2023 has declared an Interim Dividend of Rs.2.50 per equity share of Rs.5 each (i.e. 50 percent) for the financial year 2022-2023. The Record Date has been fixed as 17 February 2023 for the purpose of ascertaining list of members entitled to the Interim Dividend. Interim Dividend will be paid on or before 6 March 2023 through various modes of payment viz. Direct Credit / NEFT / RTGS / NECS / Dividend Warrants or Demand Drafts, as the case may be (As Per BSE Bulletin Dated on 07.02.2023) Pursuant to Regulations 30, 33, 51 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; kindly find the Statement of Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended 31 December 2022 as approved by the Board of Directors at its meeting held on 7 February 2023 and the Reports on Limited Review' from Kirtane & Pandit LLP, the Statutory Auditor. You are requested to take the same on record. Kindly find the intimation about allotment of equity shares pursuant to ''KFIL Employee Stock Option Scheme 2017''. You are requested to take the same on record. (As Per BSE Announcement Dated on 07.02.2023)
24-Jan-2023	24-Jan-2023	Quarterly Results	Pursuant to Regulation 30(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; kindly find the update in respect of ISMT Limited. You are requested to take the same on record.
31-Oct-2022	05-Nov-2022	Quarterly Results	Quarterly Results Pursuant to Regulations 30, 33, 51 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the statement of unaudited financial results (standalone and consolidated) for the quarter and six months ended 30 September 2022 and the reports on the Limited Review from Kirtane & Pandit LLP, the Statutory Auditor. You are requested to take the same on record. Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we wish to inform you that the Board of Directors of the Company at its meeting held on 5 November 2022 has considered and approved the Scheme of Arrangement and Merger of ISMT Limited ('Transferor Company') with the Company ('Transferee Company') and their respective shareholders. The Scheme is subject to receipt of necessary approvals from the Hon''ble National Company Law Tribunal, Stock Exchanges, the Securities and Exchange Board of India, shareholders, creditors and such other authorities, as may be required. You are requested to take the same on record. (As Per BSE Announcement Dated 05.11.2022)

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Kirloskar Ferrous Industries Ltd

Board Meeting