Kirloskar Industries Ltd - 500243 - Update Of Material Subsidiary
Dear Sir / Madam, 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. 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. 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. Kirloskar Industries Ltd - 500243 - Board Meeting Intimation for Notice Of Board Meeting To Take On Record Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31 March 2023 And To Recommend The Dividend, If Any, For The Financial Year 2022-2023.
Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Sir / Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 23 May 2023, inter alia; to consider and take on record Standalone and Consolidated Audited Financial Results for the quarter and year ended 31 March 2023 and to recommend the dividend, if any, for the Financial Year 2022-2023. You are requested to take the same on record. Kirloskar Industries Ltd - 500243 - Closure of Trading Window
Sir / Madam, The Trading Window for dealing in securities of the Company has been closed from 1 April 2023, as communicated vide our letter dated 31 March 2023, and shall remain closed till 26 May 2023, as per the Code of Conduct of 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 (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on 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. Kirloskar Industries Ltd - 500243 - Voting Results And Scrutinizer'S Report Of Postal Ballot (Including Voting By Electronic Means) As Per The Requirements Of Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Sir / Madam, The details of voting results of the Postal Ballot (including voting by electronic means in respect of the following Special Resolutions contained in the Postal Ballot Notice dated 10 March 2023, along with the Scrutinizer's Report on Postal Ballot including voting by electronic means, are enclosed: 1. Approval for the increase in the Employees Stock Appreciation Rights Pool Grant and Amendment in the 'Kirloskar Industries Limited - Employees Stock Appreciation Rights Plan 2019'. 2. Approval for Amendment in the 'Kirloskar Industries Limited - Employees Stock Appreciation Rights Plan 2019' Based on the aforesaid Scrutinizer's Report, the resolutions have been passed with the requisite majority. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Intimation About Typographical Error In Outcome Of The Meeting Of The Stakeholder'S Relationship Committee Held On 27 April 2023
Sir / Madam, This is with reference to the submission of outcome of the meeting of the Stakeholder's Relationship Committee held on 27 April 2023. The said outcome contained a typographical error. The increase in paid-up share capital of the Company was wrongly mentioned as 98,84,564 equity shares of ` 10 each aggregating to ` 9,88,45,640, instead of 98,84,565 equity shares of ` 10 each aggregating to ` 9,88,45,650. In view of the above, we request you to kindly read it as 'the paid-up share capital of the Company has increased from 98,83,900 equity shares of ` 10 each aggregating to ` 9,88,39,000 to 98,84,565 equity shares of ` 10 each aggregating to ` 9,88,45,650.' Please note that the rest of the submissions with respect to the outcome of the meeting of the Stakeholder's Relationship Committee made to the stock exchanges remains unchanged. You are requested to take the same on record. Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Allotment
Sir / Madam, This is to inform you that pursuant to the approval of the Board of Directors of the Company at its meeting held on 11 February 2023, the approval of the members of the Company granted on 29 March 2023 through Postal Ballot, and pursuant to the in-principle approvals granted by BSE Limited and National Stock Exchange of India Limited vide their respective letters dated 19 April 2023 and 20 April 2023 (enclosed herewith), the Stakeholder's Relationship Committee of the Company at its meeting held today i.e., on 27 April 2023 has allotted warrants convertible into an equal number of equity shares of the Company upon exercise thereof, on a preferential basis, to Mr. Atul Kirloskar and Mr. Rahul Kirloskar, the promoters of the Company on the terms as set out in the intimation. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Sir / Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Stakeholders' Relationship Committee of the Board of Directors of the Company, at its meeting held today, i.e., on 27 April 2023, has allotted 665 equity shares of ` 10 each on exercise of Equity Settled Stock Appreciation Rights pursuant to 'Kirloskar Industries Limited - Employees Stock Appreciation Rights Plan 2019'. You are requested to take the same on your record.