30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:54 PM
Kiri Industries Ltd.

BSE

  • 281.95 6.20 (2.25%)
  • Vol: 49014
  • BSE Code: 532967
  • PREV. CLOSE
    275.75
  • OPEN PRICE
    278.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    281.95(100)

NSE

  • 281.90 0.00 (0%)
  • Vol: 274677
  • NSE Code: KIRIINDUS
  • PREV. CLOSE
    281.90
  • OPEN PRICE
    277.20
  • BID PRICE (QTY.)
    281.90(126)
  • OFFER PRICE (QTY.)
    0.00(0)

Kiri Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Jan-201728-Jan-2017 Quarterly Results
24-Oct-201612-Nov-2016 Quarterly Results
27-Sep-201604-Oct-2016 Kiri Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 04, 2016, to allot 35,00,000 warrants to Equinaire Chemtech LLP, promoter group at an issue price of Rs. 363 per warrant includes premium of Rs. 353 per warrant on preferential basis as per SEBI(ICDR) Regulation, 2009.
05-Aug-201612-Aug-2016 Kiri Industries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 12, 2016, for the following purpose: 1. To consider, approve and take on record the Unaudited Financial Results for the quarter ended on June 30, 2016; 2. To consider issue of equity shares/warrants on preferential basis to the Promoters/ Promoter Group at the price calculated in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and subject to approval of members. & Quarterly Results
27-May-201630-May-2016 Audited Results
01-Apr-201608-Apr-2016 A meeting of the Board of Directors of the Company will be held on April 08, 2016, inter alia, to consider and approve allotment of 12,94,000 equity shares upon Conversion of warrants issued to Mrs. Anupama Kiri, Promoter Group of the Company at issue price of Rs. 136/- per warrant on preferential basis in accordance with SEBI (Issue of Capital Disclosure Requirements) Regulations, 2009.
05-Feb-201609-Feb-2016 Quarterly Results
30-Oct-201507-Nov-2015 Quarterly Results
31-Jul-201507-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 07, 2015, inter alia, to transact the following businesses: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2015; 2. To allot equity Shares to promoters group upon conversion of warrants; 3. To allot equity shares to ESOP Trust as per Kiri ESOP Scheme-2014; ,and 4. To allot equity shares upon conversion of Foreign Currency Convertible Bonds (“FCCBs”);
27-May-201529-May-2015 Audited Results
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, to issue and allotment of Cumulative Non Convertible Redeemable Preference shares. The said cumulative non convertible redeemable preference shares will not be listed at any of the recognized stock exchange.
09-Feb-201511-Feb-2015 Quarterly Results & The Board of Directors of the Company is scheduled to be held on February 11, 2015, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2014 and to approve issue of Redeemable Preference Shares on Private Placement basis.
12-Nov-201413-Nov-2014 Quarterly Results
08-Oct-201410-Oct-2014 Kiri Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 10, 2014, to allot equity shares and warrants to promoter group and equity shares to person other than promoter group on preferential basis.
05-Aug-201411-Aug-2014 Quarterly Results Kiri Industries Ltd has informed that a meeting of the Board of Directors of the Company is scheduled to be held on August 11, 2014, to discuss following Businesses of the Company: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2014; 2. To consider and approve the matter relating to the issue, offer and allotment of Equity Shares / Warrants on Preferential Basis; and 3. To consider and approve the matter relating to issue of shares to employee under Employee Stock Option Scheme (ESOP). Further, pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from ( August 08, 2014 to August 12, 2014) (both days inclusive).