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BSE Code : 505890 | NSE Symbol : KENNAMET | ISIN : INE717A01029 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	06-Feb-2025	Quarterly Results	Quarterly Results KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Kennametal India Limited (the 'Company') is scheduled to be held on Thursday, February 06, 2025, to, inter alia, consider the un-audited Financial Results of the Company for the second quarter & half year ended December 31, 2024. (As Per BSE Announcement dated on 28.01.2025) Appointment of Ms. Anupriya Garg as the Compliance Officer of the Company effective closing of business hours of February 6, 2025 (As Per Bse Announcement Dated on 06.02.2025)
28-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results The Board at its meeting held today, took note of the retirement of Mr. Bidadi Anjani Kumar (DIN: 00022417), Chairman & Independent Director of the Company and Mr. Vinayak Kashinath Deshpande (DIN: 00036827), Independent Director of the Company with effect from the closing of business hours of November 3, 2024 upon completion of their second term of 5 years as Independent Directors. Kindy find hereunder the outcome of the Board Meeting held today: 1. Approval of Un-audited Financial Results of the Company for the first quarter ended September 30, 2024 2. Took note of retirement of Mr. Bidadi Anjani Kumar (DIN: 00022417), Chairman & Independent Director of the Company and Mr. Vinayak Kashinath Deshpande (DIN: 00036827), Independent Director of the Company effective closing of business hours of November 3, 2024. 3. Mr. Amit Laroya took charge as the Non-Executive Independent Chairman of the Company effective November 4, 2024. 4. Re-appointed Mr. Vijayakrishna K T as the Secretarial Auditor (FCS: 1788; COP: 980) of the Company for the financial year 2024-25. 5. The Press Release on the aforesaid Financial Results and appointment of new Chairman of the Company. (As Per BSE Announcement dated on 07.11.2024)
26-Jul-2024	09-Aug-2024	Quarterly Results	KENNAMETAL INDIA 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 Audited Financial Results of the Company for the fourth quarter and financial year ended June 30 2024. Kindy find hereunder the outcome of the Board Meeting held today: 1. Approval of Audited Financial Results of the Company for the fourth quarter and year ended June 30, 2024 2. Re-appointed Ms. Bhavna Bindra (DIN: 07314422) as a Non-Executive and Independent Director of the Company for a further term of 5 years effective January 3, 2025. 3. Designated few employees in the category of Senior Managerial Personnel. 4. Approved the re-appointment of M/s. Ernst & Young LLP as the Internal Auditor and M/s. K.S. Kamalakara & Co. as the Cost Auditors of the Company for the financial year 2024-25. 5. Approved the appointment of Mr. Amit Laroya (DIN: 00098933) as a Chairman of the Board effective November 4, 2024. 6. Approved the notice calling the 59th Annual General Meeting of the Company, which will be held on Thursday, October 24, 2024. 7. The Press Release on the aforesaid Financial Results of the Company. (As per BSE Announcement Dated on 09/08/2024)
21-Jun-2024	21-Jun-2024	Change in Other Executives	Pursuant to Regulation 30 of SEBI LODR regulations, we hereby inform that based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today viz., June 21, 2024, has appointed Ms. Anupriya Garg as the Company Secretary (Key Managerial Personnel) of Kennametal India Limited effective July 4, 2024
24-Apr-2024	09-May-2024	Quarterly Results	KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of Kennametal India Limited (the Company) is scheduled to be held on Thursday May 09 2024 to inter alia consider the following: a) The un-audited Financial Results of the Company for the third quarter and nine months ended March 31 2024. b) Declaration of Interim Dividend if any for the Financial Year 2023-24. We would like to further inform you that a meeting of the Independent Directors of the Company is scheduled to be held on Wednesday May 8 2024. In furtherance to our letter dated April 24, 2024 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today: 1. Approval of un-audited Financial Results of the Company for the third quarter and nine months ended March 31, 2024 2. Declared an Interim Dividend of INR 30/- per equity share of INR 10/- each (300%) for the financial year 2023-24 3. Appointed Mr. Narumanchi Venkata Sivakumar (DIN: 03534101) as an Additional Director in the category of Non-Executive and Independent Director of the Company effective May 9, 2024. 4. Decided to seek consent from the Shareholders of the Company through Postal Ballot process. 5. The Press Release on the aforesaid Financial Results of the Company. In furtherance to our letter dated April 24, 2024 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today: 1. Approval of un-audited Financial Results of the Company for the third quarter and nine months ended March 31, 2024 2. Declared an Interim Dividend of INR 30/- per equity share of INR 10/- each (300%) for the financial year 2023-24 3. Appointed Mr. Narumanchi Venkata Sivakumar (DIN: 03534101) as an Additional Director in the category of Non-Executive and Independent Director of the Company effective May 9, 2024. 