Kirloskar Industries Ltd - 500243 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kirloskar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kirloskar Industries Ltd - 500243 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sir / Madam, Please find enclosed the following: 1. Voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations). 2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, including amendments thereof, on remote e-voting and e-voting during the AGM. Based on the aforesaid Scrutinizer's Report, the resolutions for item nos. 1 to 9 of the AGM Notice were passed with requisite majority. You are requested to take the same on your records. Kirloskar Industries Ltd - 500243 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sir / Madam, Please find enclosed proceedings of the Annual General Meeting held on Tuesday, 10 August 2021, at 11.30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sir / Madam, Please find enclosed three copies of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30 June 2021, published in the Financial Express (English) and Loksatta (Marathi) each on 10 August 2021. You are requested to take the same on your records. 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 and Consolidated Unaudited Financial Results of the Company for the quarter ended 30 June 2021, is enclosed. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended 30 June 2021
Sir / Madam, Please find enclosed Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30 June 2021. You are requested to take the same on your record Kirloskar Industries Ltd - 500243 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 9 August 2021
Sir / Madam, Please find enclosed outcome of the Board Meeting held on 9 August 2021. 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 your record. Kirloskar Industries Ltd - 500243 - Board Meeting Intimation for To Consider And Take On Record Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30 June 2021
Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Sir / Madam, This is to inform you that: 1. Pursuant to Regulation 29 of the 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 Monday, 9 August 2021, inter alia, to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter ended 30 June 2021. 2. The Trading Window for dealing in securities of the Company has been closed from 1 July 2021, as communicated vide our letter dated 29 June 2021 and shall remain closed till 12 August 2021, as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Industries Limited under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on your record.
