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  • Statutory Documents
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  • Regulation 30- Proposed Slump Sale of Electronics Division
  • Regulation 30- Appointment of Cost Auditors and Secretarial Auditors
  • Annual Disclosure under Reg 31(4) of SEBI (SAST) Regulations 2011
  • Compliance Certificate under 74(5) of DP Regulations_31.03.25
  • Regulation 30 of SEBI (LODR)- Relocation of Cement Division Office
  • Regulation 30- Disclosure of Material Event
  • Compliance Certificate under 74(5) of DP Regulations_31.12.24
  • Intimation of Letter of Confirmation 23.11.24
  • Intimation for Duplicate Share Certificates_15.11.24
  • Compliance Certificate under 74(5) of DP Regulations_30.09.24
  • Intimation for Duplicate Share Certificates
  • Voting Results_Scrutinizer Report_ 41st AGM
  • Tenure completion of Directors
  • Proceedings of the 41st AGM
  • Outcome of the Board Meeting 06.07.2024
  • Intimation of Letter of Confirmation 02.05.2024
  • Voting Results & Scrutinizer's Report
  • Non-Applicability of Large Corporate Entity 31.03.2024
  • Annual Disclosure under Reg. 31(4) of SEBI (SAST) Regulations, 2011
  • Compliance Certficate under 7(3) of SEBI (LODR) Regulations 2015
  • Addendum to the 40th AGM Proceedings
  • Intimation for Duplicate Share Certificates 30.03.2024
  • Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
  • Compliance Certificate under Reg. 40(9) of SEBI (LODR) Regulations, 2015
  • Intimation for Duplicate Share Certificates 25.03.2024
  • Intimation for Duplicate Share Certificates 15.03.2024
  • Disclosure cum Outcome 06.03.2024
  • Regulation 30 disclosure final_10.02.2024
  • Regulation 30 Intimation_07.11.2023
  • Proceeding & outcome of 40th AGM_25.09.2023
  • Book closure & Cut-off date for 40th AGM
  • Rejection of Re-classification application
  • Outcome cum Disclosure Regulation 30_11.07.2022
  • Disclosure for appointment of Independent Director_03.07.2023
  • Disclosure for cost auditor appointment_31.05.2023
  • Disclosure for completion of installation of VRM projects
  • Disclosure under Regulation 30_15.02.2023
  • Final Sale Disclosure of wind power division 14.02.2023
  • Book Closure & Record Date AGM, 2022
  • Information and Advertisement on 39th AGM 2022
  • Outcome cum Disclosure
  • CSR Expenditure for the FY 2021-22
  • CSR Expenditure for the FY 2020-21
  • Outcome of Independent Director Meeting 14.02.2022
  • Regulation 30 Reappointment JSR
  • Intimation of Slump Sale_03.12.2021
  • Result of Reg- 30 Slump Sale_13.11.2021

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    Tel : +91-040-23076538/39
    Fax : +91-040- 23076543.

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    Email: general@keerthiindustries.com
               & kilinvestorservices@gmail.com

    (Electronic PCB Division)

    Email: mktg.ed@keerthiindustries.com


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