| | Disclosure In Addition To Disclosure Made On 09Th August, 2022 W.R.T. Resignation Of Independent Director. | 24/01/23 16:41 | Company Update |  | | | Disclosure in addition to disclosure made on 09th August, 2022 w.r.t. resignation of Independent Director. | | | | | | Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter And Nine Months Ended 31St December, 2022 | 24/01/23 16:14 | Board Meeting | | | | KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve i. the Unaudited Financial Results of the Company for quarter and nine months ended 31st December, 2022.
ii. Any other matter with the permission of Chair.
With reference to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders ( ' Code of Conduct for Insider Trading' .... | | | | | | Board Meeting Intimation for Approval Of Financial Results For Quarter And Half Year Ended 30Th September, 2022 | 02/11/22 17:26 | Board Meeting | | | | KILBURN ENGINEERING 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 i. the Unaudited Financial Results of the Company for quarter and half year ended 30th September, 2022.
ii. Any other matter with the permission of Chair.
| | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 15/10/22 16:52 | Company 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 |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 15/10/22 16:50 | Company Update | | | | This is to confirm that the Demat transfer register for the quarter ended 30th September, 2022 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 has been furnished to Depositories (NSDL & CDSL) and the stock exchanges where the securities of Company are listed.
The above confirmation is based on the certificate issued by RTA in this regard (copy attached herewith). | | | | | | Closure of Trading Window | 30/09/22 19:41 | Insider Trading / SAST | | | | With reference to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders ('Code of Conduct for Trading by Insiders'), set by the Company pursuant to the Securities and Exchange Board of India (SEBI) (Prohibition of Insider Trading) Regulations, 2015, as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, insiders and their immediate Relatives are requested not to trade (buy or sell) in the shares of .... | | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 21/09/22 10:10 | AGM/EGM | | | | Kilburn Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 19/09/22 18:47 | AGM/EGM | | | | In accordance with Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we write to inform the outcome of 34th Annual General Meeting of the Company held on 19th September, 2022 at 11:00 AM through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ).
All resolutions proposed at the AGM were approved by the members ( through remote e-voting on the CDSL platform, which continued from 10:00 A.M. on .... | | | | | | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 26/08/22 13:05 | Company Update | | | | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstview Trading Pvt Ltd | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/08/22 11:22 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstview Trading Pvt Ltd | | | | | | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 26/08/22 11:20 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstview Trading Pvt Ltd | | | | | | 34Th Annual General Meeting To Be Held On 19Th September, 2022 | 25/08/22 21:30 | AGM/EGM | | | | we submit notice of 34th Annual General Meeting ('AGM') of the Company to be held on Monday, 19th September 2022 at 11:00 a.m. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), alongwith Annual Report for 2021 - 22. | | | | | | Reg. 34 (1) Annual Report. | 25/08/22 21:26 | | | | | Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2021-22, which has also been mailed to the shareholders at their registered e-mail address on 25th August, 2022. | | | | | | Clarification On Recent Movement In Price Of Equity Shares | 22/08/22 15:27 | Company Update | | | | Subject : Clarification on Movement in Price
Reference : Email/Letter : L/SURV/ONL/PV/SR/ 2022-2023 / 2572 dated 19th August, 2022
With reference to email/letter from BSE referred to above, the Company would like to clarify as under:
From time to time, the Company has been appropriately disseminating to the Stock Exchanges, information about all the important decisions/disclosures, as required. As and when applicable, appropriate .... | | | | | | Clarification sought from Kilburn Engineering Ltd | 20/08/22 09:50 | Company Update | | | | The Exchange has sought clarification from Kilburn Engineering Ltd on August 19, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | | | | | | Results Of Voting On Postal Ballot U/R 44(3) Of SEBI (LODR) Regulations, 2015 | 14/08/22 17:34 | AGM/EGM | | | | We are submitting the results of e-voting for the Postal Ballot, for which e-voting was completed on 12th August, 2022, in the format prescribed under Regulation 44(3) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 | | | | | | Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 14/08/22 16:43 | AGM/EGM | | | | Kilburn Engineering Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 09/08/22 15:34 | Company Update | | | | we hereby inform that Ms. Arundhuti Dhar (DIN: 03197285 ), an Independent Director of the Company, has resigned due to her personal reasons, effective from 8th August, 2022 (copy enclosed ). The Board of Directors of the Company appreciates her valuable contribution and support made during her tenure as Independent Director of the Company. | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th Aug., 2022 | 05/08/22 17:13 | Result | | | | This is to inform you that the Board of Directors of the company have at their meeting held on 5th August, 2022, inter-alia, discussed and decided on the following:
1. Approved unaudited financial results for the quarter ended 30th June, 2022. The results are enclosed herewith alongwith Limited Review Report by the statutory auditors.
.... | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 15/07/22 16:56 | Company 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 |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 15/07/22 16:54 | Company Update | | | | This is to confirm that the Demat transfer register for the quarter ended 30th June, 2022 as required under regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 has been furnished to Depositories (NSDL & CDSL) and the stock exchanges where the securities of Company are listed.
The above confirmation is based on the certificate issued by RTA in this regard ( copy attached herewith ).
| | | | | | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 13/07/22 23:32 | AGM/EGM | | | | We submit herewith the notice of Postal Ballot for seeking members' approval for :
' Appointment of Mr. Ranjit Pamo Lala as Director and his designation as Managing Director of the Company w.e.f. 15th May, 2022.'
