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  • NoticeofBM Buyback

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    The document announces that the Board of Directors of KRBL Limited will meet on August 10, 2023 to consider and approve the company's unaudited financial results for the first quarter of the 2023-24 fiscal year, as well as two additional proposals - a buyback of the company's equity shares according to applicable laws and regulations, and a recommendation of a final dividend for the 2022-23 fiscal year subject to shareholder approval. The information is being disclosed to stock exchanges as required by securities regulations.

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    The document announces that the Board of Directors of KRBL Limited will meet on August 10, 2023 to consider and approve the company's unaudited financial results for the first quarter of the 2023-24 fiscal year, as well as two additional proposals - a buyback of the company's equity shares according to applicable laws and regulations, and a recommendation of a final dividend for the 2022-23 fiscal year subject to shareholder approval. The information is being disclosed to stock exchanges as required by securities regulations.

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    © All Rights Reserved
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    2 views1 page

    NoticeofBM Buyback

    Uploaded by

    dgangaiah1967
    The document announces that the Board of Directors of KRBL Limited will meet on August 10, 2023 to consider and approve the company's unaudited financial results for the first quarter of the 2023-24 fiscal year, as well as two additional proposals - a buyback of the company's equity shares according to applicable laws and regulations, and a recommendation of a final dividend for the 2022-23 fiscal year subject to shareholder approval. The information is being disclosed to stock exchanges as required by securities regulations.

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    © All Rights Reserved
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    of 1

    Ref: KRBL/SE/2023-24/33 04th August 2023

    The General Manager National Stock Exchange of India Limited


    Department of Corporate Services “Exchange Plaza”, C-1, Block-G
    BSE Limited Bandra-Kurla Complex
    Floor 25, Phiroze Jeejeebhoy Towers Bandra (E) Mumbai-400051
    Dalal Street Mumbai – 400 001

    Scrip Code: 530813 Symbol: KRBL Series: Eq.

    Sub: Intimation of Board Meeting to consider Proposal for buyback of equity shares of the
    Company and payment of Final Dividend

    Dear Sir/Madam,

    In furtherance to our intimation dated 14th July 2023, regarding meeting of Board of Directors
    scheduled to be held on Thursday, 10th August 2023 to approve the Standalone and Consolidated
    Unaudited Financial Results of the Company for the First Quarter (Q1) ended 30th June 2023, this
    is to apprise that the Board will inter-alia consider the following proposals also:

    1) To Buyback of equity shares of the Company in accordance with the provisions of the
    Companies Act, 2013 and SEBI (Buy-back of Securities) Regulations 2018.

    2) To Consider and recommend Final Dividend, if any, for the Financial Year ended 31st March
    2023 which shall be paid subject to approval of shareholders in the ensuing Annual General
    Meeting of the Company.

    This intimation is submitted pursuant to Regulation 29(1) of the SEBI (Listing Obligations and
    Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations).

    Further, the above information is also available on the Company’s website at www.krblrice.com
    under the head Investor Relations.

    You are requested to kindly take the same on record.

    Thanking you,

    Yours faithfully,
    For KRBL Limited
    JYOTI
    Digitally signed by JYOTI VERMA
    DN: c=IN, postalCode=122001, st=HARYANA,
    street=H NO 871 SECOND FLOOR
    GURGAONSECTOR 40NEAR COMMUNITY CENTRE
    122001, l=GURGAON, o=Personal, title=7135,
    serialNumber=e4a5c32bf0f695bc6dd92023f30f83

    VERMA
    262334c4279360d43c6c9bcc31262b5c3d,
    pseudonym=713520221018132322476,
    2.5.4.20=5d7f1f48d3d1088e4300a3fd33ec2d4cc7
    33bf4f536c78b2669f51f3bf9312c7,
    email=CS@KRBLINDIA.COM, cn=JYOTI VERMA
    Date: 2023.08.04 16:53:05 +05'30'

    Jyoti Verma
    Company Secretary
    FCS-7210

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