Kirloskar Industries Ltd - 500243 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sir / Madam, Please find enclosed a copy of the Postal Ballot Notice. You are requested to take the same on your record.14-09-2021
14-09-2021
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 India Capital Fund Ltd03-09-2021
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 India Capital Fund Ltd03-09-2021
Kirloskar Industries Ltd - 500243 - Fixes Record Date For Postal Ballot
Sir / Madam, This has reference to the captioned subject. This is to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by Companies (Management and Administration) Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on 9 August 2021, has fixed 10 September 2021, as the record date / cut-off date to record the entitlement of the members to cast their vote electronically for the business to be transacted by Postal Ballot. You are requested to take note of the same.31-08-2021
Kirloskar Industries Ltd - 500243 - Fixes Record Date For Postal Ballot
Sir / Madam, This has reference to the captioned subject. This is to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by Companies (Management and Administration) Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on 9 August 2021, has fixed 10 September 2021, as the record date / cut-off date to record the entitlement of the members to cast their vote electronically for the business to be transacted by Postal Ballot. You are requested to take note of the same.31-08-2021
India Capital Fund cuts stake in Kirloskar Industries as company seeks nod to play as CIC
The share price of KIL, which had touched a high of 1,975 on June 2, is down by nearly 30% at 1,39929-08-2021
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 India Capital Fund Ltd26-08-2021
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 India Capital Fund Ltd26-08-2021
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 India Capital Fund Ltd13-08-2021
Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendments thereunder, this is to inform you, in continuation of the communication filed on 15 May 2021, the members of the Company in the Annual General Meeting (AGM) held on 10 August 2021, have approved the appointment of Kirtane & Pandit LLP, Chartered Accountants, Pune, (Firm Registration No. 105215W/Wl00057) as the Statutory Auditors of the Company, for a first term of 5 consecutive years with effect from the conclusion of this Annual General Meeting (AGM) till the conclusion of the AGM to be held in the year 2026. You are requested to take the same on your record.11-08-2021