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Scripcode : 500241    Company : KIRLOSKAR BROTHERS LTD.-$ << Back To Announcements
 
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Shareholding for the Period Ended June 30, 2017 | 14/07/17 16:27  
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Updates | 10/07/17 17:04 Download PDF
We enclose the copies of the notices published in the following newspapers regarding e-voting information and 97th Annual General Meeting of the Company for the financial year 2016-17 scheduled to be held on 27th July,2017 at Pune;
1. Financial Express
2. Loksatta
Kindly take the same on your record
 
Statement Of Investor Complaint For The Quarter Ended 30Th June 2017. | 05/07/17 15:59 Download PDF
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of Investors Complaints for the quarter ended on June 30, 2017.

Sr. No. Details of Investors Complaints No. of Complaints
1. Pending as on April 01, 2017 01 ....
 
Fixes Record Date for Dividend | 30/06/17 11:54 Download PDF
Kirloskar Brothers Ltd has informed BSE that the Company has fixed July 14, 2017 as the Record Date for the purpose of Payment of Dividend.
 
Board Meeting Of Kirloskar Brothers Limited Is Scheduled On 27Th July,2017. | 28/06/17 15:20 Download PDF
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 27, 2017, at Pune, inter-alia, to consider and approve the unaudited Financial Results for the quarter ended June 30, 2017, ....
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 23/06/17 17:30 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay C Kirloskar
 
Annual General Meeting Of The Company Is Scheduled On Thursday,July 27,2017 At 11.00 A.M. At Its Corporate Office – 'Yamuna', S. No. 98 (3 -7), Baner, Pune 411 045. | 14/06/17 16:52 Download PDF
This is to inform you that:

1.The 97th Annual General Meeting (AGM) of the Company for the year ended on March 31, 2017, will be held on Thursday, July 27, 2017 at 11.00 a.m. at its Corporate Office – ‘Yamuna', S. No. 98 (3 -7), Baner, Pune 411 045;

2.The record date for the entitlement of Dividend would be Friday, July 14,2017;
....
 
Updates | 08/06/17 12:20 Download PDF
We enclose the copies of the notices published in the following newspapers regarding transfer of equity shares of the Company to Investor Education and Protection Fund, pursuant to the Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016;
1. Financial Express
2. Loksatta
Further, in compliance with the said rule, we have also communicated to the concerned shareholders vide ....
 
Updates | 01/06/17 15:50 Download PDF
Audited Standalone Financial Results for the quarter and year ended 31 March, 2017 and Audited Consolidated Financial Results for the quarter and year ended 31 March, 2017 in the revised format as per Schedule III of the Companies Act, 2013, prescribed vide SEBI Circular dated 5 July 2016 and Declaration in respect of Audit Report with unmodified opinion.
 
Updates | 30/05/17 14:14 Download PDF
This is to inform you that the Company has registered with GST. A copy of the Registration Certificate is attached for your reference. The details of the GST are as under:

State:Maharashtra
KBL Office:YAMUNA, Corporate Office
Application Reference Number (ARN):AA2711160074697
Provisional ID No. 27AAACK7300E1ZZ

Kindly Take the same on your record.
 
Updates | 24/05/17 12:18 Download PDF
We enclose copy of an Audited Financial Results of the Company for the quarter and year ended March 31, 2017 published in the newspapers.
 
Intimation-Analyst Meet On Thursday, May 25, 2017 At 4:00 P.M. | 24/05/17 11:57 Download PDF
Pursuant to the Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that an Analysts' meet has been organized on Thursday, May 25, 2017 at 4:00 p.m. by the Company by way of earnings call with the Analysts, to provide information on Company's results for the quarter and year ended on March 31, 2017. The presentation will ....
 
Outcome of Board Meeting | 17/05/17 17:16 Download PDF
Pursuant to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that; 1. The Board of Directors of the Company have recommended a dividend of Re. 1/- (Rupee One only) (50%) per equity share of Rs. 2/- each for the financial year 2016-17. 2. As recommended by the Audit and Finance Committee, the Board of Directors has appointed M/s. Sharp & Tannan Associates, Chartered ....
 
Board recommends Final Dividend | 17/05/17 17:09 Download PDF
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended a final dividend of Rs. 1/- per equity share (50%) subject to the approval of the shareholders.
 
Audited Financial Results For The Year Ended On March 31,2017. | 17/05/17 16:57 Download PDF
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Audited Financial Results of the Company along with Auditors Report there on and Form A for the quarter and year ended on March 31, 2017. The said audited Financial Results have been reviewed by the Audit and Finance Committee and approved by the Board of Directors at their respective meetings held on May 17, 2017. This is for your information and record.
 
Updates | 16/05/17 19:56 Download PDF
Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that: - Kirloskar Industries Limited, Mr. Atul Kirloskar and Mr. Rahul Kirloskar have filed a petition against Kirloskar Brothers Limited ('Company'), and others before the National Company Law Tribunal, Bench at Mumbai under section 241, 242 read with section 244 of the Companies Act, 2013. - There are no expected financial implications on the Company that may arise ....
 
Intimation Of Board Meeting Date I.E. On 17Th May,2017 And Closure Of Trading Window | 19/04/17 14:25 Download PDF
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 17, 2017, at Pune, inter-alia, the following: 1. To consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2017, 2. To consider recommendation of dividend if any, ....
 
Statement Of Investor Complaint For The Quarter Ended On March 31,2017. | 19/04/17 11:47 Download PDF
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of Investors Complaints for the quarter ended on March 31, 2017. Sr. Details of Investors Complaints No. of Complaints 1. Pending as on January 01, 2017 01 2. Received during the quarter 01 3. Disposed off during the quarter ....
 
Shareholding for the Period Ended March 31, 2017 | 17/04/17 17:42  
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
Compliance Certificate For The Half Year Ended March 31,2017. | 12/04/17 18:10 Download PDF
Pursuant to Regulation 40 (9) and (11) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose Compliance Certificate dated April 12, 2017 for the half year ended March 31, 2017, issued by S.D. Limaye, Company Secretaries, Pune. . Kindly take the above on your record.
 
 
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