4. Decided to seek consent from the Shareholders of the Company through Postal Ballot process. 5. The Press Release on the aforesaid Financial Results of the Company. We hereby enclose un-audited financial results for the third quarter and nine months ended March 31, 2024 The Board at its meeting held today considered and declared an Interim Dividend of INR 30/- per share of INR 10/- each (300%) for the financial year 2023-24 and fixed Record Date as May 23, 2024 for the purpose of ascertaining the eligibility of shareholders for the payment of Interim Dividend Pursuant to Regulation 30 of SEBI LODR, this is to inform that the Board at its meeting held on May 9, 2024 has appointed Mr. N V Sivakumar (DIN: 03534101) as an Additional Non-Executive Independent Director of the Company. (As Per BSE Announcement Dated on 09/05/2024)
11-Mar-2024	11-Mar-2024	Change in Directors	Pursuant to Regulation 30 of SEBI LODR, this is to inform you that the Board of Directors of Kennametal India Limited at its meeting held today on March 11, 2024, has approved the following: 1. appointment of Mr. Amit Laroya as an Additional Independent Director of the Company 2. Amended Postal Ballot Notice
24-Jan-2024	09-Feb-2024	Quarterly Results	KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of Kennametal India Limited (the Company) is scheduled to be held on Friday February 09 2024 to inter-alia consider the un-audited Financial Results of the Company for the second quarter and half year ended December 31 2023. In furtherance to our letters dated January 24, 2024 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today: 1. Approval of un-audited Financial Results of the Company for the second quarter and half year ended December 31, 2023 2. Appointed Mr. Keith Alan Mudge (DIN: 10462270) as an Additional Director in the category of Non-Executive and Non-Independent Director of the Company effective February 9, 2024. 3. Decided to seek consent from the Shareholders of the Company through Postal Ballot process. 4. The Press Release on the aforesaid Financial Results of the Company. 5. Approved the resignation of Mr. Venugopal Thirumurthy, Deputy General Manager - Quality & QMS of the Company effective closing of business hours of February 17, 2024. 6. Appointed Mr. Aditya Kumar Jain (ICSI Membership No. A29510) as the Compliance Officer of the Company with effect from February 9, 2024. Based on the recommendation of Nomination and Remuneration Committee, the Board at its meeting held today, appointed Mr. Keith Alan Mudge (DIN: 10462270) as an Additional Director in the category of Non-Executive and Non-Independent Director of the Company effective February 9, 2024. Details pertaining to his appointment is enclosed to the letter. Based on the recommendation of the Nomination and Remuneration Committee, the Board at their meeting held today, appointed Mr. Aditya Kumar Jain (ICSI Membership No. A29510) as the Compliance Officer (Senior Managerial Personnel) of the Company with effect from February 9, 2024. Details pertaining to his appointment is enclosed to the letter. The Board at its meeting held today, approved the resignation of Mr. Venugopal Thirumurthy (Senior Managerial Personnel), DGM - Quality of the Company effective closing of business hours of February 17, 2024. (As per BSE Announcement Dated on 09/02/2024)
17-Oct-2023	09-Nov-2023	Quarterly Results	KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve un-audited Financial Results of the Company for the first quarter ended September 30 2023. In furtherance to our letters dated October 17, 2023 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today: 1. Approval of un-audited Financial Results of the Company for the first quarter ended September 30, 2023 2. Took note of resignation of Ms. Kelly Marie Boyer (DIN: 09540001), Non-Executive Director of the Company effective closing of business hours of September 30, 2023 and resignation of Mr. Naveen Chandra Prakash (ACS 30057) from the position of General Manager - Legal, Company Secretary & Compliance Officer of the Company effective closing of January 15, 2024. 3. The Press Release on the aforesaid Financial Results of the Company. 4. The Board has re-appointed Mr. Vijayakrishna K T as the Secretarial Auditor for the financial year 2023-24 We hereby enclose unaudited financial results for the first quarter ended September 30, 2023 as approved by Board. In furtherance to our letters dated October 17, 2023 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today: 1. Approval of un-audited Financial Results of the Company for the first quarter ended September 30, 2023 2. Took note of resignation of Ms. Kelly Marie Boyer (DIN: 09540001), Non-Executive Director of the Company effective closing of business hours of September 30, 2023 and resignation of Mr. Naveen Chandra Prakash (ACS 30057) from the position of General Manager - Legal, Company Secretary & Compliance Officer of the Company effective closing of January 15, 2024. 3. The Press Release on the aforesaid Financial Results of the Company. 4. The Board has re-appointed Mr. Vijayakrishna K T as the Secretarial Auditor for the financial year 2023-24 (As Per BSE Announcement Dated on 09.11.2023)
