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Kiri Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532967 | NSE Symbol : KIRIINDUS | ISIN : INE415I01015 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-Nov-2024 13-Nov-2024 Quarterly Results KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform that a meeting of Board of Directors of the company is scheduled to be held on Wednesday November 13 2024 at the Registered Office of the Company inter-alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. You are requested to kindly take note of the same. With reference to the above-mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, November 13, 2024 have approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter and half year ended September 30, 2024. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter and half year ended September 30, 2024. The approved Unaudited Standalone and Consolidated Financial Results are also available on the website of the company viz. www.kiriindustries.com. The meeting was commenced at 10:30 A.M. and concluded at 12:25 P.M. We request to take the note of the same. The Company has allotted 3794751 Equity shares upon conversion of 3794751 Warrants in the board meeting held on 13.11.2024. You are requested to take the note of the same. (As Per BSE Announcement Dated on 13.11.2024)
24-Aug-2024 29-Aug-2024 Preferential Issue KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve proposal for raising of funds and fix the meeting of the members. We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, August 29, 2024 have inter alia approved the following: 1. The issue of up to 1,33,33,789 warrants each convertible into, or exchangeable for, 1 fully paid-up equity share of the Company of face value of Rs. 10/- each, to the promoters and members of the Promoter group by way of Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations and subject to the approval of regulatory / statutory authorities and the shareholders of the Company. 2. Convening an AGM of the Company on Friday, September 27, 2024, at 11.00 A.M. through VC or other audio-visual means. 3. Appointment of Mr. Nanubhai Kathiria as an additional Director in the capacity of Independent Director. 4. Appointment of Mr. Ashokkumar Rajpara as an additional Director in the capacity of Independent Director. You are requested to take the same on your record. Read less.. (As Per BSE Announcement Dated on 03.09.2024)
07-Aug-2024 12-Aug-2024 Quarterly Results KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the company is scheduled to be held on Monday August 12 2024 at the Registered Office of the Company inter-alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. We wish to inform you that the Board of Directors of the Company at their meeting held on Monday, August 12, 2024 have inter alia: 1. Approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s. Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter ended June 30, 2024. 2. Approved the re-appointment of M/s. Kashyap R. Mehta & Associates, Company Secretaries, (Membership No: FCS-1821, COP No.: 2052), as Secretarial Auditors of the Company for the F.Y. 2024-25. 3. Approved the re-appointment of M/s. V. H. Savaliya & Associates, Cost Accountants, (Membership No.: 13867), as Cost Auditors of the Company for the F.Y. 2024-25. We request to take the note of the same. Read less.. Announcement under Regulation 30 in respect of Re-Appointment of Secretarial Auditor and Cost Auditor is enclosed herewith. (As Per BSE Announcement Dated on 12.08.2024)
23-May-2024 30-May-2024 Quarterly Results KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. We wish to inform that, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2024 at the Registered Office of the Company, inter-alia to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024. Read less.. Enclosed herewith the disclosure pertaining to re-appointment of Internal Auditor for FY 2024-25. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024 12-Feb-2024 Quarterly Results KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. We wish to inform you that the Board of Directors of the Company at their meeting held on Monday, February 12, 2024 have approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter and nine months ended December 31, 2023. Financial Results for the quarter and nine months ended on 31.12.2023. We hereby inform you that the Board of Directors in its meeting held today has approved the proposal of incorporation of Wholly owned subsidiary company in Singapore. (As Per BSE Announcement Dated on 12/02/2024)
01-Nov-2023 08-Nov-2023 Quarterly Results KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 With reference to the above mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, November 08, 2023 have approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter and half year ended September 30, 2023. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter and half year ended September 30, 2023. The approved Unaudited Standalone and Consolidated Financial Results are also available on the website of the company viz. www.kiriindustries.com. The meeting was commenced at 10.30 a.m. and concluded at 12:40 p.m. We request to take the note of the same. Enclosed herewith the unaudited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 08.11.2023)
