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Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR), including amendments thereunder, this is to inform you that the press release in respect of the Standalone Audited Financial Results for the quarter and year ended 31 March 2022, and Consolidated Audited Financial Results of the Company for the year ended 31 March 2022, is enclosed. You are requested to take the same on your record.
26-05-2022
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Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 and Para A of Part A of Schedule III to the Regulations, vide letter dated 26 May 2022, Mrs. Mrunalini Deshmukh, (holding DIN 07092728) Non-Executive Independent Director of the Company has tendered her resignation as an Independent Director of the Company, with effect from 27 May 2022, due to her pre-occupation. The copy of the resignation letter is enclosed. Further, the Company has received confirmation from Mrs. Mrunalini Deshmukh, that there is no other material reason for her resignation other than those mentioned in her resignation letter dated 26 May 2022. The said confirmation received is also enclosed herewith. Mrs. Mrunalini Deshmukh is not holding any Directorship in any other company. You are requested to take the same on your record.
26-05-2022
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Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sir / Madam, The present term of Mr. Mahesh Chhabria (holding DIN 00166049) as the Managing Director of the Company ends on 3 July 2022. On the basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on 26 May 2022, has considered and approved the re-appointment of Mr. Mahesh Chhabria (holding DIN 00166049) as the Managing Director of the Company with effect from 4 July 2022, for a term of 5 years and also considered and approved the remuneration payable to him for the period effective from 4 July 2022 to 3 July 2025, subject to the approval of the members of the Company, in the ensuing Annual General Meeting. A brief profile of Mr. Mahesh Chhabria is annexed as Annexure-I. You are requested to take the same on your record.
26-05-2022
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Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sir / Madam, Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors has appointed Mrs. Purvi Sheth (holding DIN 06449636) as an Additional Director in the capacity of an Independent Director of the Company for a first term of five years, with effect from 26 May 2022, subject to the approval of the members of the Company, in the ensuing Annual General Meeting. You are requested to take the same on your record.
26-05-2022
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Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sir / Madam, On the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on 26 May 2022, has re-appointed Mr. Ashit Parekh (holding DIN 00821577) as an Independent Director, whose period of office is liable to expire on 3 July 2022, to hold office for a second term of 5 (five) consecutive years with effect from 4 July 2022. His re-appointment is subject to the approval of the members of the Company, by way of a special resolution at the ensuing general meeting. You are requested to take the same on your record.
26-05-2022
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Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Sir / Madam, The Board of Directors has recommended a dividend of Rs. 10 (100%) per equity share of Rs. 10 each for the Financial Year 2021-2022, subject to the approval of the members of the Company at the ensuing Annual General Meeting of the Company and shall be paid through National Electronic Clearing System (NECS) or vide dividend warrants, as the case may be. The dividend, if approved by the members shall be paid on or before 8 September 2022. You are requested to take the same on your record.
26-05-2022
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Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Sir / Madam, The Board of Directors of the Company, at its meeting held today has allotted 2,279 equity shares of ` 10 each upon exercise of Equity Settled Stock Appreciation Rights (ESARs) pursuant to the Kirloskar Industries Limited - Employees Stock Appreciation Rights Plan 2019 (KIL ESARP 2019). Accordingly, the paid-up share capital of the Company has increased from 97,98,244 equity shares of Rs. 10 each aggregating to Rs. 9,79,82,440 to 98,00,523 equity shares of Rs. 10 each aggregating to Rs. 9,80,05,230.
26-05-2022
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Kirloskar Industries Ltd - 500243 - Board recommends Dividend

 Kirloskar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended a dividend of Rs. 10 (100%) per equity share of Rs. 10 each for the Financial Year 2021-2022, subject to the approval of the members of the Company at the ensuing Annual General Meeting of the Company and shall be paid through National Electronic Clearing System (NECS) or vide dividend warrants, as the case may be. The dividend, if approved by the members shall be paid on or before September 08, 2022.
26-05-2022
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Kirloskar Industries Ltd - 500243 - BM Outcome

 Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR), including amendments thereunder, this is to inform you that: 1. The Standalone Audited Financial Results of the Company for the quarter and year ended 31 March 2022 and the Consolidated Audited Financial Results of the Company for the year ended 31 March 2022, which were approved by the Board of Directors in its meeting held on 26 May 2022, Auditors'' Report received from Kirtane & Pandit LLP, Chartered Accountants, Pune, Statutory Auditors of the Company on the aforesaid Audited Financial Results, are enclosed. 2. Declaration in respect of Audit Report with unmodified opinion is also enclosed. You are requested to take the same on your record.
26-05-2022
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Kirloskar Industries Ltd - 500243 - Board Meeting Outcome for Outcome Of The Board Meeting

 Sir / Madam, Please find enclosed outcome of the Meeting of the Board of Directors held on 26 May 2022. You are requested to take the same on your record.
26-05-2022
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