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Scripcode : 500241    Company : KIRLOSKAR BROTHERS LTD.-$ << Back To Announcements
 
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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.
 
Compliance Certificate Under Regulation 7(3) (RTA & Compliance Officer) For The Period Ended 31St March,2017. | 10/04/17 16:02 Download PDF
Sub:- Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's ....
 
Change of Registered and Operational office address of Registrar &Transfer Agent | 24/02/17 16:03 Download PDF
Kirloskar Brothers Ltd has informed BSE that the Registered and Operative address of the Company's Registrar & Transfer Agent, Link Intime India Private Limited has been changed with effect from February 24, 2017.
 
Revised Unaudited Financial Results for December 31, 2016 | 27/01/17 18:17 Download PDF
Kirloskar Brothers Ltd has submitted to BSE a copy of Revised Unaudited Financial Results for the period ended December 31, 2016.
 
Standalone Financial Results, Limited Review Report for December 31, 2016 | 27/01/17 14:17 Download PDF
Kirloskar Brothers Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 | 18/01/17 11:09 Download PDF
Kirloskar Brothers Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholding for the Period Ended December 31, 2016 | 12/01/17 16:24  
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
Board Meeting Intimation for Results & Closure of Trading Window | 28/12/16 15:57 Download PDF
Kirloskar Brothers Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on January 27, 2017, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31, 2016,

Further, the trading window shall remain closed from December 31, 2016 to January 29, 2017 (both the days inclusive).
 
Updates | 06/12/16 16:47 Download PDF
Kirloskar Brothers Ltd has informed BSE that Kirloskar Brothers International Pty Limited, Company’s step down subsidiary company in South Africa [being direct subsidiary of Kirloskar Brothers International B.V.] has incorporated “Kirloskar Brothers International Zambia Limited” as its wholly owned subsidiary on November 30, 2016.
 
Updates | 28/11/16 11:42 Download PDF
Kirloskar Brothers Ltd has submitted to BSE copies of the notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account, published on November 25, 2016 in the newspapers in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. ....
 
Updates on Scheme of Amalgamation | 09/11/16 17:30  
Kirloskar Brothers Ltd has informed BSE that the Honorable High Court of the Judicature at Bombay has sanctioned the Scheme of Amalgamation between Kirloskar Systech Limited and Kirloskar Brothers Limited and their respective shareholders.

The certified copy of the said order was issued on October 27, 2016.
 
 
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