KGL

Karuturi Global Limited has informed the Exchange regarding Board meeting held on January 23, 2020.

Karuturi Global Limited has informed the Exchange regarding Board meeting held on December 25, 2019.

Karuturi Global Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2019.

Karuturi Global Limited has informed the Exchange regarding Board meeting held on January 24, 2019.

Karuturi Global Limited has informed the Exchange regarding Board meeting held on August 27, 2018.

Karuturi Global Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2018.

Karuturi Global Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Karuturi Global Limited has informed the Exchange regarding Outcome of Board Meeting held on March 27, 2018.

Karuturi Global Limited has informed the Exchange regarding Outcome of Board Meeting held on February 02, 2018.

Karuturi Global Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Karuturi Global Limited has informed the Exchange regarding Outcome of Board Meeting held on August 15, 2017.

Karuturi Global Limited has informed the Exchange regarding Outcome of Board Meeting held on August 15, 2017.

Karuturi Global Limited has informed the Exchange regarding Outcome of Board Meeting held on July 12, 2017.

Karuturi Global Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Karuturi Global Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 14, 2017.

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meetng held on November 24, 2016 as inter-alia approved the following transaction : (1) Approval of Un-Audited Financial Results of the Company for the quarter ended September 30, 2016; (2) Allotment of shares to Rhea Holding Private Limited; (3) Allotment of shares to preferential Warrants holders.

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 10, 2016, as inter-alia approved IND-AS Compliant UN-Audited financial results for the quarter ended June 30, 2016.

Karuturi Global Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 12, 2016 .

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016, as inter-alia approved the following transaction: 1) Appointment of VijayKrishna KT, Company Secretary as Secretarial Auditor of the Company for the year ended March 31, 2016.

Karuturi Global Limited has informed the Exchange regarding outcome of Board Meeting held on February 13, 2015.

Karuturi Global Limited has informed the Exchange regarding the outcome of Board Meeting held August 14, 2015.

Karuturi Global Limited has informed the Exchange that the following were approved / taken on record in the Board Meeting held on February 14, 2015: 1) Disinvestment in Florista India Pvt Ltd., a non-material unlisted subsidiary company, as a business strategy which has no material impact on the existing business of the Company; 2) Appointment of Mr.V.Ravichandran as a Director; 3) Appointment of Mr.Shireesh Jain, presently the Group CEO, to officiate as CFO of the Company for the time being; 4) Fixing the date of Annual General Meeting as March 17, 2015; 5) Adopting the Related Party T

Karuturi Global Limited has informed the Exchange that the Board Meeting of the Company fixed to be held on January 28, 2015 is deferred due to unavoidable circumstances. Further, the next date of the meeting will be intimated in due course.

Karuturi Global Limited has informed the Exchange regarding the Outcome of Board Meeting held on November 14, 2014.

Karuturi Global Limited has informed the Exchange that the board of directors in its meeting held on November 12, 2013 have also approved the issue of securities on preferential basis to certain strategic investors.

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2012 has inter alia transacted the following business: The Board has approved restructuring/reissuance of Foreign Currency Convertible Bonds (FCCB's) amounting to 55,077,536 USD including the interest. The Company has also received in principle approval from the Reserve Bank of India for extension of maturity period for one year for this proposal.

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2012 has transacted the following business: (1) Approved the allotment of 7,47,416 equity shares of Rs. 1 each to the employees of the Company who have exercised the conversion option on the employee stock options vested on them. (2) Approved the issue of Zero coupon, Un-Secured, Convertible debentures to Rhea Holdings Pvt Ltd, a promoter group Company to the extent of INR 25.85 Crores, subject to the requisite approvals. (3) Elected Mr. Sai Ramakrishna Karuturi as Chair

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 15, 2011, has approved the allotment of 34,72,222 equity shares to Bennett Coleman & Company Ltd, on preferential basis, at Rs. 21.60 per share.

Karuturi Global Limited has informed the Exchange regarding outcome of the Board Meeting held on February 14, 2011.

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company met today i.e. September 23, 2010 and transacted the following business : (1) Pursuant to the members approval, Stock exchange approvals and after having received total consideration amount, approved the allotment of 3,63,90,101 equity shares of Re.1 each to the Investors on preferential basis. (2) Appointed Ms. Bina Trivedi as additional director of the Company. (3) Appointed Mr. Man Mohan Agarwal, as additional director of the company. Mr. Man Mohan Agarwal is a retired Deputy Managing Director of AX

Karuturi Global Limited has informed the Exchange that the Board of Directors at their meeting held on August 10, 2010 has considered and approved the following matter subject to approval of shareholders at the ensuing Extraordinary General Meeting of the company or any other authority, if any: (1) To issue, offer and allot 3,63,90,101 equity shares of Re.1 each to the following investors at a premium of Rs. 19.61 per shares, aggregating to an amount not exceeding Rs.75 crores, pursuant to provisions of Section 81(1A) and other applicable provisions if any of the Companies Act, 1956, SEBI ICDR

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 16, 2010 has transacted the following business: 1) After having received full subscription amount, allotted 3,15,00,000 equity shares upon conversion of warrants.

Karuturi Global Limited has informed the Exchange that due to unavoidable reasons, the meeting of Board of Directors of the company scheduled to be held on today i.e. August 14, 2009 is postponed.

Karuturi Global Limited has informed the Exchange, vide its letter dated May 23, 2009 that "the Board Of Directors of Karuturi Global Ltd. met today and decided to raise about Rs. 300 Crores through the preferential issue of approximately 24.15 crore warrants to Promoters and their Group and to certain strategic investors, subject to applicable compliances.The Company will seek approval from the Members through Postal Ballot for this preferential issue."

Karuturi Networks Limited has informed the Exchange that pursuant to the members approval, the Board of Directors at their meeting held on July 14, 2007 has allotted 737500 equity shares to the FCCB holders who have exercised the option of conversion. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/karuturi_misc_160707.zip target=NEW> For more details click here.</a>

Karuturi Networks Limited has informed the Exchange that the Board of Directors of the company met on April 30, 2007 and inter-alia transacted the following: 1) The Board recommended issue of Convertible Warrants and for this purpose, approval of Share holders will be by postal ballot. 2) The Board has made allotment of Bonus shares in the ratio of 1:1 to all the share holders whose names appeared on the register of members of the company as on 25.04.2007.