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AGM / EGM / Postal Ballot Related Information - Kirloskar Ferrous
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AGM / EGM / Postal Ballot Related Information
DocumentDownload
Scrutinizer's Report on voting results in respect of 33rd Annual General Meeting
Investor Presentation - Annual General Meeting - 24 September 2024
Proceedings of the 33rd Annual General Meeting
Notice under Section 160 of the Companies Act 2013 - 8 August 2024
Notice to members published in newspaper - 1 September 2024
Intimation of 33rd Annual General Meeting, Final Dividend, Record Date,E-voting and Attendance at the AGM through VC_OAVM facility
Shareholders’ Meeting through VC_OAVM facility, Record Date_Cut-off Date, e-voting and attendance
Scrutinizer's Report on voting results in respect of 32nd Annual General Meeting
Proceedings of the 32nd Annual General Meeting
Investor Presentation - Annual General Meeting - 3 August 2023
Notice under Section 160 of the Companies Act 2013 - 12 May 2023
Notice to the members published in newspapers - 12 July 2023
Annual Report 2023
Notice to the members published in newspapers - 8 July 2023
Notice to the members published in newspapers - 5 July 2023
Intimation of 32nd Annual General Meeting, Record Date, Final Dividend, E-voting and Attendance at the AGM through VC or OAVM facility
Scrutinizer's Report on voting results in respect of Postal Ballot - 17 October 2022
Notice to the members published in newspapers - 16 September 2022
Notice of Postal Ballot - September 2022
Scrutinizer's Report on voting results in respect of 31st Annual General Meeting
Proceedings of the 31st Annual General Meeting
Investor Presentation - Annual General Meeting - August 1, 2022
Notice under Section 160 of the Companies Act 2013 - 17 May 2022
Annual Report for the financial year 2021-2022
Intimation of 31st Annual General Meeting, Books Closure, Final Dividend, E-voting and Attendance at the AGM through VC OAVM facility
Scrutiniser's Report on voting results in respect of Extra Ordinary General Meeting
Investor Presentation - Extra Ordinary General Meeting
Proceedings of the Extra Ordinary General Meeting
Notice under Section 160 of the Companies Act 2013 - 23 November 2021
Notice of the Extra Ordinary General Meeting
Intimation of Annual General Meeting, Book Closure, Final Dividend, E-Voting and Attendance at the AGM through VC _ OAVM facility
Intimation about Final Dividend for FY 2020-2021 and applicability of deduction of TDS
Book Closure Notice_2021
Annual Report for financial year 2020-2021
Proceedings of the 30th Annual General Meeting
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