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Scripcode : 500241    Company : KIRLOSKAR BROTHERS LTD.-$ << Back To Announcements
 
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Disclosure of Voting results of AGM (Clause 35A) | 28/07/15 17:55  
Kirloskar Brothers Ltd has informed BSE regarding the details of Voting results at the 95th Annual General Meeting (AGM) of the Company held on July 27, 2015, under Clause 35A.
 
Outcome of AGM | 27/07/15 17:34  
Kirloskar Brothers Ltd has informed BSE that the 95th Annual General Meeting (AGM) of the Company was held on July 27, 2015.
 
Outcome of Board Meeting | 27/07/15 16:34  
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2015 :

1. Mr. Chittranjan M. Mate - Vice President Finance has been appointed as the Chief Financial Officer and Key Managerial Personnel with effect from July 27, 2015. This appointment has been approved by the Audit Committee and the Board of Directors in their respective meetings held on July 27, 2015 ....
 
Financial Results & Limited Review Report for June 30, 2015 (Standalone) | 27/07/15 13:37  
Kirloskar Brothers Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.
 
Updates | 20/07/15 09:57  
Kirloskar Brothers Ltd has informed BSE that the Kirloskar Pompen BV, Netherland, the Company’s step down subsidiary Company in Netherlands, has completed the acquisition of "Rodelta Pumps International, Netherlands (Rodelta) on July 17, 2015.

Rodelta is engaged in manufacturing of API and Non API Pumps for Oil & Gas, Pulp & Paper, Water, Chemical and various other applications.
 
Investment in preference shares of subsidiary | 16/07/15 17:09  
Kirloskar Brothers Ltd has informed BSE that the Company has invested in preference shares of its Subsidiary Company, The Kolhapur Steel Limited and has been allotted 1,00,00,000 6% Cumulative Non-Convertible Redeemable Preference Shares of Rs.10/- each, aggregating to Rs. 10,00,00,000 (Rupees Ten Crores only).
 
Closure of Trading Window | 16/07/15 16:22  
Kirloskar Brothers Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on July 27, 2015, inter alia, to consider and approve the unaudited financial results for the quarter ended on June 30, 2015.

Further, the trading window shall remain closed from July 19, 2015 to July 28, 2015 (both the days inclusive).
 
Shareholding Pattern For June 30, 2015 | 15/07/15 12:34  
Kirloskar Brothers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 14/07/15 14:13  
Pratima Sanjay Kirloskar has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
AGM on July 27, 2015 | 08/07/15 14:32  
Kirloskar Brothers Ltd has informed BSE that the 95th Annual General Meeting (AGM) of the Company will be held on July 27, 2015.
 
Fixes Book Closure for AGM (e-voting) | 12/06/15 14:50  
Kirloskar Brothers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on July 20, 2015 for the purpose of 95th Annual General Meeting (AGM) of the Company to be held on July 27, 2015.

The dividend payment date will be on or before August 26, 2015.

In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the ....
 
Code of Conduct of Fair Disclosure | 12/06/15 13:14  
Kirloskar Brothers Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.
 
Resignation of Chief Financial Officer | 03/06/15 16:11  
Kirloskar Brothers Ltd has informed BSE that Mr. Umesh Shastry - Chief Financial Officer of the Company and a Key Managerial Personnel, has tendered his resignation on June 01, 2015.
 
Resignation of Director | 01/06/15 12:25  
Kirloskar Brothers Ltd has informed BSE that in view of cessation of the term of Mr. Jayant R. Sapre as a Whole Time Director, he has tendered his resignation as a Director of the Company with effect from May 31, 2015.
 
Resignation of Director | 27/05/15 11:04  
Kirloskar Brothers Ltd has informed BSE that Mr. Vikram Kirloskar has tendered his resignation as a Director of the Company with effect from May 26, 2015.
 
Allotment of Equity Shares | 21/05/15 17:37  
Kirloskar Brothers Ltd has informed BSE that the Company has allotted 20,750 equity shares to option grantees terms of Company’s “Employees Share a Vision - Stock option Scheme 2007”.
 
Updates on Outcome of Board Meeting - Investment in subsidiary company | 27/04/15 18:23  
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, has approved in principle to invest upto Rs. 10 Crores in the paid up capital of The Kolhapur Steel Limited.
 
Outcome of Board Meeting - Appointment of Director | 27/04/15 18:21  
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, has appointed Mr. Kishor Anant Chaukar as an Additional Director in the category of Independent Director, with effect from April 27, 2015.
 
Analysts’ meet | 27/04/15 16:05  
Kirloskar Brothers Ltd has informed BSE that an Analysts' meet has been organized on April 27, 2015 at 4:30 p.m. by the Company by way of earnings call with the Analysts, to provide information on Company’s results for the financial year 2014-15. The presentation is being uploaded on the website of the Company i.e. on wvw.kirloskarpumps.com.
 
Board recommends Final Dividend | 27/04/15 15:45  
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, inter alia, has recommended a final dividend of Rs. 0.50/- per equity share (25%) subject to the approval from the shareholders.
 
 
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