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Scripcode : 500241    Company : KIRLOSKAR BROTHERS LTD.-$ << Back To Announcements
 
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Board to consider Dividend | 12/04/18 17:55 Download PDF
Kirloskar Brothers Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 11, 2018, inter-alia, to consider the following:

1. To consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2018.

2. To consider recommendation of dividend if any, on the equity shares for the financial year 2017-18. ....
 
Board Meeting Of Kirloskar Brothers Limited Is Scheduled On 11-05-2018 At Pune And Trading Window Closure From April 14, 2018 To May 13, 2018 (Both The Days Inclusive).  | 12/04/18 17:06 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 Friday, May 11, 2018, at Pune, inter-alia, to consider the following:

1.To consider and approve the Audited Financial Results for the quarter and year ended on March 31,2018. ....
 
Compliance Certificate For The Quarter Ended On 31St March,2018. | 12/04/18 13:13 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 April 11, 2018 for the half year ended on March 31, 2018, issued by S.D. Limaye, Company Secretaries, Pune.




 
Shareholding for the Period Ended March 31, 2018 | 11/04/18 17:45  
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
Compliance Certificate For The Half Year Ended On 31St March,2018. | 02/04/18 16:32 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 ....
 
Statement Of Investor Complaints For The Quarter Ended March 2018 | 02/04/18 16:22  
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
010
 
Newspaper Publication | 01/02/18 12:01 Download PDF
We enclose copy of the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2017 published in the newspapers.


 
Financial Results For The Quarter And Nine Months Ended On 31/12/2017. | 24/01/18 12:50 Download PDF
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2017.

The said un-audited Financial Results have been reviewed by the Audit and Finance Committee and approved by the Board of Directors at their respective meetings held on January 24, 2018. ....
 
Updates | 16/01/18 17:49 Download PDF
We have received letter dated 15th January 2017 from National Stock Exchange of India Limited regarding the difference/change in the shareholding of Mr. Gautam Achyut Kulkarni- Promoter of the Company and change in the number of Promoters during the current quarter ended on December 31, 2017 as compared to the Shareholding Pattern submitted during the previous quarter ended on September 30, 2017. ....
 
Shareholding for the Period Ended December 31, 2017 | 15/01/18 16:43  
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended As On 31St December 2017 | 05/01/18 10:56 Download PDF
Subject: Information pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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 December 31, 2017.

Sr. No. Details of Investors Complaints No. of Complaints ....
 
Board Meeting For The Quarter And Nine Months Ended On December 31,2017 Is Scheduled On 24Th January 2018 At Pune. | 26/12/17 11:12 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 Wednesday, January 24, 2018, at Pune, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31, 2017, ....
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 21/12/17 18:52 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jyotsna Gautam Kulkarni
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 30/11/17 19:41 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
 
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.
 
 
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