04-Aug-2023 11-Aug-2023 Quarterly Results KIRI INDUSTRIES 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 KIRI INDUSTRIES 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 and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. We would like to inform that Board of Directors of the Company at their meeting held on Friday, August 11, 2023 approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s. Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter ended June 30, 2023 along with the other agendas. The meeting was commenced at 11:30 a.m. and concluded at 12:50 p.m. We request to take the note of the same. Enclosed herewith unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. Board of Directors of the Company in its meeting held today i.e. August 11, 2023, has approved the Reappointment of Secretarial Auditor and Cost Auditor of the Company for the FY 2023-24. Kindly take the same in record. (As Per BSE Announcement Dated on 11.08.2023)
23-May-2023 30-May-2023 Accounts KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023. We would like to inform that Board of Directors of the Company at their meeting held on Tuesday, May 30, 2023 have inter alia approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2023 along with Audit report issued by M/s. Pramodkumar Dad & Associates Statutory Auditors of the Company for the quarter and year ended March 31, 2023. The meeting was commenced at 02.00 p.m. and Concluded at 04:30 p.m. The approved audited Standalone and Consolidated Financial Results are also available on the website of the Company viz. www.kiriindustries.com. We request to take the note of the same. We would like to inform that Board of Directors of the Company at their meeting held on Tuesday, May 30, 2023 have inter alia approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2023 along with Audit report issued by M/s. Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter and year ended March 31, 2023. The meeting was commenced at 02.00 p.m. and Concluded at 04:30 p.m. The approved audited Standalone and Consolidated Financial Results are also available on the website of the Company viz. www.kiriindustries.com. We request to take the note of the same. (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023 11-Feb-2023 Quarterly Results KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022 in compliance with Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. we wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, February 11, 2023 have approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter and nine months ended December 31, 2022. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter and nine months ended December 31, 2022. The approved Unaudited Standalone and Consolidated Financial Results are also available on the website of the Company viz. www.kiriindustries.com. The meeting was commenced at 02:30 p.m. and concluded at 04:00 p.m. We wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, February 11, 2023 have approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter and nine months ended December 31, 2022. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter and nine months ended December 31, 2022. The approved Unaudited Standalone and Consolidated Financial Results are also available on the website of the Company viz. www.kiriindustries.com. The meeting was commenced at 02:30 p.m. and concluded at 04:00 p.m. (As Per BSE Announcement Dated on 11.02.2023)
02-Nov-2022 09-Nov-2022 Quarterly Results KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday November 09 2022 at the Registered Office of the Company inter-alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. We wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, November 09, 2022 have approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter and half year ended September 30, 2022. The meeting was commenced at 11.00 a.m. and concluded at 01:55 p.m (As Per BSE Announcement Dated on 09/11/2022)
05-Aug-2022 12-Aug-2022 Quarterly Results KIRI INDUSTRIES 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 and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022. With reference to above mentioned subject, we would like to inform that Board of Directors of the company at their meeting held on Friday, August 12, 2022 have inter-alia approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter ended June 30, 2022. The meeting was commenced at 03.00 p.m. and concluded at 04.30 p.m. We request to take the note of the same. With reference to above mentioned subject, we would like to inform that Board of Directors of the company at their meeting held on Friday, August 12, 2022 have inter-alia, Approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter ended June 30, 2022. The meeting was commenced at 03.00 p.m. and concluded at 04.30 p.m. We request to take the note of the same. (As per BSE Announcement Dated on 12/08/2022) With reference to the above captioned subject, we wish to inform to you that upon recommendation of the Audit Committee and Subject to approval of members at the ensuing Annual General Meeting, the Board of Directors in their meeting held on August 12, 2022 has recommended the re-appointment of M/s. Pramodkumar Dad & Associates, Chartered Accountants, having firm registration No. 115869W, for second term as the Statutory Auditors of the Company for further term of five consecutive years, to hold office from the conclusion of 24th Annual General Meeting till the conclusion of the 29th Annual General Meeting to be held in the year 2027. The details as required under Regulation 