Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Issuance of Duplicate Share Certificate Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is further to our letter dated April 12, 2023, intimating the loss of original share certificate. We wish to inform you that, we have issued duplicate share certificate as per the details mentioned below: Sr. No. Name of the Regd. Share Holder(s) Folio No. Old Share Certificate No. Duplicate Share Certificate No. Dist. No(s). (From-To) No. of Equity Shares 1. Sudhir Gangadhar Borgaonkar jointly with Madhura Sudhir Borgaonkar and Prakash Gangadhar Borgaonkar S006036 6117 21613 5566884 - 5567070 187 You are requested take the same on your records.
05-05-2023
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Regulation 30 & 46 of the SEBI (Listing Obligations and Disclosure Requirements) ' Regulations, 2015 In terms of the subject referred regulations, this is to inform you that an Analysts' meet has been organized on Friday, May 12, 2023 at 04:00 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 and year ended on March 31, 2023. The presentation will be uploaded on the website of the Company (www.kirloskarpumps.com) before the Analysts' meet. Please find attached conference call invite for your reference.
04-05-2023
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Board Meeting Intimation for Intimation Of Board Meeting

KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') In terms of the subject referred regulations, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 11, 2023, at Pune, inter-alia, to consider the following: 1. To consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2023. 2. To consider recommendation of dividend if any, on the equity shares for the Financial Year 2022-23. You are requested take the same on your records.
28-04-2023
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Original Share Certificate Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the subject referred regulation and as per the intimation received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent, this is to inform you about the loss of original share certificate with details as mentioned below: Sr. No. Name of the Regd. Share Holder Folio No. Certificate No. Dist. Nos. (From-To) No. of Equity Shares 1. Akaram Dnyandeo Pawar jointly with Mr Subhas Akaram Patil A001238 271 254456 - 256423 1968 You are requested to inform your Broker Members not to deal in the aforesaid share certificate in any manner. You are requested take the same on records.
26-04-2023
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Original Share Certificate(s) Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the subject referred regulation and as per the intimations received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent, this is to inform you about the loss of original share certificate(s) with details as mentioned below: Sr. No. Name of the Regd. Share Holder(s) Folio No. Certificate No. Dist. Nos. (From-To) No. of Equity Shares 1. Sanjeev Vasudeo Patil S003434 5709 5204276 - 5204533 258 2. Sanjeev Vasudeo Patil S003641 5755 5237934 - 5238090 157 You are requested to inform your Broker Members not to deal in the aforesaid share certificates in any manner. You are requested take the same on records.
20-04-2023
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliance Certificate - For The Year Ended March 31, 2023

Pursuant to Regulation 40 (9) and (11) read with Regulation 61(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose Compliance Certificate dated April 18, 2023 for the year ended on March 31, 2023 issued by Mr. Shyamprasad D. Limaye, Company Secretary, Pune. Kindly take the above on your records.
18-04-2023
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKIRLOSKAR BROTHERS LTD.- 2CIN NO.L29113PN1920PLC000670 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 82.47 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEVANG TRIVEDI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: C M MATE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2023
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the subject referred regulation and as per the intimation received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent, this is to inform you about the loss of original share certificate with details as mentioned below: Sr. No. Name of the Regd. Share Holder(s) Folio No. Certificate No. Dist. Nos. (From-To) No. of Equity Shares 1. Sudhir Gangadhar Borgaonkar Jointly With Madhura Sudhir Borgaonkar and Prakash Gangadhar Borgaonkar S006036 6117 5566884 - 5567070 187 You are requested to inform your Broker Members not to deal in the aforesaid share certificate in any manner. You are requested take the same on records.
12-04-2023
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliance Certificate For The Financial Year Ended March 31, 2023

Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the subject referred Regulations, we (the undersigned) hereby confirm that all activities in relation to share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent and registered with Securities and Exchange Board of India (SEBI Registration Number: INR000001385).
06-04-2023
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to inform you that based on the confirmation received from Bigshare Services Private Limited - Registrar and Transfer Agent of the Company, we hereby certify that, the certificate of securities received for dematerialization during the quarter ended on 31st March, 2023, have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within prescribed time of receipt of certificate of securities and the details are furnished to the Stock Exchange(s) where the equity shares of the Company are listed. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. The certificate received from the Registrar and Transfer Agent of the Company, is enclosed herewith. The said Compliance Certificate has been uploaded on the website of the Company at www.kirloskarpumps.com.
06-04-2023
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