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. 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 Ajit Dinkar Dani Folio No. 0032459 Share Certificate No. 2340 Distinctive No. 192040 - 192139 No. of shares 100 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 inform your broker members not to deal with the aforesaid share certificate in any manner. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Board to consider Dividend
Kirloskar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2022, inter alia; to consider and take on record Standalone Audited Financial Results for the quarter and year ended March 31, 2022 and Consolidated Audited Financial Results for the year ended March 31, 2022 and to recommend the dividend, if any, for the Financial Year 2021- 2022.The Trading Window for dealing in securities of the Company has been closed from April 01, 2022, as communicated vide letter dated March 30, 2022, and shall remain closed till May 31, 2022, 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. 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 2022, as communicated vide our letter dated 30 March 2022, and shall remain closed till 31 May 2022, 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 - Board Meeting Intimation for Notice Of Board Meeting
Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 Thursday, 26 May 2022, inter alia; to consider and take on record Standalone Audited Financial Results for the quarter and year ended 31 March 2022 and Consolidated Audited Financial Results for the year ended 31 March 2022 and to recommend the dividend, if any, for the Financial Year 2021-2022. 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 record. 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 - Kailash Nath Pathak Folio No. - 0035987 Share Certificate No. - 3100 Distinctive No. - 214698 - 214699 No. of shares - 2 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 inform your broker members not to deal with the aforesaid share certificate in any manner. You are requested to take note of the same. Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 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., 5 May 2022, has allotted 18,013 equity shares of ` 10 each upon exercise of Equity Settled Stock Appreciation Rights pursuant to 'Kirloskar Industries Limited - Employees Stock Appreciation Rights Plan 2019'. Accordingly, the paid-up share capital of the Company has increased from 97,80,231 equity shares of Rs. 10 each aggregating to Rs. 9,78,02,310 to 97,98,244 equity shares of Rs. 10 each aggregating to Rs. 9,79,82,440. You are requested to take note of the same. 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 CompayKirloskar Industries Ltd 2CINL70100PN1978PLC088972 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: ashwini.mali@kirloskar.com Name of the Chief Financial Officer: Mr Umesh Shastry resigned as a CFO wef 1 February 22 Designation: NA EmailId: investorrelations@kirloskar.com Date: 27/04/2022 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. 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.