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Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Preferential Issue

 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.
27-04-2023
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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.
21-04-2023
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Kirloskar Industries Ltd - 500243 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKirloskar Industries Ltd 2CIN NO.L70100PN1978PLC088972 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashwini Mali Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Anandh Baheti Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2023
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Kirloskar Industries Ltd - 500243 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Sir / Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kirloskar Industries Limited (KIL / the Company) hereby confirms 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 Securities and Exchange Board of India (SEBI) approved Category-I, Registrar & Share Transfer Agent, registered with SEBI (SEBI Registration Number: INR000004058). You are requested to take the same on your record.
14-04-2023
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Kirloskar Industries Ltd - 500243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sir / Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), this is to inform you that the below mentioned share certificate is reported misplaced / lost in transit. The intimation received from Link Intime India Private Limited, the Registrar and Share Transfer Agent is enclosed for your reference. Details are as follows: Name of the shareholder - Bhagwan Ramchandra Deshpande Folio No. - 0001225 Share Certificate No. - 10587 Distinctive No. - 292207 - 292314 No. of shares - 108 Subject to the compliance of requirement, the Company shall issue duplicate share certificate to the aforesaid shareholder after receipt of documents. You are requested to take the same on your record.
13-04-2023
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Kirloskar Industries Ltd - 500243 - Certificate Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Sir / Madam, Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a certificate dated 12 April 2023, issued by M. J. Risbud & Co., Practicing Company Secretary, for the year ended 31 March 2023. You are requested to take the same on your record.
12-04-2023
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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.
11-04-2023
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Kirloskar Industries Ltd - 500243 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sir / Madam, Please find enclosed Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, dated 6 April 2023, issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31 March 2023. You are requested to take the same on your record.
07-04-2023
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Kirloskar Industries Ltd - 500243 - Voting Results And Scrutinizer'S Report For Postal Ballot (Including Voting By Electronic Means) As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir / Madam, Please find enclosed scrutinizer''s report dated 3 April 2023 in continuation of earlier report dated 30 March 2023. You are requested to take the same on record.
03-04-2023
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Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed three copies of notice of Postal Ballot published in The Financial Express (English) and Loksatta (Marathi) each on 01 April 2023. You are requested to take the same on your records.
01-04-2023
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