| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jul 2024 | 6 Jul 2024 |
| Keerthi Industries Limited has intimated the Exchange regarding the Outcome of the Board Meeting as per the enclosed letter. As per the enclosed letter. | ||
| Board Meeting | 25 May 2024 | 16 May 2024 |
| KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve 1. The Audited Financial results of the Company for the quarter and year ended March 31 2024. 2. Other Business matters as per the Agenda of the Company. Keerthi Industries Limited has submitted the Audited Financial Results for the quarter and the year ended March 31, 2024 (As Per BSE Announcement Dated on 25.05.2024) | ||
| Board Meeting | 6 Mar 2024 | 2 Mar 2024 |
| KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve appointment of company secretary and compliance officer; and any other business matter with the permission of the Chairperson. Outcome of the Board Meeting for appointment of Company Secretary and Compliance Officer Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 06/03/2024) | ||
| Board Meeting | 10 Feb 2024 | 1 Feb 2024 |
| KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Notice is hereby given that 202nd meeting of the Board of Directors of the Company will be held on Saturday the 10th February 2024 at 11.30 A.M through video conference mode inter-alia to consider and approve: 1. The Un-audited Financial Results for the quarter ended 31st December 2023; 2. Appointment of Company Secretary & Compliance Officer of the company. 3. Re-appointment of Sri. Seshagiri Rao Jasti as the Managing Director of the Company 4. Re- appointment of Smt. Triveni Jasti as the Whole-time Director 5. Re-appointment of Smt. J. Sarada Govardhini as Chief Operating Officer; and 6. Other matters as per the agenda of the meeting. Outcome of the Board Meeting Held on 10th February, 2024 Outcome cum Financial Result for the Board Meeting Held on 10.02.2024 (As per BSE Announcement Dated on 10/02/2024) INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 (As Per BSE Announcement Dated on 11.02.2024) | ||
| Board Meeting | 7 Nov 2023 | 26 Oct 2023 |
| KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Notice is hereby given that 201st meeting of the Board of Directors of the Company will be held on Tuesday the 07th November 2023 at 11.30 A.M through video conference mode inter-alia to consider and approve: 1. The Un-audited Financial Results for the quarter and half year ended 30th September 2023; 2. To take note of the resignation of Mr. Arun Kumar Yadav as the Company Secretary & Compliance Officer of the company. 3. To take note of the resignation of Sri. Y. Sadasiva Rao as the Chief Financial Officer of the company; and 4. Other matters as per the agenda of the meeting. KEERTHI INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Resignation of Company Secretary and Compliance officer Outcome of the Board meeting held on 07.11.2023 cum Unaudited Financial Result for the quarter ended 30.09.2023 Un-audited financial result for the quarter and half year ended 30.09.2023 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (As per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 12 Aug 2023 | 29 Jul 2023 |
| KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Notice is hereby given that 200th meeting of the Board of Directors of the Company will be held on Saturday the 12th August 2023 at 4.00 P.M through video conference mode inter-alia to consider and approve: 1. The Un-audited Financial Results for the quarter ended 30th June 2023; and 2. Other matters as per the agenda of the meeting. KEERTHI INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 12 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Un-audited Financial Result for quarter ended 30.06.2023and Outcomes of the Board meeting held on 12.08.2023. (As per BSE Announcement Dated on 12/08/2023) | ||
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