19-Jul-2023	11-Aug-2023	Accounts	KENNAMETAL INDIA LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Kennametal India Limited (the 'Company') is scheduled to be held on Friday, August 11, 2023 to, inter-alia, consider the Audited Financial Results of the Company for the fourth quarter and financial year ended June 30, 2023. In furtherance to our letters dated July 19, 2023 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today: 1. Approval of Audited Financial Results of the Company for the year ended June 30, 2023 2. Appointment of Ms. Kelly Golden Lynch as an Additional Director (Non-Executive Non-Independent). 3. The notice calling the 58th Annual General Meeting of the Company, which will be held on Friday, November 10, 2023, was approved by the Board. 4. The Press Release on the aforesaid Financial Results of the Company. We are hereby enclosed audited financial results for the quarter and year ended June 30, 2023 as approved by the Board at its meeting held today. The Board at its meeting held today, approved the appointment of Ms. Kelly Golden Lynch as an Additional Director (Non-executive Non-Independent) of the Company. Brief profile of Ms. Lynch is enclosed to the letter. (As Per BSE Announcement Dated on 11.08.2023)
27-Apr-2023	12-May-2023	Quarterly Results	KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of Kennametal India Limited (the Company) is scheduled to be held on Friday March 12 2023 to consider inter alia: a) The un-audited Financial Results of the Company for the third quarter and nine months ended March 31 2023. b) Declaration of Interim Dividend if any for the Financial Year 2022-23. c) Proposals for consideration & approval of the Shareholders through Postal Ballot notice. We further would like to inform you that a meeting of the Independent Directors of the Company is scheduled to be held on Thursday May 11 2023. The Board Meeting to be held on 12/05/2023 has been revised to 12/05/2023 Dear Sir / Madam, In continuation to our letter reference number Sec/Sto/2023/04/06 dated April 27, 2023 filed a while ago, we request you to take note that the meeting of the Board of Directors of Kennametal India Limited (the 'Company') is scheduled to be held on Friday, May 12, 2023 and not on March 12, 2023. We had inadvertently mentioned the Board meeting date as March 12, 2023 instead of May 12, 2023. Apart from the above, all other contents of the said letter remain same. A copy of the said letter, with corrected dates, is enclosed here for ready reference. We request you to please take the above on record. (As per BSE Announcement Dated on 27/04/2023) In furtherance to our letters dated April 27, 2023 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today 1. Based on the recommendations of the Audit Committee of the Board which met earlier in the day, the Board of Directors of Kennametal India Limited (the ''''Company'''') at its meeting held today considered and approved the Un-Audited Financial Results (''''UAFR'''') of the Company for the third quarter and nine months ended March 31, 2023. 2. Declared an Interim Dividend of INR 20/- per equity share of INR 10/- each (200%) for the financial year 2022-23. 3. The Press Release on the aforesaid Financial Results of the Company enclosed herewith. 4. Decided to seek consent from the Shareholders of the Company by way of Ordinary Resolution(s) through Postal Ballot process for material related party transactions. (As Per BSE Announcement Dated on 12.05.2023)
16-Jan-2023	10-Feb-2023	Quarterly Results	KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday February 10 2023 to consider inter alia the standalone un-audited Financial Results of the Company for the second quarter and half year ended December 31 2022. In furtherance to our letter dated January 16, 2023 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today: 1. Based on the recommendations of the Audit Committee of the Board which met on February 9, 2023, the Board of Directors of Kennametal India Limited (the ''''Company'''') at its meeting held today considered and approved the Un-Audited Financial Results (''''UAFR'''') of the Company for the second quarter and half year ended December 31, 2022. 2. The Press Release on the aforesaid Financial Results of the Company enclosed herewith. 3. Noted the resignation of Mr. Devi Parameswar Reddy (DIN: 03450016) as a Non-Executive Director of the Company effective closing of February 10, 2023. 4. Adopted the following amended policies / codes of the Company: A. Nomination & Remuneration Policy; and B. Code of Business Conduct & Ethics We hereby enclose un-audited financial results for the second quarter and half year ended December 31, 2022 as approved by the Board at its meeting held today. (As Per BSE Announcement dated on 10.02.2023)
