Announcements
Notices Media Release Trading Holidays BSEPlus Contact Us
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

From Date Calendar
To Date Calendar
Category Scrip Name
 
Scripcode : 500241    Company : KIRLOSKAR BROTHERS LTD.-$ << Back To Announcements
 
Category : --Select Category--   << Previous | Next >>
 
Newspaper Publication | 13/11/17 16:05 Download PDF
We enclose copy of the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2017 published in the newspapers.
 
Outcome of Board Meeting | 11/11/17 15:55 Download PDF
Pursuant to Regulation 30 read with 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 today has accorded its in-principal approval for further investment in the form of Securities in its Wholly Owned Overseas Subsidiary company namely, Kirloskar Brothers International B.V. Netherlands to the tune of Rs.60 Crores in one or more tranches. ....
 
Financial Results For The Quarter And Half Year Ended On 30 September 2017 | 11/11/17 15:30 Download PDF
Pursuant to regula(tion 33 of SEBI Listing Obligations and Disclosure Requirements)Regulations 2015 we enclose unaudited Financial Results of the Company for the quarter and half year ended 30th September,2017 along with Limited Review Reports issued by M/s Sharp &Tannan Associates-Chartered Accountants.
 
Analyst / Investor Meet - Intimation | 08/11/17 12:14 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 Monday, November 13, 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 half year ended on September 30, 2017. The presentation ....
 
Updates | 23/10/17 12:12 Download PDF
We have received query letter from National Stock Exchange of India Limited regarding the difference/change in the shareholding of Mr. Sanjay C. Kirloskar- Promoter of the Company during the current quarter ended on September30,2017 as compared to the Shareholding Pattern submitted during the previous quarter ended on June 30, 2017.
We hereby submit that, Mr. Sanjay C. Kirloskar has acquired 22,000 equity shares of the Company as a Trustee of ....
 
Certificate Under Regulation 40(10)For Half Year Ended On September 30,2017 | 12/10/17 17:23 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 October 12, 2017 for the half year ended on September 30, 2017, issued by Mr. Shyamprasad D. Limaye, Company Secretary, Pune.
 
Board Meeting Is Scheduled On November 11,2017 And Trading Window Closure From October 15, 2017 To November 13, 2017 (Both The Days Inclusive).  | 10/10/17 17:41 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 Saturday, November 11, 2017, at Pune, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30, 2017. ....
 
Shareholding for the Period Ended September 30, 2017 | 06/10/17 16:22  
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended On 30Th September,2017. | 04/10/17 11:57 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 September 30, 2017.
Sr. No. Details of Investors Complaints No. of Complaints
1.Pending as on July 01, 2017 00
2.Received during the quarter 00
3.Disposed off during the quarter 00
4.Unresolved at the end of the quarter ended on September 30, 2017.00
 
Compliance Certificate For The Period Ended 30Th September,2017. | 04/10/17 09:55 Download PDF
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 Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and ....
 
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.
 
 
    << Previous | Next >>
 
<< Back To Announcements