Kirloskar Industries Ltd - 500243 - Shareholding for the Period Ended September 30, 2021
Kirloskar Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here19-10-2021
19-10-2021
Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sir / Madam, The Company had earlier informed that the Members of the Company at their Annual General Meeting held on 28 August 2017, had approved the appointment of Mr. Sunil Shah Singh (holding DIN 00233918), as an Independent Director of the Company, for a term of five consecutive years from 19 October 2016 to 18 October 2021. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sunil Shah Singh, Independent Director of the Company has ceased to be a Director of the Company, on completion of tenure of his appointment with effect from 19 October 2021. The Company places on record its sincere appreciation towards his contribution. You are requested to take the same on your record.19-10-2021
Kirloskar Industries Ltd - 500243 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kirloskar Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here16-10-2021
Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sir / Madam, Please find enclosed intimation regarding the appointment of an Additional Director in the capacity of Independent Director. You are requested to take the same on your record.15-10-2021
Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed three copies of Postal Ballot Result published in The Financial Express (English) and Loksatta (Marathi) each on 15 October 2021. You are requested to take the same on your records.15-10-2021
Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed three copies of Postal Ballot Result published in The Financial Express (English) and Loksatta (Marathi) each on 15 October 2021. You are requested to take the same on your records.15-10-2021
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, In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), please find enclosed the voting results and Scrutinizer''s Report in respect of the special resolution, relating to, the approval for insertion of new object clause no. 4G after the existing clause no. 4F in the Memorandum of Association of the Company, as set out in the notice of postal ballot dated 9 August 2021. Based on the aforesaid Scrutinizer's Report, the resolution has been passed with requisite majority. You are requested to take the same on your record.14-10-2021
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., 12 October 2021, has allotted 21,474 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 97,44,868 equity shares of ` 10 each aggregating to ` 9,74,48,680 to 97,66,342 equity shares of ` 10 each aggregating to ` 9,76,63,420.12-10-2021
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., 12 October 2021, has allotted 21,474 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 97,44,868 equity shares of ` 10 each aggregating to ` 9,74,48,680 to 97,66,342 equity shares of ` 10 each aggregating to ` 9,76,63,420.12-10-2021
Kirloskar Industries Ltd - 500243 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mrs Ashwini MaliDesignation :- Company Secretary and Compliance Officer06-10-2021