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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 This is further to our letter dated December 28, 2022, 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 Folio No. Old Share Certificate No. Duplicate Share Certificate No. Dist. No(s). (From-To) No. of Equity Shares 1. Ganeshi Lal Verma G001093 1701 21612 1186669 - 1187849 1181 You are requested take the same on your records.
31-03-2023

Kirloskar Brothers soars 10%; nears 52-week high on strong business outlook

 The stock is inching towards its 52-week high of Rs 424 touched on November 25, 2022.
31-03-2023
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Closure of Trading Window

 SEBI (Prohibition of Insider Trading) Regulations, 2015 This is to inform you that in terms of the subject referred regulation and as per the Code of Conduct of Kirloskar Brothers Limited ('the Company') for Regulating, Monitoring and Reporting of Trading by the Insiders, the Trading Window for dealing in securities of the Company shall remain closed from April 1, 2023 till 48 hours after the declaration of the financial results for the quarter and financial year ended on March 31, 2023. The details about the Board meeting to consider and approve the above-mentioned financial results, shall be intimated to you in due course. You are requested to kindly take the above on your records.
30-03-2023
Bigul

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

 Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the subject referred Regulation, it is hereby informed you that the officials of the Company will be meeting Investor/Analyst (Participants) as per the below schedule: Day, Date Type of the meet (In person/call/virtual) Friday, 31st March 2023 Group Meetings (Virtual) Please note that discussions during the meet will be based on publicly available information and no unpublished price sensitive information (UPSI) is intended to be discussed thereat. Kindly note that the above meet may change due to any business exigencies.
29-03-2023
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. Shobhana Manikrao Potnis Jointly with Sourabh Shriram Potnis S007248 4370 4083220 - 4084501 1282 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.
28-03-2023
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 Folio No. Certificate No. Dist. Nos. (From-To) No. of Equity Shares 1. Satish Rajaram Nachnolkar S003937 5816 5309605 - 5311572 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.
24-03-2023
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 This is further to our letter dated January 18, 2023, intimating the loss of original share certificate. We wish to inform you that, we have issued duplicate share certificate to the shareholder as per the details mentioned below: Sr. No. Name of the Regd. Share Holder Folio No. Old Share Certificate No. Duplicate Share Certificate No. Dist. No(s).(From-To) No. of Equity Shares 1. Sheela Suresh Pradhan S004668 5935 21611 5409403 - 5411528 2126 You are requested take the same on your records.
17-03-2023
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In terms of the above referred Regulations, it is hereby informed that Mr. Pratap Baburao Shirke (DIN: 00104902), Non-Executive, Non-Independent Director of the Company, has tendered his resignation vide letter dated March 14, 2023, with effect from the closure of business hours on March 15, 2023 due to his personal commitments. Accordingly, he ceased to be a Director on the Board of Directors of the Company and as a member of the Audit Committee of the Board. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are as follows: S.No. Disclosure Requirements Details 1 Reason for change Resignation 2 Date of cessation March 15, 2023 3 Brief Profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors (in case of appointment of a director) Not Applicable
15-03-2023
Bigul

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

 Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the subject referred Regulation, it is hereby informed you that the officials of the Company will be meeting Investor/Analyst (Participants) as per the below schedule: Day, Date Type of the meet (In person/call/virtual) Tuesday, 14th March 2023 One-to-one meeting (In person/Virtual) Thursday, 16th March 2023 Group meetings (In person) Please note that discussions during the meet will be based on publicly available information and no unpublished price sensitive information (UPSI) is intended to be discussed thereat. Kindly note that the above meet may change due to any business exigencies. You are requested to take note of the above.
13-03-2023
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 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. Shanta Gajanan Varde Jointly With Mr Gajanan Prabhakar Varde S003164 5650 5140525 - 5143055 2531 2. Tata Visalakshi Jointly With Tata Venkateswarlu T000641 6407 5868175 - 5868436 262 You are requested to inform your Broker Members not to deal in the aforesaid share certificate(s) in any manner. You are requested take the same on records.
28-02-2023
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