Kirloskar Industries Ltd - 500243 - Updates Of Material Subsidiary
Sir / Madam, Please find enclosed updates of listed material subsidiary of the Company.26-10-2021
26-10-2021
Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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 Mr. Umesh Shastry, Chief Financial Officer of the Company, has given a notice of resignation from the services of the Company. He will continue in his current position as Chief Financial Officer of the Company till 31 January 2022. You are requested to take the same on record.25-10-2021
Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (the Regulations), this is to inform you that the Memorandum of Association (MOA) of the Company has been altered by inserting / introducing new Clause 4G after existing Clause 4F of MOA by passing Special Resolution under Section 13 of the Companies Act, 2013, through Postal Ballot on 14 October 2021. The altered MOA has been approved by the Registrar of Companies, Pune, on 25 October 2021. Full copy of the altered Memorandum of Association of the Company, is enclosed. You are requested to take the same on your record.25-10-2021
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.22-10-2021
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.22-10-2021
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.22-10-2021
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.22-10-2021
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.22-10-2021
Kirloskar Industries Ltd - 500243 - Closure of Trading Window
Sir / Madam, This is to inform you that, 1. 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 Saturday, 30 October 2021, inter alia; to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter ended 30 September 2021. 2. The Trading Window for dealing in securities of the Company has been closed from 1 October 2021, as communicated vide our letter dated 29 September 2021 and shall remain closed till 2 November 2021, 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.21-10-2021
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 30/10/2021 ,inter alia, to consider and approve Sir / Madam, This is to inform you that, 1. 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 Saturday, 30 October 2021, inter alia; to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter ended 30 September 2021. 2. The Trading Window for dealing in securities of the Company has been closed from 1 October 2021, as communicated vide our letter dated 29 September 2021 and shall remain closed till 2 November 2021, 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.21-10-2021