30 read with para A of Part A of Schedule III to the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD4/2015 dated September 9, 2015, are given in the attachment. With reference to the above captioned subject, we wish to inform to you that the Board of Directors in its meeting held on August 12, 2022, have appointed Mr. Manish Pravinchandra Kiri (DIN: 00198284), Managing Director of the Company as Chairman of the Board of Directors as well as Chairman at all the General Meeting of the members of the Company w.e.f. August 12, 2022 until otherwise decided. We request to take the note of the same. With reference to the above captioned subject, we wish to inform to you that upon recommendation of the Nomination and Remuneration Committee and subject to approval of members at the ensuing Annual General Meeting, the Board of Directors in their meeting held on August 12, 2022 has approved the continuation of directorship of Mr. Ulrich Hambrecht (DIN: 01967154) as Non-Executive Independent Director for his current tenure i.e. from November 12, 2019 to November 11, 2024, notwithstanding that on May 08, 2023, he attains the age of 75 years during the aforesaid tenure. The details as required under Regulation 30 read with para A of Part A of Schedule III to the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD4/2015 dated September 9, 2015, are given in the attachment. (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022 30-May-2022 Accounts KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31 2022. we would like to inform that Board of Directors of the company at their meeting held on Monday, May 30, 2022 have inter alia approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2022 along with Audit report with Unmodified Opinion on Financial Results of the Company issued by M/s. Pramodkumar Dad & Associates (Firm Registration Number - 115869W), Statutory Auditors of the Company for the quarter and year ended March 31, 2022 and the same is enclosed herewith. The meeting was commenced at 3.00 p.m. and Concluded at 5.15 p.m. The approved audited Standalone and Consolidated Financial Results are available on the website of the company viz. www.kiriindustries.com we would like to inform that Board of Directors of the company at their meeting held on Monday, May 30, 2022 have inter alia approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2022 along with Audit report with Unmodified Opinion on Financial Results of the Company issued by M/s. Pramodkumar Dad & Associates (Firm Registration Number - 115869W), Statutory Auditors of the Company for the quarter and year ended March 31, 2022 and enclosed herewith. The meeting was commenced at 3.00 p.m. and Concluded at 5.15 p.m. The approved audited Standalone and Consolidated Financial Results are available on the website of the company viz. www.kiriindustries.com. (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022 10-Feb-2022 Quarterly Results KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve With reference to the above we wish to inform you that a meeting of Board of Directors of the company is scheduled to be held on Thursday February 10 2022 at the Registered Office of the Company to consider approve and take on record the Unaudited Financial Results for the quarter and nine-month ended December 31 2021. You are requested to kindly take note of the same. With reference to the above mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, February 10, 2022 have approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter and nine months ended December 31, 2021. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter and nine months ended December 31, 2021. The approved Unaudited Standalone and Consolidated Financial Results are also available on the website of the company viz. www.kiriindustries.com. The meeting was commenced at 02.50 P.M. and concluded at 4.30 p.m. We request to take the note of the same. (As Per BSE Announcement Dated on 10/02/2022)
03-Jan-2022 11-Jan-2022 Issue of Equity Shares KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2022 inter alia to consider and approve With reference to the above we wish to inform you that a meeting of Board of Directors of the company is scheduled to be held on Tuesday January 11 2022 at the Registered Office of the Company to issue/allotment of Equity Shares upon conversion of 26 (Twenty Six) Foreign Currency Convertible Bonds (FCCBs). You are requested to kindly take note of the same. With reference to the above mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, January 11, 2022 have approved allotment of 1,18,38,817 Equity Shares upon conversion of 26 (Twenty Six) Foreign Currency Convertible Bonds to the Bondholders. (As Per BSE Announcement Dated 11.01.2022)
03-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results With reference to the above mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, November 12, 2021 have approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter and half year ended September 30, 2021. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter and half year ended September 30, 2021. The approved Unaudited Standalone and Consolidated Financial Results are also available on the website of the company viz. www.kiriindustries.com. The meeting was commenced at 11.15 a.m. and concluded at 1.25 p.m. We request to take the note of the same. (As per BSE Announcement Dated on 12/11/2021)
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