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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 12 August 2020, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), updates regarding Directors of KFIL. A copy of the same is enclosed for your reference. You are requested to take the same on your record.
12-08-2020
Bigul

Kirloskar Industries Ltd - 500243 - Intimation 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 12 August 2020, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), Scrutinizer's Report on voting results in respect of Annual General Meeting of KFIL. A copy of the same is enclosed for your reference. You are requested to take the same on your record.
12-08-2020
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 11 August 2020, pursuant to Regulation 30 read with read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), proceedings 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.
11-08-2020
Bigul

Kirloskar Industries Ltd - 500243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 attached for your reference. Subject to the compliance of requirement, the Company shall issue 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 certificates in any manner. You are requested to take the same on record.
04-08-2020
Bigul

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

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed thee copies of notice published in the Financial Express (English) and Loksatta (Marathi) each on 1 August 2020, regarding Annual General Meeting of the Company, Remote e-voting and Book Closure. You are requested to take the same on your records.
01-08-2020
Bigul

Kirloskar Industries Ltd - 500243 - Reg. 34 (1) Annual Report

 Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), please find enclosed copy of each of the following: 1. Annual Report for the Financial Year 2019-2020; and 2. Notice of the Annual General Meeting. You are kindly requested to take the same on your record.
31-07-2020
Bigul

Kirloskar Industries Ltd - 500243 - Annual General Meeting, Books Closure, E-Voting And Attendance Through VC / OAVM Facility

 Sir / Madam, Please find enclosed intimation regarding Annual General Meeting, Books Closure, e-voting and attendance through VC / OAVM facility. You are requested to take the same on your record.
31-07-2020
Bigul

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

 Please find enclosed three copies of notice published in the Financial Express (English) and Loksatta (Marathi) each on 30 July 2020, regarding notice of the Board Meeting scheduled to be held on 13 August 2020. You are requested to take the same on your records.
30-07-2020
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 29 July 2020, pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following documents: 1. Statement of unaudited financial results for the quarter ended 30 June 2020, as approved by the Board of Directors at its meeting held today. 2. 'Report on Limited Review' from Kirtane & Pandit LLP, the Statutory Auditor. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 2.20 p.m. A copy of the intimation submitted by KFIL is enclosed for your ready reference. You are requested to take the same on your record.
29-07-2020
Bigul

Kirloskar Industries Ltd - 500243 - Closure of Trading Window

 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 Thursday, 13 August 2020, inter alia; to consider and take on record Standalone and Consolidated Un-audited Financial Results for the quarter ended 30 June 2020. 2. The Trading Window for dealing in securities of the Company has been closed from 1 July 2020, as communicated vide our letter dated 30 June 2020 and shall remain closed till 18 August 2020, 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 Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on record.
29-07-2020
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