20-Oct-2022	10-Nov-2022	Quarterly Results	KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the standalone and consolidated un-audited Financial Results of the Company for the first quarter ended September 30 2022. In furtherance to our letter dated October 20, 2022 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today. Based on the recommendations of the Audit Committee of the Board which met earlier in the day, the Board of Directors of Kennametal India Limited (the ''Company'') at its meeting held today considered and approved: The Standalone & Consolidated Un-Audited Financial Results (''UAFR'') of the Company for the first quarter ended September 30, 2022. The Press Release on the aforesaid Financial Results of the Company. (As per BSE Announcement Dated on 10/11/2022)
26-Jul-2022	12-Aug-2022	Accounts	Audited Results & Quarterly Results & Independent Director Meeting & A.G.M KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Dear Sir / Madam, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022, to consider, inter alia: a) The standalone and consolidated Audited Financial Results of the Company for the Fourth quarter and year ended June 30, 2022. b) Amendment to the Policies / Codes of the Company. We further would like to inform you that a meeting of the Independent Directors of the Company is scheduled to be held on Thursday, August 11, 2022. Kindly take the same on record. (As Per BSE Announcement dated on 26.07.2022) Dear Sir / Madam, In furtherance to our letter dated July 26, 2022 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today: I. Based on the recommendations of the Audit Committee of the Board which met earlier in the day, the Board of Directors of Kennametal India Limited (the 'Company') at its meeting held today considered and approved: 1. The Standalone Audited Financial Results ('AFR') of the Company for the fourth quarter and year ended June 30, 2022; and 2. The Consolidated AFR of the Company for the fourth quarter and year ended June 30, 2022. 3. Other details are enclosed to the letter Dear Sirs/Madam, Based on the recommendation of Audit Committee, The Board has appointed Messrs Price Waterhouse & Co. Chartered Accountants LLP as Statutory Auditors of the Company pursuant to conclusion of the term of Messrs Walker Chandiok & Co. LLP as per the provisions of the Companies Act, 2013. Thank You (As per BSE Announcement Dated on 12/08/2022)
25-Apr-2022	11-May-2022	Quarterly Results	KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve Dear Sir / Madam This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 11 2022 to consider inter alia: a) The standalone and consolidated un-audited Financial Results of the Company for the third quarter and nine months ended March 31 2022. b) Declaration of Interim Dividend for the Financial Year 2021-22. c) Appointment of Non-Executive Director. d) Proposals for Shareholders approval through Postal Ballot. e) Amendment to the Policies / Codes of the Company. We further would like to inform you that a meeting of the Independent Directors of the Company is scheduled to be held on Tuesday May 10 2022. Kindly take the same on record. Dear Sir / Madam, The Board at its meeting held today considered and declared an Interim Dividend of INR 24/- per equity share of INR 10/- each (240%) for the financial year 2021-22 and fixed the Record Date for the purpose of ascertaining the eligibility of shareholders for payment Interim Dividend as May 25, 2022. Dear Sir / Madam, In further to our letter dated, April 25, 2022, informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today: 1. Based on the recommendations of the Audit Committee of the Board the Board of Directors of the ''Company considered and approved the Standalone & Consolidated Un-Audited Financial Results (''UAFR'') for the third quarter and nine months ended March 31, 2022. 2. Appointed Ms. Kelly Marie Boyer (DIN: 09540001) as an Additional Non-Executive and Non-Independent Director of the Company. 3. Declared an Interim Dividend of INR 24/- per equity share of INR 10/- each (240%) for the financial year 2021-22 and fixed the Record Date for the purpose of ascertaining the eligibility of shareholders for payment Interim Dividend as May 25, 2022. 4. Decided to seek consent from the Shareholders of the Company by way of Ordinary Resolution(s) through Postal Ballot process amongst others. (As Per BSE Announcement Dated on 11.05.2022)
12-Jan-2022	03-Feb-2022	Quarterly Results	KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Dear Sirs Based on the recommendations of the Audit Committee of the Board which met earlier in the day, the Board of Directors of Kennametal India Limited (the 'Company') at its meeting held today considered and approved: 1. The Standalone & Consolidated Un-Audited Financial Results ('UAFR') of the Company for the second quarter and half year ended December 31, 2021. 2. The Press Release on the aforesaid Financial Results of the Company. 3. Adopted the amended policies / codes of the Company as enclosed to this letter. The meeting commenced at 5:30 PM and concluded at 8:02 PM. Kindly take the same on record. Thanking You (As Per BSE Announcement dated on 03.02.2022) This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 3 2022 to consider inter alia the standalone and consolidated un-audited Financial Results of the Company for the second quarter and half year ended December 31 2021. Kindly take the same on record (As Per BSE Announcement Dated on 04/02/2022)

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Kennametal India Ltd

Board Meeting