Kirloskar Industries Ltd - 500243 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sir / Madam, Please find enclosed notice of postal ballot. You are requested to take the same on your record.01-04-2023
01-04-2023
Kirloskar Industries Ltd - 500243 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrinalini Shreekant Kirloskar31-03-2023
Kirloskar Industries Ltd - 500243 - Closure of Trading Window
Sir / Madam, This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 1 April 2023, till 48 hours after the declaration of financial results for the quarter and year ended 31 March 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.31-03-2023
Kirloskar Industries Ltd - 500243 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suman Chandrakant Kirloskar31-03-2023
Kirloskar Industries Ltd - 500243 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navsai Investments Pvt Ltd31-03-2023
Kirloskar Industries Ltd - 500243 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alpak Investments Pvt Ltd31-03-2023
Kirloskar Industries Ltd - 500243 - Results Of Postal Ballot 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 27 February 2023, along with the Scrutinizer's Report on Postal Ballot including voting by electronic means, are enclosed: 1. Approval for issue of Convertible Warrants on preferential basis. 2. Approval for Enhance the limits for giving loans, making investments and providing guarantees or security under Section 186 of the Companies Act, 2013. Based on the aforesaid Scrutinizer's Report, the resolutions have been passed with requisite majority. You are requested to take the same on your record.30-03-2023
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.30-03-2023
Kirloskar Industries Ltd - 500243 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Geetanjali Vikram Kirloskar22-03-2023
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 record.21-03-2023