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Board Meetings - Kiri Industries Ltd.

The latest board meeting for Kiri Industries Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
29 Aug 2024 Preferential issue of shares -
12 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
11 Jan 2022 Others To consider other business matters
12 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
28 Jun 2021 Audited & Quarterly Results -
11 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
10 Aug 2020 Quarterly Results -
29 Jun 2020 Audited, Quarterly Results & F. Dividend -
12 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results & Others -
29 May 2019 Audited Results & Final Dividend -
13 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
02 Apr 2018 Others To approve the conversion of Warrants into Equity shares allotted to Equinaire Chemtech LLP - Promoter Group of the Company on Preferential basis.
13 Feb 2018 Quarterly Results -
27 Nov 2017 Quarterly Results & Others To approve the conversion of warrants into Equity Shares allotted to Equinaire Chemtech LLP- Promoter Group of the Company on preferential basis.
25 Aug 2017 Quarterly Results -
25 May 2017 Audited Results -
28 Jan 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
04 Oct 2016 Allotment of Warrants -
29 Sep 2016 Others 1. To consider the divestment of 6,00,000 equity shares of Rs. 10/- each held in IDV TECHNOLOGY SOLUTIONS PRIVATE LIMITED.2. To consider to sale the office premises situated At 335 Connection point.
12 Aug 2016 Quarterly Results & Others 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.
30 May 2016 Audited Results -
08 Apr 2016 Allotment of Equity Shares -
09 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
07 Aug 2015 Quarterly Results & Others 1. To allot equity Shares to promoters group upon conversion of warrants. 2. To allot equity shares to ESOP Trust as per Kiri ESOP Scheme-2014.
29 May 2015 Audited Results -
30 Mar 2015 Others To issue and allotment of Cumulative Non Convertible Redeemable Preference shares.
11 Feb 2015 Quarterly Results & Others To approve issue of Redeemable Preference Shares on Private Placement basis.
13 Nov 2014 Quarterly Results -
10 Oct 2014 Others To allot equity shares and warrants to promoter group and equity shares to person other than promoter group on preferential basis.
11 Aug 2014 Quarterly Results & Others To consider and approve the matter relating to the issue, offer and allotment of Equity Shares / Warrants on Preferential Basis.
29 May 2014 Audited Results -
10 Feb 2014 Quarterly Results -
29 Oct 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
18 Dec 2012 Preferential Issue of shares Issue of equity shares to promoters of the Company on preferential basis.
10 Nov 2012 Quarterly Results -
14 Aug 2012 Audited & Quarterly Results -
14 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
09 Jan 2012 Raising of funds by issue of Securities To raise fund upto Rs. 300.00 Crs by way of QIPs / FCCBs / GDRs / Preferential Allotment of Equity or domestic Convertible Bonds and/or Non-Convertible Debentures with Warrants.
14 Nov 2011 Quarterly Results -
12 Aug 2011 Audited, Quarterly Results & F. Dividend -
13 May 2011 Quarterly Results -
11 Feb 2011 Quarterly Results -
17 Jan 2011 Stock split Inter alia, to consider and approve sub-division of Equity Shares along with other businesses.
15 Nov 2010 Quarterly Results -
09 Sep 2010 Others To decide the opening of the issue of Equity Shares and/or Convertible Securities, other than Warrants, on Qualified Institutions Placement basis and/or Equity Shares through depository receipts.
01 Sep 2010 Audited Results, Dividend & Others The Board has approved to issue Redeemable Preference Shares aggregating upto Rs. 150 Crs, to increase the Authorised Share Capital to Rs. 200.00 Crs & to alter Capital Clause of MoA.
13 Aug 2010 Quarterly Results -
22 May 2010 Raising of funds by issue of Securities To raise upto Rs. 500.00 Crs by way of QIPs/FCCB/GDR/Preferential Allotment/Right Issue/FPO for the expansion & diversification project, acquisition of Company & payment of debts of the Company.
26 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
23 Jan 2010 Others The Board has decided for opening of the issue of Foreign Currency Convertible Bonds of up to Euro 35 million to eligible Investors on January 25, 2010.
28 Oct 2009 Quarterly Results -
29 Aug 2009 Others To raise fund to the tune of Rs. 250.00 Crs. by way of QIPs / FCCB / GDR etc., For expansion of existing Dyes Intermediates Facilities & to increase invest limit of FIIs in the Co. from 24% to 49%.
30 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results, Dividend & Others To raise upto Rs 150.00 Crs by way of QIPs / Preferential allotment / FCCB / GDR etc & to increase in borrowing power of the Co. from Rs 300.00 crores to Rs 700.00 Crores.
30 Jan 2009 Quarterly Results -
08 Dec 2008 To accept Resignation of Director To accept resignation of Mr. Keyoor Bakshi, Non executive Independent director of the Co. & also from member/Chairman in Audit Committee, Investors Grievance committee and Remuneration Committee.
22 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
24 May 2008 Audited Results & Dividend -