Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed 3 copies of notice published in the Financial Express (English) and Loksatta (Marathi) each on 5 July 2023, regarding Annual General Meeting of the Company, remote e-voting and book closure. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Updates On Material Subsidiary
Dear Sir/Madam, Please find enclosed updates of Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company. Please take the same on your record. Kirloskar Industries Ltd - 500243 - Record Date For AGM And Declaration Of Dividend
This is to inform you that the Dividend, if declared, by the members of the Company at the AGM, will be paid on or before 11 September 2023, through various modes Credits / NEFT / RTGS / NECS / Dividend Warrants / Demand Drafts / Banker''s Cheque or any other mode available with the bank, subject to deduction of tax at source, wherever applicable, to those members: A. whose names appear as Beneficial Owners as at the end of the business hours on Saturday, 5 August 2023, in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of equity shares held in electronic form, and B. whose names appear as Members in the Registers of the Company after giving effect to valid applications for share transmissions / deletion of names in physical form lodged with the Company / Registrar and Share Transfer Agent on or before Saturday, 5 August 2023. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Annual General Meeting, Books Closure, E-Voting And Attendance Through VC / OAVM Facility
Pursuant to the provisions of Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of Kirloskar Industries Limited will remain closed from Sunday, 6 August 2023 to Saturday, 12 August 2023, (both days inclusive) for the purpose of AGM and declaration of Dividend for the Financial Year 2022-2023. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Annual General Meeting, Books Closure, E-Voting And Attendance Through VC / OAVM Facility
The 29th Annual General Meeting (AGM) of the Members of Kirloskar Industries Limited (the Company) will be held on Saturday, 12 August 2023, at 2:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility. Kirloskar Industries Ltd - 500243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir / Madam, Please find enclosed intimation regarding loss of share certificates. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Updates Of Subsidiary
Sir / Madam, Please find enclosed updates of Avante Spaces Limited, a Wholly-Owned Subsidiary of the Company. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Re-Classification Of The Company From The 'Promoter' Category To The 'Public' Category Shareholder Of Cummins India Limited
We wish to inform you that Cummins India Limited has received approval in regard to Re-Classification of the Company from the "Promoter" Category to the "Public" Category Shareholder of Cummins India Limited. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 1 July 2023, till 48 hours after the declaration of financial results for the quarter ended 30 June 2023, as per the Code of Conduct for Regulating, Monitoring and Report of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Industries Limited under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Updates Of Material Subsidiary
Sir / Madam, Please find enclosed updates of Kirloskar Ferrous Industries Limited, a listed material subsidiary of the Company. You are requested to take the same on your record.