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Scripcode : 500241    Company : KIRLOSKAR BROTHERS LTD.-$ << Back To Announcements
 
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 18/09/17 17:36 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
 
Updates | 31/07/17 15:27 Download PDF
We enclose copy of the Un-audited Financial Results of the Company for the quarter ended on June 30, 2017 published in the newspapers.
 
Updates | 31/07/17 15:03 Download PDF
This is with respect to e-mail dated July 28, 2017 received from National Stock Exchange of India Ltd. regarding clarification sought on announcement made pertaining to the appointment of Additional Directors viz. Ms. Rama Kirloskar (DIN 07474724) and Dr. Rakesh Mohan (DIN 02790744) with effect from July 28,2017. Brief profile of Ms. Rama Kirloskar and Dr. Rakesh Mohan and disclosure on their relationship with other Directors is given.
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 29/07/17 12:40  
Kirloskar Brothers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Scrutinizer's Report | 29/07/17 12:26 Download PDF
Subject: Details of voting results at the 97th Annual General Meeting

Pursuant to Regulation 44 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a disclosure of voting results of the Annual General Meeting together with the Scrutinizer's Reports on e- voting and ballot voting. ....
 
Outcome of AGM | 28/07/17 15:45 Download PDF
Pursuant to the Regulation 30 read with Para A of Part A (13) of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Proceedings of the 97th Annual General Meeting of the Members of Kirloskar Brothers Limited, duly convened and held at 'Yamuna' Survey No. 98 (3-7), Baner, Pune 411 045 on Thursday, July 27, 2017 at 11.00 a.m.All Ordinary Resolutions are passed.
 
Change in Directorate | 27/07/17 14:17 Download PDF
Pursuant to Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that;

The Board of Directors of the Company at its Meeting held on July 27, 2017 has appointed Ms. Rama Kirloskar (DIN 07474724) and Mr. Rakesh Mohan (DIN 02790744.) as Additional Directors of the Company with effect from July 28, 2017.
 
Change in Directorate | 27/07/17 14:11 Download PDF
Pursuant to Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that;

The Board of Directors of the Company at its Meeting held on July 27, 2017 has appointed Ms. Rama Kirloskar (DIN 07474724) and Mr. Rakesh Mohan (DIN 02790744.) as Additional Directors of the Company with effect from July 28, 2017.
 
Change in Directorate | 27/07/17 14:10 Download PDF
Pursuant to Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that;

The Board of Directors of the Company at its Meeting held on July 27, 2017 has appointed Ms. Rama Kirloskar (DIN 07474724) and Mr. Rakesh Mohan (DIN 02790744.) as Additional Directors of the Company with effect from July 28, 2017.
 
Change in Directorate | 27/07/17 14:10 Download PDF
Pursuant to Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that;

The Board of Directors of the Company at its Meeting held on July 27, 2017 has appointed Ms. Rama Kirloskar (DIN 07474724) and Mr. Rakesh Mohan (DIN 02790744.) as Additional Directors of the Company with effect from July 28, 2017.
 
Financial Results For The Quarter Ended On June 30,2017. | 27/07/17 13:58 Download PDF
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose un-audited Financial Results of the Company for the quarter ended on June 30, 2017. The said un-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 July 27, 2017. ....
 
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.
 
 
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