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Scripcode : 500241    Company : KIRLOSKAR BROTHERS LTD.-$ << Back To Announcements
 
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Paper Cutting for "Notice of Annual General Meeting and E-Voting Information" | 28/06/16 18:44 Download PDF
Kirloskar Brothers Ltd has submitted to BSE a copy of Paper Cutting for "Notice of Annual General Meeting and E-Voting Information".
 
AGM on July 21, 2016 | 28/06/16 12:15 Download PDF
Kirloskar Brothers Ltd has informed BSE that the 96th Annual General Meeting (AGM) of the Company will be held on July 21, 2016.
 
Cut-Off date for E-voting of AGM | 22/06/16 18:34 Download PDF
Kirloskar Brothers Ltd has informed BSE regarding "Cut-Off date for E-voting of AGM"
 
Board Meeting on July 21, 2016 | 21/06/16 19:03  
Kirloskar Brothers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2016, inter alia, to consider and approve the unaudited Financial Results for the quarter ended June 30, 2016.

Further to this, the trading window shall remain closed from June 24, 2016 to July 23, 2016 (both the days inclusive).
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 17/06/16 16:00 Download PDF
Gautam A Kulkarni has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
Code of Practice and Procedures for Fair Disclosure | 30/05/16 12:36  
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company have approved an amendment in Clause No. 19 of Company's Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor and Report Trading by Insider so as to provide period of Trading Window closure from 10 days to 30 days. ....
 
Analyst's meet | 16/05/16 10:49  
Kirloskar Brothers Ltd has informed BSE regarding "Analyst's meet".
 
Financial Results , Form A, Auditors Report for March 31, 2016 | 12/05/16 15:44  
Kirloskar Brothers Ltd has informed BSE about :

1. Standalone Form A for the period ended March 31, 2016

2. Consolidated Form A for the period ended March 31, 2016

3. Standalone Auditors Report for the period ended March 31, 2016

4. Consolidated Auditors Report for the period ended March 31, 2016
 
Outcome of Board Meeting | 10/05/16 17:45  
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2016, inter alia, has transacted the following :

- The Board of Directors have declared interim dividend of 25% (Rs. 0.50 per share) on March 14, 2016 which is considered to be final.
 
Standalone & Consolidated Financial Results for March 31, 2016 | 10/05/16 17:33  
Kirloskar Brothers Ltd has informed BSE about :

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

2. Consolidated Financial Results for the period ended March 31, 2016
 
Board to consider Dividend | 28/04/16 14:48  
Kirloskar Brothers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2016, inter alia, to consider the following:

1. To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2016.

2. To consider recommendation of dividend if any, on the equity shares for the financial year 2015-16. ....
 
Shareholding for the Period Ended March 31, 2016 | 19/04/16 17:34  
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here
 
Outcome of Board Meeting | 19/04/16 15:05  
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2016, have taken on record “Deed of Family Settlement” dated September 11, 2009, entered into between the promoter group shareholders of the Company and each of their family members.

The said arrangement, inter alia, deals with the ownership, control and management by the said promoter / promoter group members of the Kirloskar ....
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016 | 15/04/16 15:57  
Kirloskar Brothers Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 07/04/16 15:19  
Amansa Holdings Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 04/04/16 16:18  
Sanjay C Kirloskar has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
Shareholding for the Period Ended December 31, 2015 | 15/03/16 16:05  
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here
 
Board declares Interim Dividend | 14/03/16 13:05  
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016,
have declared an Interim dividend of Re. 0.50 (Paise 50 only) (25%) per share on equity shares of Rs. 2/- each for the financial year 2015-16.

This Interim dividend, shall be paid on or before March 30, 2016.
 
Fixes Record Date for Interim Dividend | 09/03/16 19:07  
Kirloskar Brothers Ltd has informed BSE that the Company has fixed March 22, 2016 as the Record Date for the purpose of Payment of Interim Dividend, if declared.
 
Board to consider Interim Dividend | 09/03/16 19:06  
Kirloskar Brothers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2016, inter alia, to consider declaration of interim dividend on the equity shares of the Company for the financial year 2015-16.

Further, the Company has informed that the trading window shall remain closed from March 10, 2016 to March 15, 2016 (both the days inclusive).
 
 
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