General Shareholders Information

Address Of Registered Office

REGISTERED OFFICE:

7th Floor, Hasubhai Chamber,
Opposite Town Hall, Ellisbridge,
Ahmedabad – 380 006,
Gujarat, India
Phone: + 91-79-2657 4371-72-73
Fax: + 91-79-2657 4374
Email: info@kiriindustries.com

Corporate Office

CORPORATE OFFICE:

Plot No 299/1/A & B, Nr.Water Tank,
Phase-II, GIDC, Vatva,
Ahmedabad – 382 445,
Gujarat, India
Phone: +91-79-25894477 , 40237444
Fax: +91-79-25834960,
Email: info@kiriindustries.com

Plant Location

Dyestuff Division:

Plot No. 299/1/A&B & 10/8
Near Water Tank, Phase-II,
GIDC, Vatva, Ahmedabad – 382 445,
Gujarat, India.

Intermediates Division:

Block No. 396 & 390A
Village: Dudhwada, Karakhadi,
Tal: Padra, Dist: Vadodara
Gujarat, India.

The Registrar and Transfer Agent

The Registrar and Transfer Agent of the Company will be available at:

Contact Persons: Mr. R. D. Ramasamy

Cameo Corporate Services Ltd.
(Unit Kiri Industries Limited)
Subramanian Building No.1,
Club House Road,
Chennai – 600002.
Tel: No. (044) 2846 0390 Fax: (044) 2846 0129
Email: cameo@cameoindia.com

Share Transfers:

All documents pertaining to share transfers/transmissions, change of address, duplicate/missing share certificates, dematerialization etc. may please be referred to the Registrars and Share Transfer Agent at above cited address.
Shareholders may contact Company Secretary and Compliance Officer of the Company at the Registered Office of the Company for any assistance regarding various issues related to Company’s shares including non-receipt of dividends, annual report etc.

Dematerialization of Shares:

The Registrars & Share Transfer Agent has the necessary connectivity facilities with the Depositories. Those shareholders who wish to hold the shares in dematerialized form are requested to send the share certificates for dematerialization (through the Depository Participants) to the Company’s Registrars & Transfer Agent at their office at Subramanian Building No.1, Club House Road, Chennai for necessary action.

The ISIN of the Company is INE415I01015

Details of Nodal Officer

Name of Nodal Officer: Mr. Suresh Gondalia

Contact No. (O): 079 26574371
(M): 9879358188
Address: Kiri Industries Limited
7th Floor, Hasubhai Chambers,
Opp. Townhall, Ellisbridge,
Ahmedabad-380006

Email ID:   suresh.gondalia@kiriindustries.com

The Grievance Redressal Division/Compliance Officer

The Grievance Redressal Division/Compliance Officer of the Company will be available at:

Company Secretary & Compliance Officer
Kiri Industries Ltd.
7th Floor, Hasubhai Chambers, Opp. Town Hall
Ellisbridge, Ahmedabad- 380 006
Tel. No.: (079) -26574371-73 / Fax: (079) – 2657 4374
Email: investor@kiriindustries.com

Disclosure of Employee Stock Option

AGM2018 Voting Result

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