KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of the subject referred regulation, please find enclosed a copy of the Investor Release for the Quarter ended on June 30, 2023. Please note that the above will be uploaded on the Company's website www.kirloskarpumps.com as well. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith Proceedings of the 103rd Annual General Meeting of the Company held today on Tuesday, August 1, 2023. KIRLOSKAR BROTHERS LTD.-$ - 500241 - We Wish To Inform You That The Board Of Directors Of The Company In Its Meeting Held On August 1, 2023 Has Approved The Following: 1. The Unaudited Financial Results Of The Company (Standalone & Consolidated) For The Quarter Ended On June 30, 2023, 2. Appointment Of Mr. Vinayak Deshpande (DIN: 00036827) As An Additional Director In The Category Of Independent Director For A Period Of 5 Years, 3. Issuance Of Corporate Guarantee Of Rs. 240 Million In Favour Of ICICI Bank For Securing Credit Facilities To Kirloskar Corrocoat Private Limited.
We wish to inform that the Board of Directors of the Company in its meeting held on August 1, 2023 has approved the following: 1. The unaudited financial results of the Company (Standalone & Consolidated) for the quarter ended on June 30, 2023, 2. Appointment of Mr. Vinayak Deshpande (DIN: 00036827) as an additional director in the category of Independent Director for a period of 5 years, 3. Issuance of Corporate Guarantee of Rs. 240 million in favour of ICICI Bank for securing working capital facilities granted to Kirloskar Corrocoat Private Limited. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 01, 2023
We wish to inform you that the Board of Directors of the Company in its meeting held on August 1, 2023 has approved the following: 1. The unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended on June 30, 2023, 2. Appointment of Mr. Vinayak Deshpande (DIN: 00036827) as an additional director in the category of Independent Director for a period of 5 years, 3. Issuance of Corporate Guarantee of Rs. 240 million in favour of ICICI Bank for securing credit facilities to Kirloskar Corrocoat Private Limited. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30/06/2023
We wish to inform you that Board of Directors of the Company at its meeting held on August 1, 2023 has inter alia approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2023. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Change in Management
Please find attached herewith intimation w.r.t. change in Senior Management KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation of loss of share certificate pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015 KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of the subject referred regulations, this is to inform you that an Analysts' meet has been organized on Wednesday, August 02, 2023 at 4:00 p.m.(IST) by the Company by way of a conference call with the Analysts and Investors, to provide information on Company's financial results for the quarter ended on June 30, 2023. The presentation will be uploaded on www.kirloskarpumps.com before the Analysts' meet. Please find attached conference call invite for your reference. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation of loss of share certificate. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Board Meeting Intimation for Intimation Of Board Meeting Date
KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve In terms of the subject referred regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 1, 2023, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2023.