Bigul

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 - Anamika Arvind Khandekar jointly with Manorama Ganesh Pandit Folio No. - 0059426 Share Certificate No. - 5416 Distinctive No. 238085-238099 No. of shares - 15 Subject to the compliance of requirement, the Company shall issue a 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.
01-02-2021
Bigul

Kirloskar Industries Ltd - 500243 - Announcement Under Regulation 30

We wish to inform you that Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company, has submitted to the stock exchange, where the shares of KFIL are listed, an intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), vide its letter dated 27 January 2021, regarding presentation at the Conference Call for Investors and Analysts of KFIL. A copy of the same is enclosed for your reference. You are requested to take the same on your record.
27-01-2021
Bigul

Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sir / Madam, Please find enclosed three copies of notice published in the Financial Express (English) and Loksatta (Marathi) each on 26 January 2021, regarding notice of the Board Meeting scheduled to be held on 5 February 2021. You are requested to take the same on your records
26-01-2021
Bigul

Kirloskar Industries Ltd - 500243 - Inadvertent Typing Error In Intimation Of The Board Meeting Of The Company

Sir / Madam, In reference to the intimation made by the Company on 25 January 2021, regarding its Board Meeting, which is scheduled to be held on 5 February 2021, this is to inform you that due to inadvertent typing error, the word 'Consolidated' was not printed while intimating to the Stock Exchanges. In view of the above, we request you to kindly read it as '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 Friday, 5 February 2021, inter alia; to consider and take on record Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31 December 2020'. You are requested to take the same on record.
26-01-2021
Bigul

Kirloskar Industries Ltd - 500243 - Board Meeting Intimation for Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31 December 2020

Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,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 Friday, 5 February 2021, inter alia; to consider and take on record Standalone Un-audited Financial Results for the quarter and nine months ended 31 December 2020. 2. The Trading Window for dealing in securities of the Company has been closed from 1 January 2021, as communicated vide our letter dated 30 December 2020 and shall remain closed till 9 February 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.
25-01-2021
Bigul

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 Friday, 5 February 2021, inter alia; to consider and take on record Standalone Un-audited Financial Results for the quarter and nine months ended 31 December 2020. 2. The Trading Window for dealing in securities of the Company has been closed from 1 January 2021, as communicated vide our letter dated 30 December 2020 and shall remain closed till 9 February 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.
25-01-2021
Bigul

Kirloskar Industries Ltd - 500243 - Updates Of Material Subsidiary

Sir / Madam We wish to inform you that Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company, has intimated to the stock exchange, where the shares of KFIL are listed, vide letter no. 2627/2021 dated 25 January 2021, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that KFIL has organized a Conference Call for Investors and Analysts to discuss on the Unaudited Financial Results of KFIL for the quarter and nine months ended 31 December 2020. A copy of the intimation submitted by KFIL is enclosed for your ready reference. You are requested to take the same on your record.
25-01-2021
Bigul

Kirloskar Industries Ltd - 500243 - Updates Of Material Subsidiary

We wish to inform you that Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company, has submitted to the stock exchange, where the shares of KFIL are listed, vide its letter dated 25 January 2021, pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following documents: 1. Statement of unaudited financial results for the quarter and nine months ended 31 December 2020, as approved by the Board of Directors of KFIL at its meeting held today. 2. ''Report on Limited Review'' from Kirtane & Pandit LLP, the Statutory Auditor of KFIL. A copy of the intimation submitted by KFIL is enclosed for your ready reference. You are requested to take the same on your record.
25-01-2021
Bigul

Kirloskar Industries Ltd - 500243 - Shareholding for the Period Ended December 31, 2020

Kirloskar Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
Bigul

Kirloskar Industries Ltd - 500243 - Updates Of Material Subsidiary

Sir / Madam, Please find enclosed updates of the material subsidiary. You are requested to take the same on your record.
08-01-2021
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