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Scripcode : 500241    Company : KIRLOSKAR BROTHERS LTD.-$ << Back To Announcements
 
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Allotment of Equity Shares | 22/07/14 17:39 Download PDF
Kirloskar Brothers Ltd has informed BSE that the Company has allotted 16,725 equity shares to option grantee in terms of Company’s "Employees Share a Vision - Stock option Scheme 2007".
 
Revised AGM date & Dividend Payment Date | 22/07/14 16:54  
With reference to the earlier announcement dated June 26, 2014 regarding Postponement of AGM, Kirloskar Brothers Ltd has now informed BSE that:

1. The 94th Annual General Meeting (AGM) of the Company for the year ended March 31, 2014, will be held on September 25, 2014 at 11.00 a.m. at its Corporate Office -‘Yamuna’, S. No. 98(3-7), Baner, Pune - 411 045; ....
 
Financial Results & Limited Review for June 30, 2014 (Standalone) | 22/07/14 16:07 Download PDF
Kirloskar Brothers Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.
 
Shareholding Pattern For June 30, 2014 | 11/07/14 12:16 Download PDF
Kirloskar Brothers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.
 
Closure of Trading Window | 09/07/14 17:14  
Kirloskar Brothers Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on July 22, 2014, inter alia, to consider and approve the unaudited financial results for the quarter ended on June 30, 2014.

Further, the trading window shall remain closed from July 14, 2014 to July 23, 2014 (both the days inclusive).
 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 02/07/14 14:07 Download PDF
Kirloskar Brothers Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 30/06/14 17:44 Download PDF
Pratima S Kirloskar has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 30/06/14 17:43 Download PDF
Pratima S Kirloskar has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 30/06/14 15:13 Download PDF
Kirloskar Brothers Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 27/06/14 17:25 Download PDF
Pratima S Kirloskar has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 27/06/14 17:24 Download PDF
Pratima Kirloskar has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
Intimation of postponement of AGM | 26/06/14 16:50  
With reference to the earlier announcement dated June 03, 2014 regarding the Record Date (cut-off) for e-voting and Book Closure dates for the ensuing 94th Annual General Meeting of the Company, which was scheduled on July 22, 2014.

Kirloskar Brothers Ltd has now informed BSE that the Board of Directors of the Company has decided to postpone the 94th Annual General Meeting. ....
 
Fixes Book Closure for Dividend & AGM (E-voting) | 03/06/14 16:30  
Kirloskar Brothers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2014 to July 22, 2014 (both days inclusive) for the purpose of Payment of Dividend & 94th Annual General Meeting (AGM) of the Company to be held on July 22, 2014.

Further, In terms of Section 108 of the Companies Act, 2013 read with Rule 20 (3)(vii) of the Companies (Management & Administration) Rules, ....
 
Resignation of Director | 25/04/14 17:01  
Kirloskar Brothers Ltd has informed BSE that Mr. Rahul C. Kirloskar has tendered his resignation as a Director of the Company with effect from April 22, 2014.
 
Analysts’ meet | 24/04/14 15:31  
Kirloskar Brothers Ltd has informed BSE that an Analysts’ meet has been organized on April 25, 2014 at 3:30 p.m. by the Company by way of earnings call with the Analysts, to provide information on Company’s results for the financial year 2013-14. The presentation is being uploaded on the website of the Company i.e. on www.kirloskarpumps.com.
 
Board recommends Dividend | 22/04/14 16:26  
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, has recommended payment of a dividend of Rs. 2.50 (125%) per share on equity shares of Rs. 2/- each for the financial year ended March 31, 2014 subject to approval of shareholders at the ensuing Annual General Meeting.

This dividend, if approved by the shareholders, shall be paid on or before August 21, 2014.
 
Financial Results for March 31, 2014 (Audited) | 22/04/14 16:25 Download PDF
Kirloskar Brothers Ltd about the Financial Results for the period ended March 31, 2014.
 
Shareholding Pattern for March 31, 2014 | 11/04/14 12:24 Download PDF
Kirloskar Brothers Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.
 
Board to consider Dividend | 10/04/14 17:00  
Kirloskar Brothers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2014, inter alia, to consider the following:

1. To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2014.

2. To consider recommendation of dividend on the equity shares for the financial year 2013-14.

Further, the trading window shall remain closed from April 14, 2014 to April 23, 2014 (both the days inclusive).
 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 28/03/14 16:12 Download PDF
Kirloskar Brothers Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
 
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