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Scripcode : 500241    Company : KIRLOSKAR BROTHERS LTD.-$
 
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 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/01/23 17:36 Download PDF
 This is further to our letters dated December 22, 2022 and January 12, 2023, intimating the loss of original share certificate(s). We wish to inform you that, we have issued duplicate share certificate(s) to the shareholder(s) as per the details mentioned below: Sr. No. Name of the Regd. Share Holder(s) Folio No. Old Share Certificate No. Duplicate Share Certificate No. Dist. No(s). (From-To) No. of Equity Shares 1. Ramchandra Anant Prabhudesai Jointly .... 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/01/23 13:03 Download PDF
 In terms of the subject referred regulation and as per the intimations received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent, this is to inform you about the loss of original share certificate(s) with details as mentioned below: Sr. No. Name of the Regd. Share Holder(s) Folio No. Certificate No. Dist. Nos. (From-To) No. of Equity Shares 1. Kumud Bhagwat .... 
 
 Intimation - Order Of Securities Appellate Tribunal | 20/10/22 16:44Company UpdateDownload PDF
 The Company received an email dated October 17, 2022 from Mr. Nihal Kulkarni, a member of the Promoter Group of the Company, a copy of which is enclosed. The Company has responded by an email of today, i.e., on October 20, 2022, and a copy of which is also enclosed.  
 
 Intimation - Order Of Securities Appellate Tribunal | 20/10/22 16:41Company UpdateDownload PDF
 The Company received an email dated October 18, 2022, from Mr. Rahul Kirloskar, Promoter of the Company, a copy of which is enclosed. The Company has responded by an email of today, i.e., on October 20, 2022, and a copy of which is also enclosed.  
 
 Intimation - Order Of Securities Appellate Tribunal | 20/10/22 16:38Company UpdateDownload PDF
 The Company received an email dated October 18, 2022, from Mr. Atul Kirloskar, Promoter of the Company, a copy of which is enclosed. The Company has responded by an email of today, i.e., on October 20, 2022, and a copy of which is also enclosed.  
 
 Intimation - Order Of Securities Appellate Tribunal | 17/10/22 15:04Company UpdateDownload PDF
 This is to inform you that the Company has received a letter (appended herewith) in the subject matter from the following individuals and entities forming part of the Promoters/Promoter group of the Company: 1. Mr. Sanjay Kirloskar as a Trustee of Kirloskar Brothers Employee Welfare Trust 2. Mrs. Pratima Kirloskar 3. Prakar Investment Private Limited 4. Karad Projects and Motors Private Limited You are requested to take the same on your records.  
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/10/22 15:06Company UpdateDownload PDF
 This is to inform you that based on the confirmation received from Big Share Services Private Limited - Registrar and Transfer Agent of the Company, we hereby certify that, the certificate of securities received for dematerialization during the quarter ended on 30th September, 2022, have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within prescribed .... 
 
 Statement Of Investor Complaints For The Quarter Ended September 2022 | 07/10/22 14:59Company Update 
 
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
01 
 
 Closure of Trading Window | 30/09/22 14:19Insider Trading / SASTDownload PDF
 In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Conduct of Kirloskar Brothers Limited ('the Company') for Regulating, Monitoring and Reporting of Trading by the Insiders, the Trading Window for dealing in securities of the Company shall remain closed from October 1, 2022 till 48 hours after the declaration of above said financial results for the quarter and half-year ended on September 30, 2022. 
 
 Board Meeting Intimation for Board Meeting Date For Approval Of Quarterly Financial Results | 30/09/22 14:16Board MeetingDownload PDF
 KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the Listing Regulations, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 10, 2022, to inter-alia, consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30, 2022.  
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/09/22 15:15 Download PDF
 This is furtherance to our letter dated August 18, 2022, intimating the loss of original share certificate. We wish to inform that, we have issued duplicate share certificate to the shareholder as per the details mentioned below: Sr. No. Name of the Regd. Share Holders Folio No. Old Cert. No. Duplicate Share Certificate No. Dist. No. Shares 1. Late. Prabhakar Madhav Nerkar joint with Yogesh Prabhakar Nerkar P001697 4295 21523 4010984 - 4011455 472  
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/08/22 16:39 Download PDF
 In terms of the subject referred regulation, this is to inform you about the loss of original share certificate with details as mentioned below: Sr. No. Name of the Regd. Share Holders Folio No. Certificate. No. Dist. No. Shares 1. Late. Prabhakar Madhav Nerkar joint with Yogesh Prabhakar Nerkar P001697 4295 4010984 - 4011455 472 You are requested to inform your Broker Members not to deal in the aforesaid share certificate in any manner.  
 
 Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 18/08/22 16:07Company UpdateDownload PDF
 This is in continuation of our letter dated 8th August 2022 giving intimation of the subject mentioned conference call and subsequently furnishing the weblink for accessing the Audio recording of the said conference call vide our letter dated 11th August,2022. In terms of the subject referred Regulations read with its Clause 15 of Para A of Part A of Schedule III, please find attached the transcript of the above said Conference Call scheduled .... 
 
 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 12/08/22 10:19AGM/EGM 
 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 
 
 Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 11/08/22 20:58Company UpdateDownload PDF
 Audio Recording of conference call with analyst on Unaudited Financial Results for the quarter ended on June 30,2022. 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/08/22 12:45Company UpdateDownload PDF
 In terms of the 47(1)(b) Regulation, please find herewith the copies of the newspaper advertisement of Unaudited Financial Results for the quarter ended on June 30, 2022 published in Financial Express (English) and Loksatta (Marathi) on 11th August, 2022, both papers having electronic edition. 
 
 Shareholder Meeting / Postal Ballot-Outcome of AGM | 11/08/22 12:27AGM/EGMDownload PDF
 In terms of the subject referred Regulation read with its Para A of Part A (13) of Schedule III, the Resolution Nos. 1 to 5 which were transacted at the 102nd Annual General Meeting (AGM) of the Members of Kirloskar Brothers Limited, duly convened through Video Conference /Other Audio Visual Conference on Wednesday, August 10, 2022 at 11.00 a.m.. are passed with an requisite majority.  
 
 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 11/08/22 12:23AGM/EGMDownload PDF
 In terms of the subject referred Regulation, we are enclosing a disclosure of voting results of the AGM together with the Scrutinizer's Reports on e-voting.  
 
 Announcement under Regulation 30 (LODR)-Press Release / Media Release | 11/08/22 11:34Company UpdateDownload PDF
 In terms of the subject referred regulation read with Schedule III, Part A Para A of the same please find enclosed a copy of the Investor Release for the Quarter ended on June 30, 2022:  
 
 Announcement under Regulation 30 (LODR)-Investor Presentation | 11/08/22 11:31Company UpdateDownload PDF
 In terms of the subject referred regulation read with Schedule III, Part A Para A of the same please find enclosed a copy of the Investor Presentation for the Quarter ended on June 30, 2022: 
 
 Noting Of Notice Of Delayed Submission Of Disclosure Of Related Party Transactions | 10/08/22 16:26Company UpdateDownload PDF
  This is with reference to your email dated July 14, 2022 bearing reference no. SOP-CReview July 2022 in the matter of the subject referred notice. Please note that pursuant to the above said notice, the Company has already paid the fine including GST of INR 53,100/- (Rupees Fifty-Three Thousand One Hundred Only) on July 21, 2022 under protest. The Company also filed a waiver application with your exchange on July 27, 2022. In terms of SEBI .... 
 
 Contact Details Of Key Managerial Personnel To Determine Materiality Of An Event. | 10/08/22 16:19Company UpdateDownload PDF
 In terms of the above referred regulation, this is to inform you that the Board of Directors of the Company has authorized its following Key Managerial Personnel to determine the materiality of an event or information and for the purpose of making disclosure to stock exchange(s): Mr. Sanjay Kirloskar Chairman and Managing Director +91-(0)20-2721008 sanjay.kirloskar@kbl.co.in Mr. Chittaranjan Mate Chief Financial Officer .... 
 
 Unaudited Financial Results For The Quarter Ended On June 30, 2022 | 10/08/22 10:58ResultDownload PDF
 We enclose herewith the Unaudited Financial Results of the Company for the quarter ended on June 30, 2022. The said Unaudited Financial Results have been reviewed by the Audit and Finance Committee and approved by the Board of Directors at their respective meetings held on August 9, 2022 and August 10, 2022.

Further, we enclose a Limited Review Report dated August 10, 2022, issued by M/s. Sharp and Tannan, Chartered Accountants, Pune, Statutory ....
 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 08/08/22 13:08Company UpdateDownload PDF
 In terms of the subject referred regulations, this is to inform you that an Analysts' meet has been organized on Thursday, August 11, 2022 at 3:00 p.m.(IST) by the Company by way of a conference call with the Analysts and Investors, to provide information on Company's financial results for the quarter ended on June 30,2022. The presentation will be uploaded on the website of the Company (www.kirloskarpumps.com) before the Analysts' meet. Please .... 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 18/07/22 16:41Company UpdateDownload PDF
 Please find enclosed herewith copies of newspaper advertisements published in Financial Express (English) and Loksatta (Marathi) on 17th July, 2022, both newspapers having electronic editions, intimating that 102nd Annual General Meeting (AGM) of the Company for the Financial Year 2021-22 will be held on Wednesday, 10th August, 2022 @ 11.00 a.m. through Video Conference or Other Audio Visual Means along with the details of record date, dividend and .... 
 
