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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 | 06/09/16 17:08 Download PDF
Sanjay C Kirloskar has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 02/09/16 16:32 Download PDF
Sanjay C Kirloskar has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 22/07/16 18:59 Download PDF
Kirloskar Brothers Ltd has informed BSE regarding the details of Voting results at the 96th Annual General Meeting (AGM) of the Company held on July 21, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
 
Outcome of AGM | 22/07/16 12:22 Download PDF
Kirloskar Brothers Ltd has informed BSE that the 96th Annual General Meeting (AGM) of the Company was held on July 21, 2016.
 
Standalone Financial Results, Limited Review Report for June 30, 2016 | 21/07/16 14:52 Download PDF
Kirloskar Brothers Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

2. Standalone Limited Review for the period ended June 30, 2016
 
Intimation of Redemption of Preference Shares and investment in Equity Share Capital of Subsidiary Company viz. The Kolhapur Steel Limited | 15/07/16 15:45  
Kirloskar Brothers Ltd has informed BSE that:

1. The Company was holding entire issued and paid up Preference Share Capital of The Kolhapur Steel Limited the subsidiary of Kirloskar Brothers Limited aggregating to Rs. 25,00,00,000/- (Rupees Twenty Five Crores only) consisting of 2,50,00,000 (Two Crore Fifty Lacs) Preference Shares of Rs. 10/- each and all these shares stands redeemed on July 14, 2016. ....
 
Shareholding for the Period Ended June 30, 2016 | 13/07/16 10:56  
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016 | 05/07/16 12:44 Download PDF
Kirloskar Brothers Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
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
 
 
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