AGM Date: 27 Jul 2021
AGM 27/07/2021 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit a copy of the Notice to Members informing about the Annual General Meeting and requesting them to register / update email addresses to receive the Notice of AGM and the Annual Report through email and to register / update details of bank account to receive the dividend. You are requested to take the same on record. (As Per BSE Announcement Dated on 23/06/2021) Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the information about the Annual General Meeting, Books Closure, Final Dividend, E-voting and Attendance at the AGM through VC / OAVM facility . You are requested to take the same on record. (As Per BSE Announcement dated on 22.06.2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; you are requested to take on record the proceedings of 30th Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 27 July 2021 at 11:30 a.m. (IST) through Video Conferencing (''VC'') or Other Audio Visual Means (''OAVM'') facility. (As per BSE Announcement Dated on 27/7/2021) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the Scrutiniser's Report on voting results of remote e-voting and e-voting during the meeting in respect of 30th Annual General Meeting held on Tuesday, 27 July 2021 through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') facility. You are requested to take the same on record. Kirloskar Ferrous Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 7/28/2021 5:24:10 PM)
AGM Date: 01 Aug 2022
AGM 01/08/2022 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; kindly find the letter informing about the Annual General Meeting, Books Closure, Final Dividend, E-voting and Attendance at the AGM through VC/OAVM facility . You are requested to take the same on record. (As Per BSE Announcement Dated on 05/07/2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the Scrutiniser's Report on voting results of remote e-voting and e-voting during the meeting in respect of 31st Annual General Meeting held on Monday, 1 August 2022 through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') facility. You are requested to take the same on record. Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the Scrutinizers Report on voting results; kindly find the letter with the subject ''Updates regarding Directors of the Company''. You are requested to take the same on record. (As Per BSE Announcement Dated on 02.08.2022)
AGM Date: 03 Aug 2023
Kindly find the letter with subject ''Annual General Meeting, Final Dividend, Record Date, e-voting and Attendance at the AGM through VC/OAVm facility''. Kindly find the letter with subject ''Notice to the Members published in the newspapers.'' (As Per BSE Announcement Dated on 08/07/2023) Kindly find the letter with subject ''Notice to the Members published in newspapers''. (As per BSE Announcement Dated on 12/07/2023) Dear Sir/Madam, Please find enclosed updates of Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company. Requested you to take same on your record. (As Per BSE Announcement Dated on 13/07/2023) Kindly find the letter intimating about the proceedings of the 32nd Annual General Meeting held on Thursday, 3 August 2023 at 11:00 a.m. (IST) through Video Conferencing or Other Audio Visual Means facility. (As per BSE Announcement Dated on 03/08/2023) Kindly find the letter with subject ''Updates regarding Directors of the Company''. (As Per BSE Announcement Dated on 05.08.2023)
AGM Date: 01 Aug 2024
Subject : Retirement of an Independent Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; this is to inform that Mr. Yashwant Sripad Bhave (DIN : 00057170) has retired as an Independent Director on 15 July 2024 pursuant to the resolution passed by the Members of the Company at their annual general meeting held on 1 August 2022. The Company has placed on record its sincere appreciation for his valuable contribution.
AGM Date: 24 Sep 2024
AGM 24/09/2024 Kindly find the intimation regarding the Annual General Meeting, Final Dividend, Record Date, E-voting and Attedance at the AGM through VC / OAVM facility. (As Per BSE Announcement dated on 31.08.2024) Proceedings of 33rd annual general meeting of the members of the company held on Tuesday, 24 September 2024 (As Per BSE Announcement Dated on 24.09.2024) Scrutiniser''s report on voting results in respect of the annual general meeting (As per BSE Announcement dated on 26/09/2024)
AGM Date: 04 Aug 2025
Annual General Meeting, Final Dividend, Record Date, E-voting and Attendance at the AGM through VC / OAVM facility Annual Report and Notice of Annual General Meeting (As Per BSE Announcement Dated on :11.07.2025) Proceedings of the 34th Annual General Meeting held on Monday, 4 August 2025 (As Per BSE Announcement Dated on :04.08.2025) Scrutiniser''s Report on voting results in respect of the Annual General Meeting (As Per BSE Announcement Dated on: 06/08/2025)
EGM Date: 21 Dec 2021
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; kindly find the letter informing about the Extra Ordinary General Meeting, E-voting and Attendance at the EGM through VC/OAVM facility. You are requested to take the same on record. Sir/ Madam, Please find enclosed updates of Kirloskar Ferrous Industries Limited, a listed material subsidiary of the Company. You are requested to take the same on your record. (As Per BSE Announcement dated on 29.11.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; kindly find the proceedings of the Extra Ordinary General Meeting (EGM) [EGM No. 1/2021-2022] of the Members of the Company held on Tuesday, 21 December 2021 at 11:30 a.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') facility. You are requested to take the same on record. (As Per BSE Announcement dated on 21.12.2021) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the Scrutiniser's Report on voting results of remote e-voting and e-voting during the meeting in respect of the Extra Ordinary General Meeting held on Tuesday, 21 December 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. You are requested to take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; kindly find the letter with subject ''Update regarding appointment of Independent Director''. You are requested to take the same on record. Kirloskar Ferrous Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 22/12/2021)
EGM Date: 14 Mar 2024
Intimation regarding shareholders meeting through VC / OAVM facility, record date / cut-off date, e-voting and attendance. You are requested to take the same on record. Dear Sir / Madam, Please find enclosed update of Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company. You are requested to take same on your record. (As Per BSE Announcement Dated on 23/01/2024) Notice of the Meeting alongwith the Statement and related Annexures (As Per BSE Announcement Dated on 09/02/2024) Sir / Madam, Please find enclosed updates of Kirloskar Ferrous Industries Limited, a listed material subsidiary of the Company. You are requested to take the same on your record. Update in respect of the meeting of the equity shareholders of the Company (As Per BSE Announcement Dated on 14/03/2024) Scrutiniser''s Report in respect of the meeting of the equity shareholders of the Company held on Thursday, 14 March 2024 Dear Sir/ Madam Please find enclosed update of Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company. You are requested to take same on your record. (As Per BSE Announcement dated on 16.03.2024)