 Notice Of Annual General Meeting Of The Company.  | 16/07/22 19:13AGM/EGMDownload PDF
 In terms of the subject referred regulations, we enclose herewith a copy of Notice of the 102nd Annual General Meeting of the Company. The said Notice is also available on the website of the Company at www.kirloskarpumps.com.  
 
 Reg. 34 (1) Annual Report. | 16/07/22 18:53 Download PDF
 In terms of the subject referred regulations, we enclose herewith a copy of the Notice of 102nd Annual General Meeting of the Company along with the Integrated Annual Report for the Financial Year 2021-22. In view of the current COVID-19 pandemic situation and in compliance of the General circular numbers, 14/2020, 17/2020, 20/2020, 22/2020, 33/2020, 39/2020, 02/2021 and 02/2022 and all other applicable laws and circulars issued by the Ministry .... 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/07/22 17:38Company UpdateDownload PDF
 Please find enclosed herewith copies of newspaper advertisements published in Financial Express (English) and Loksatta (Marathi) on 12thJuly, 2022, both newspapers having electronic editions, in terms of Ministry of Corporate Affairs Circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 14th December, 2021 and 5th May, 2022, inter alia, intimating that 102nd Annual General Meeting (AGM) of the Company for the Financial .... 
 
 Intimation Of Record Date For Entitlement Of Dividend For The Financial Year 2021-22. | 11/07/22 14:33Corp. ActionDownload PDF
 The Record Date for determining the entitlement of the shareholders for receiving Dividend of Rs. 3/- (@ 150%) per equity share having face value of Re. 2/- each for the Financial Year 2021-22, is Wednesday, August 03, 2022. 
 
 Announcement under Regulation 30 (LODR)-Date of payment of Dividend | 11/07/22 14:24 Corp ActionDownload PDF
 The Record Date for determining the entitlement of the shareholders for receiving Dividend of Rs. 3/- (@ 150%) per equity share having face value of Re. 2/- each for the Financial Year 2021-22, is Wednesday, August 03, 2022. The said Dividend, if declared by the shareholders at the 102nd AGM, shall be paid on or before September 08, 2022, subject to deduction of tax at source as applicable.  
 
 Intimation Of Annual General Meeting-10Th August 2022 | 11/07/22 14:14AGM/EGMDownload PDF
 1. The 102nd Annual General Meeting (AGM) of the Company for the Financial Year ended on March 31, 2022, will be held on Wednesday, August 10, 2022 at 11.00 a.m. at its Registered Office - through Video Conference / Other Audio-Visual Means (VC/OAVM) facility. 2. The Record Date for determining the entitlement of the shareholders for receiving Dividend for the Financial Year 2021-22, is Wednesday, August 03, 2022. 3. The Company has fixed .... 
 
 Closure of Trading Window | 29/06/22 12:42Insider Trading / SASTDownload PDF
 This is to inform you that in terms of the subject referred regulations and as per the Code of Conduct of Kirloskar Brothers Limited ('the Company') for Regulating, Monitoring and Reporting of Trading by the Insiders, the Trading Window for dealing in securities of the Company shall remain closed from 1stJuly, 2022 till 48 hours after the declaration of financial results for the quarter ended on 30th June, 2022. The date of Board meeting to consider .... 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 24/06/22 17:04Company UpdateDownload PDF
 In terms of the subject referred Regulation, it is hereby informed you that the officials of the Company will be meeting Investors/Analysts (Participants) as per the below schedule: Day, Date Type of the meet (In person/call/virtual) Tuesday, 28th June 2022 In person Please note that discussions during the meet will be based on publicly available .... 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 20/06/22 15:17Company UpdateDownload PDF
 In terms of the subject referred Regulation, it is hereby informed you that the officials of the Company will be meeting Investors/Analysts (Participants) as per the below schedule: Day, Date Meet Scheduled with Type of the meet (In person/call/virtual) Tuesday, 21st June 2022 Group of Investors/Analyst at Company's Sanand facility. In person Please note that discussions .... 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 20/06/22 13:39Company UpdateDownload PDF
 In terms of the subject referred Regulation, it is hereby informed you that the officials of the Company will be meeting Investors/Analysts (Participants) as per the below schedule: Day, Date Meet Scheduled with Type of the meet (In person/call/virtual) Monday, 20th June 2022 IDBI Capital - (1x1 meeting) at Registered Office of the Company. In person Please .... 
 
