Kirloskar Industries Ltd - 500243 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sir / Madam, Please find enclosed Voting Results along with Srutiniser''s Report of the Annual General Meeting of the Company held on 27 August 2020. You are requested to take the same on your records. Thanking you. Kirloskar Industries Ltd - 500243 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sir / Madam, Please find enclosed proceedings of the Annual General Meeting of Kirloskar Industries Limited held on Thursday, 28 August 2020 at 11.30 a.m. (IST). You are requested to take the same on your records. Kirloskar Industries Ltd - 500243 - Announcement Under Regulation 30
Please find enclosed intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Updated 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, 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 18 August 2020, regarding transcript of the Annual General Meeting. A copy of the same is enclosed for your reference. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed three copies of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2020, published in the Financial Express (English) and Loksatta (Marathi) each on 14 August 2020. You are requested to take the same on your records. 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, an intimation under Regulation 30 (11) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), vide its letter dated 13 August 2020. A copy of the same is enclosed for your reference. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - Intimation Under Regulation 30 (11) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, (SEBI LODR), For The General Information Of The Investors And Other Stakeholders Of The Company
Sir / Madam, A copy of the disclosure is enclosed. You are requested to take the same on your record. 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 13 August 2020, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informed that Mr. A. R. Jamenis (DIN: 00082620) and Mr. B. S. Govind (DIN: 06912189) have retired as Independent Directors on 12 August 2020, pursuant to resolutions passed by the Members of KFIL at their annual general meeting held on 25 July 2018 and 23 July 2019 respectively. A copy of the intimation submitted by KFIL is enclosed for your ready reference. You are requested to take the same on your record. Kirloskar Industries Ltd - 500243 - BM Outcome
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 Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 30 June 2020, were approved by the Board of Directors in its meeting held on 13 August 2020, which were reviewed by G. D. Apte & Co., Chartered Accountants, the Statutory Auditors of the Company. A copy of the same is enclosed along with a copy of the Limited Review Report dated 13 August 2020. You are requested to take the same on your records. Kirloskar Industries Ltd - 500243 - Outcome Of The Board Meeting
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 Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 30 June 2020, were approved by the Board of Directors in its meeting held on 13 August 2020, which were reviewed by G. D. Apte & Co., Chartered Accountants, the Statutory Auditors of the Company. A copy of the same is enclosed along with a copy of the Limited Review Report dated 13 August 2020. You are requested to take the same on your records.