In compliance with MCA Circulars, companies are allowed to seek members' approval through Postal Ballot by means of electronic voting only.
The Company is offering remote E-voting facility to its members holding equity shares on .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/06/22 14:34 | | | | | we write to submit details of intimation of loss of share certificates for 200 equity shares by a shareholder | | | | | | Announcement under Regulation 30 (LODR)-Credit Rating | 20/06/22 14:16 | Company Update | | | | India Ratings revises company''s outlook to Positive; affirms ''IND BB+ / A4+'' | | | | | | Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022 | 08/06/22 14:11 | Result | | | | we submit the details of Related Party Transactions for the half year ended 31st March, 2022 pursuant to regulation 23(9) of SEBI (LODR) Regulations, 2015 | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 21:16 | Company Update | | | | We submit herewith Secretarial Compliance Report pursuant to regulation 24A of Listing Regulations for the year ended 31st March, 2022 issued by M/s. Nitin S. Sharma & Associates, Company Secretaries. | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th May, 2022 | 11/05/22 13:44 | Result | | | | We write to inform that Board of Directors of the company have at their meeting held on 11th May, 2022, inter-alia, discussed and decided on the following:
1. Appointed Mr. Ranjit Pamo Lala ( DIN : 07266678 ) as Managing Director u/s 203(1) of The Companies Act, 2012 w.e.f. 15th May, 2022 as per the terms of remuneration approved by Nomination and Remuneration Committee, subject to the approval of members of the Company. His brief resume is attached herewith. .... | | | | | | Compliance Certificate For The Half Year Ended 31St March, 2022 | 25/04/22 17:19 | Company Update | | | | we submit the compliance certificate under reg. 7(3) of SEBI ( LODR ) Regulations, 2015 for the half year ended 31st March, 2022, attached herewith | | | | | | Compliance Certificate Under Reg. 40(9) Of SEBI ( LODR ) Regulations, 2015 | 25/04/22 17:17 | Company Update | | | | we submit the compliance certificate for half year ended 31st march, 2022, under reg. 40(9) of SEBI ( LODR ) Regulations, 2015, herewith | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 15/04/22 22:29 | Company Update | | | | we submit certificate under reg. 74(5) of SEBI (DP) Regulations, 2018 herewith. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 15/04/22 17:22 | Company 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 |
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| 0 | 1 | | | | | | | Announcement under Regulation 30 (LODR)-Allotment | 29/03/22 16:31 | Company Update | | | | we write to inform that 'Share Allotment Committee' have at their meeting held on 29th March, 2022 agreed to allot 17,00,000 ( Seventeen Lakhs only) Equity Shares of Rs. 10/-(Rupees Ten) each of the Company at premium of Rs. 24/- ( Rupees Twenty Four only) per share, in dematerialised form, bearing distinctive no. from 32608594 to 34308594 ( pursuant to approval accorded by the Board of Directors and members ) to Firstview Trading Private Limited, .... | | | | | | Announcement under Regulation 30 (LODR)-Allotment | 07/03/22 16:44 | Company Update | | | | we write to inform that the 'Share Allotment Committee' have at their meeting held on 7th March, 2022 agreed to allot 44,02,826 ( Forty Four Lakhs Two Thousand Eight Hundred and Twenty Six only) Equity Shares of Rs. 10/-(Rupees Ten) each of the Company at premium of Rs. 24/- ( Rupees Twenty Four only) per share, alongwith 44,11,764 convertible warrants Rs. 10/-(Rupees Ten) each of the Company at premium of Rs. 24/- ( Rupees Twenty Four only) .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 24/02/22 15:50 | | | | | we write to submit intimation received from a shareholder for issue of duplicate shares | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/02/22 12:16 | | | | | we write to inform the intimation received from shareholders for issue of duplicate shares, as per attached details | | | | | | Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 17/02/22 13:18 | AGM/EGM | | | | Kilburn Engineering Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Outcome Of Extra Ordinary General Meeting Held On 15-02-2022 | 15/02/22 18:51 | AGM/EGM | | | | we write to inform that EGM of the Company ( no. 01/ 2021 - 22 ) was held on 15th February, 2022 at 11:00 AM through Video Conferencing ( VC ).
All resolutions proposed as per the notice of EGM were approved by the members through remote e-voting with requisite majority. Report of Scrutinizer on e-voting is being submitted herewith. | | | | | | Corrigendum To Notice Of EGM To Be Held On 15Th February, 2022 | 12/02/22 13:08 | AGM/EGM | | | | Company had issued notice dated January 20, 2022 convening the Extra-Ordinary General Meeting ( no. 01/ 2021-22 ) of the Shareholders of M/s. Kilburn Engineering Limited on Tuesday, February 15, 2022 at 11:00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") , for seeking approval for matters contained in the said Notice.
Some alterations / modifications in the said notice have been notified through the attached corrigendum to all the shareholders. | | | | | | Board Meeting Intimation for Approval Of Unaudited Results For Quarter And Nine Months Ended 31St Dec., 2021 | 01/02/22 22:20 | Board Meeting | | | | KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company will be held on 11th February, 2022, inter alia,
i. To consider and approve the Unaudited Financial Results of the Company for quarter and nine months ended 31st December, 2021.
ii. Any other matter with the permission of Chair.
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