 Disclosure Of Related Party Transactions For The Half Year Ended On 31St March, 2022.  | 17/06/22 11:06ResultDownload PDF
 In terms of the subject referred Regulation, we enclose herewith the disclosure of Related Party Transactions on consolidated basis for the half year ended on 31st March, 2022. You are requested to the take the above on your records. The above disclosure shall also be available on the Company's website at www.kirloskarpumps.com  
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/06/22 13:53Company UpdateDownload PDF
 This is to inform you that in terms of the subject referred regulation, the newspaper advertisement regarding notice to shareholders of the Company has been published in Financial Express (all India edition) and Loksatta (Pune edition) in respect of transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF), pursuant to Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from .... 
 
 Compliances-Reg.24(A)-Annual Secretarial Compliance | 02/06/22 17:07Company UpdateDownload PDF
 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose revised Annual Secretarial Compliance Report dated June 02,2022 for the Financial Year ended on March 31, 2022, issued by S.D. Limaye, Company Secretary, Pune to rectify the inadvertent omission of the name of the material subsidiary. 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 01/06/22 19:04Company UpdateDownload PDF
 This is in continuation of our letter dated 25th May 2022 giving intimation of the subject mentioned conference call and subsequently furnishing the weblink for accessing the Audio recording of the said conference call vide our letter dated 26th May, 2022. In terms of the Regulation 30 and 46 read with Clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached .... 
 
 Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 15:19Company UpdateDownload PDF
 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose Annual Secretarial Compliance Report dated May 24,2022 for the Financial Year ended on March 31, 2022, issued by S.D. Limaye, Company Secretary, Pune. 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/05/22 15:13Company UpdateDownload PDF
 We enclose copy of the Audited Financial Results of the Company for the quarter and year ended on March 31, 2022 published in the newspapers. 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 26/05/22 16:51Company UpdateDownload PDF
 This is in continuation of our letter dated 25th May 2022 giving intimation of the subject mentioned conference call. In terms of the Regulation 30 and 46 read with Clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the audio recording of the said call has been uploaded on the website of the Company. This can be accessed via the following .... 
 
 Announcement under Regulation 30 (LODR)-Investor Presentation | 25/05/22 19:52Company UpdateDownload PDF
 Pursuant to the Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of 'Investor Presentation' for the Quarter and Financial Year ended on March 31, 2022. The same will be uploaded on the Company's website as well. 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 25/05/22 09:34Company UpdateDownload 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 Thursday, May 26, 2022 at 11:00 a.m.(IST) by the Company by way of conference call with the Analysts and Investors, to provide information on Company's results for the quarter and year ended on March 31,2022. .... 
 
 Re-Submission Of Audit Report For The Financial Year Ended On March 31, 2022 With UDIN. | 24/05/22 16:27Company UpdateDownload PDF
 Please find attached the Audit Report with UDIN and along with unmodified opinion on the Audited Standalone Financial Results for the quarter and financial year ended on March 31, 2022 and Audited Consolidated Financial Results for the quarter and financial year ended on March 31, 2022. Please note that there has been no change made in the Audited Financial Results. 
 
 Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 24/05/22 15:18Company UpdateDownload PDF
 Pursuant to Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform that the Board of Directors of the Company; Pursuant to the recommendation of Audit and Finance Committee, the Board of Directors of the Company has approved the re-appointment of M/s. Sharp & Tannan Associates, Chartered Accountants (Firm Registration .... 
 
 Corporate Action-Board approves Dividend | 24/05/22 15:04Corp. ActionDownload PDF
 Pursuant to Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform that the Board of Directors of the Company has recommended a dividend of Rs.3/-(Rupees Three only) i.e 150%, per equity share of Rs. 2/- each for the Financial Year 2021-22.  
 
 Board recommends Dividend | 24/05/22 14:58Corp. ActionDownload PDF
 Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended a dividend of Rs. 3/- (Rupees Three only) i.e. 150%, per equity share of Rs. 2/- each for the Financial Year 2021-22. 
 
 Board Meeting Outcome for OUTCOME OF BOARD MEETING | 24/05/22 14:51Board MeetingDownload PDF
 Pursuant to Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform that the Board of Directors of the Company; i) has recommended a dividend of Rs 3/-(Rupees Three only) i.e 150%, per equity share of Rs. 2/- each for the Financial Year 2021-22. ii) Pursuant to the recommendation of Audit and Finance Committee, the Board .... 
 
 Audited Financial Results For The Quarter
And Financial Year Ended On March 31, 2022

 | 24/05/22 14:40
ResultDownload PDF
 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022.

We would like to inform that M/s. Sharp and Tannan, Chartered Accountants (Firm Registration No.109983W), Statutory Auditors of the Company have issued Audit Report with unmodified opinion on the Audited Standalone ....
 
 
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