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Corporate Announcement
  • Security Code505890
    CompanyKENNAMETAL INDIA LTD.-$
    Exchange Received Time07/11/2024 16:24:37
    Exchange Disseminated Time07/11/2024 16:24:39
    Time Taken00:00:02
     
     
     Board Meeting Outcome for Outcome Of The Board Meeting Dated November 7, 2024 | 11/07/24 16:24 
     Kindy find hereunder the outcome of the Board Meeting held today: 1. Approval of Un-audited Financial Results of the Company for the first quarter ended September 30, 2024 2. Took note of retirement of Mr. Bidadi Anjani Kumar (DIN: 00022417), Chairman & Independent Director of the Company and Mr. Vinayak Kashinath Deshpande (DIN: 00036827), Independent Director of the Company effective closing of business hours of November 3, 2024. 3. Mr. Amit Laroya took charge as the Non-Executive Independent Chairman of the Company effective November 4, 2024. 4. Re-appointed Mr. Vijayakrishna K T as the Secretarial Auditor (FCS: 1788; COP: 980) of the Company for the financial year 2024-25. 5. The Press Release on the aforesaid Financial Results and appointment of new Chairman of the Company.  
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(18) 22 Nov 24|00:16 (IST)