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BSE Code : 518011 | NSE Symbol : | ISIN : INE145L01012 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	29-May-2025	Quarterly Results	Keerthi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Financial results of the Company for the quarter and year ended March 31 2025. 2. Other Business matters as per the Agenda of the Meeting. As per the attached letter. Keerthi Industries Limited has furnished the Outcome of the Board Meeting held on May 29, 2025 for the Consideration and approval of the Financial Results for the quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 29/05/2025)
27-Jan-2025	12-Feb-2025	Quarterly Results	KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial results for the quarter and nine months ended December 31 2024 Keerthi Industries Limited has furnished the Outcome of the Board Meeting held on 12.02.2024 for the consideration and approval of the Financial results for the quarter and nine months ending December 31, 2024 (As per BSE Announcement Dated on 12/02/2025)
23-Oct-2024	08-Nov-2024	Quarterly Results	KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited financial results for the quarter and half year September 30 2024 Unaudited Financial Results for the quarter and half year ended September 30, 2024 of the Company are disclosed herewith (As Per BSE Announcement Dated on 08.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited Financial Results of the Company for the quarter ended June 30 2024 Outcome of the Board Meeting on August 14, 2024 for the consideration and approval of the Financial Results for the quarter ended June 30, 2024 is enclosed herewith. (As Per BSE Announcement Dated on 14.08.2024)
06-Jul-2024	06-Jul-2024	Change in Directors	Keerthi Industries Limited has intimated the Exchange regarding the Outcome of the Board Meeting as per the enclosed letter. As per the enclosed letter.
16-May-2024	25-May-2024	Accounts	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)
02-Mar-2024	06-Mar-2024	Change in Other Executives	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)
01-Feb-2024	10-Feb-2024	Quarterly Results	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)
26-Oct-2023	07-Nov-2023	Quarterly Results	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)
29-Jul-2023	12-Aug-2023	Quarterly Results	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)
20-May-2023	30-May-2023	Accounts	KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Notice is hereby given that 199th meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 at 05.30 P.M. through Video Conferencing mode inter-alia to consider and approve: 1. The Audited Financial Results for the quarter and year ended 31st March 2023; and 2. Other matters as per the agenda of the meeting. We wish to inform you that in the Board of Directors of the Company at its Meeting held today on Tuesday, the 30th May 2023 through video conferencing mode has considered and approved the following: 1. Audited financial results for the quarter and year ended 31st March, 2023 and Auditors Report thereon issued by the Statutory Auditors; 2. The Notice of 40th Annual General Meeting & Director's Report for the financial year 2022-2023; 3. Holding of 40th Annual General Meeting through Video conferencing mode; 4. Appointment of M/s. Vasireddy and associates, Cost Accountants as Cost Auditor (FRN: 0004181) of the Company for the FY 2023-24. (As Per BSE Announcement dated on 30.05.2023) This is to inform you that subject to the approval of shareholders at ensuing Annual General Meeting, the Board of Director meeting held on 30.05.2023 have approved the appointment of M/s. Vasireddy and associates, Cost Accountants as Cost Auditor (FRN: 0004181) of the Company for the FY 2023-24. (As Per BSE Announcement dated on 31.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 10th February 2023at plot no. 40 IDA Balanagar Hyderabad Telangana - 500037 India inter-alia to consider and approve: 1. The Un-audited Financial Results for the quarter ended 31st December 2022; 2. The Appointment of new Independent Director; 3. Other matters as per the agenda of the meeting. Outcome of Board Meeting held on Friday, the 10th February 2023 at the Registered Office through video conferencing mode. Un-audited financial results for the quarter and nine months ended 31st December, 2022 and Limited Review Audit Report thereon issued by the Statutory Auditors This is to inform the Exchange that in the 9th Independent Directors Meeting of Keerthi Industries Limited held on Friday, the 10th February 2023. The following business were duly considered by the meeting: 1. Evaluated the performance of non-independent directors and the Board as a whole; 2. Evaluated the performance of the Chairperson and Managing Director of the company; 3. Discussed the quality, quantity and timeliness of flow of information between the company management and the Board. (As Per BSE Announcement dated on 10.02.2023) Newspaper Advertisements published on February 12, 2023 in 'Financial Express' and 'Nava Telangana' pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Unaudited Financial Results for the quarter ended 31st December, 2022 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 10.02.2023. (As per BSE Announcement Dated on 14/02/2023) With reference to the outcome of Board Meeting dated Friday, the 10th February 2023, submitted to the exchange, inadvertently the effective date of appointment of Sri. Musunuri Ramakrishna Prasad, as an Additional Independent Director of the company was mentioned as 10.02.2023 in serial number 3 however the correct effective date of appointment is 01.07.2023. We Sincerely apology for inconvenience caused if any. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. pursuant to the consider and approval of Board of Directors of the Company at its Meeting held on Friday, the 10th February 2023. (As Per BSE Announcement dated on 15.02.2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 10th November 2022 at 11.00 AM The Board Meeting to be held on 10/11/2022 has been revised to 14/11/2022 The Board Meeting to be held on 10/11/2022 has been revised to 14/11/2022 at 11.00 AM (As Per BSE Announcement Dated 07.11.2022) We wish to inform you that in the Board of Directors of the Company at its Meeting held today on Monday, the 14th November, 2022 through video conferencing mode has considered and approved the following: 1. Un-audited financial results for the quarter and half year ended 30th September, 2022 and Limited Review Report thereon issued by the Statutory Auditors; and 2. General discussion about other matters as per the agenda of the meeting. We hereby declare that the Statutory Auditors of the Company M/s. Brahmayya & Co. (FRN: 000513S), Chartered Accountants, Hyderabad have in their report issued an unmodified opinion on the financial results for the quarter ended September 30, 2022. Un-audited financial results for the quarter and half year ended 30th September, 2022 and Limited Review Report thereon issued by the Statutory Auditors Statutory Auditors of the Company M/s. Brahmayya & Co. (FRN: 000513S), Chartered Accountants, Hyderabad have in their report issued an unmodified opinion on the financial results for the quarter ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022) Newspaper Advertisements published on November 15, 2022 in 'Financial Express' and 'Nava Telangana' pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Unaudited Financial Results for the quarter and half year ended 30th September, 2022. (As per BSE Announcement Dated on 15/11/2022)
01-Aug-2022	11-Aug-2022	Quarterly Results	KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Notice is hereby given that 196th meeting of the Board of Directors of the Company will be held on Thursday 11th August 2022 at 4.40 P.M. through Video Conferencing mode inter-alia to consider and approve: 1. The Un-audited Financial Results for the quarter ended 30th June 2022; and 2. The Cost Audit Report for the Financial year 2021-22. Outcome of the Board Meeting held on 11th August 2022 (As Per BSE Announcement Dated 11.08.2022)
09-Jul-2022	11-Jul-2022	Others	KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2022 inter alia to consider and approve Proposal to availing loan from Axis Bank for replacing old raw meal ball mill with latest Vertical Raw Mill (VRM) at Cement Factory considered and approved the Proposal to availing loan from Axis Bank for replacing old raw meal ball mill with latest Vertical Raw Mill (VRM). Proposal to availing loan from Axis Bank for replacing old ball mill with latest Vertical Raw Mill (VRM) for the purpose of Grinding Raw Materials for Cement Manufacturing at cement factory (As per BSE Announcement Dated on 11/07/2022)

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Keerthi Industries Ltd

Board Meeting