Bigul

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

This is furtherance to our letter dated December 16, 2022, intimating the loss of original share certificate. We wish to inform that, we have issued duplicate share certificate to the shareholder as per the details mentioned below: Sr. No. Name of the Regd. Share Holders Folio No. Cert. No. Duplicate Share Certificate No. 1. NANDAN ANANT DASHPUTRE N002326 4837 21604 Dist. No. Shares 4468449 - 4468470 22
16-12-2022
Bigul

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

In terms of the subject referred regulation, this is to inform you about the loss of original share certificate with details as mentioned below: Sr. No. Name of the Regd. Share Holders Folio No. Certificate. No. 1. NANDAN ANANT DASHPUTRE N002326 4837 Dist. No. Shares 4468449 - 4468470 22 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 record.
16-12-2022
Bigul

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

In terms of the subject referred Regulation, it is hereby informed you that the officials of the Company will be meeting Investors/Analysts (Participants) as per the below schedule: Day, Date Type of the meet (In person/call/virtual) Tuesday, 13th December, 2022 One-to-one meeting (Virtual) Please note that discussions during the meet will be based on publicly available information and no unpublished price sensitive information (UPSI) is intended to be discussed thereat.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.
13-12-2022

Kirloskar Brothers shareholders reject resolution of forensic audit

Sanjay Kirloskar, the chairman and managing director of KBL, and his brothers Atul and Rahul have been at odds since 2016 over a family settlement agreement
13-12-2022
Bigul

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

In terms of the subject referred Regulation, it is hereby informed you that the officials of the Company will be meeting Group of Investors / Analysts (Participants) at the Company's Dewas manufacturing facility as per the below schedule: Day, Date Type of the meet (In person/call/virtual) Wednesday, 14th December, 2022 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.
12-12-2022
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Details Of Voting Results Of Extra Ordinary General Meeting (EGM) Called By Requisition

In terms of the subject referred Regulation, we are enclosing a disclosure of voting results of the EGM together with the Scrutinizer's Reports on e-voting. Date of the Extra Ordinary General Meeting Thursday, December 08, 2022 Total number of shareholders as on Cut-off Date (i.e. December 01, 2022) 25087 Number of shareholders present at the meeting either in person: Promoter and Promoter group 0 Public 0 Number of shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group 03 Public 32
12-12-2022
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Proceedings Of The Extra Ordinary General Meeting

The EGM of the Company was duly convened through VC/OAVM on Thursday, December 08, 2022 at 2.00 p.m. to transact the following business: SPECIAL BUSINESS - As an Ordinary Resolution Item No. Particulars 1 Appointment of an Independent and reputed external entity as an independent forensic auditor for conducting a forensic audit to investigate and (i) verify the expenses incurred by Kirloskar Brothers Limited on legal, professional and consultancy charges over the past 6 (six) years, and the affairs of Kirloskar Brothers Limited; (ii) verify all records, books of accounts, minutes books, other documents of Kirloskar Brothers Limited; and (iii) examine the conduct of the Board of Directors of Kirloskar Brothers Limited including Independent Directors. The Company will submit to the stock exchanges, within 2 working days of the conclusion of the aforesaid EGM, details of the voting results,
09-12-2022
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Proceedings Of The Extra Ordinary General Meeting

EGM of the Company was duly convened through VC/OAVM on Thursday, December 08, 2022 at 2.00 p.m. to transact the following business: SPECIAL BUSINESS - As an Ordinary Resolution Item No. Particulars 1. Appointment of an Independent and reputed external entity as an independent forensic auditor for conducting a forensic audit to investigate and (i) verify the expenses incurred by Kirloskar Brothers Limited on legal, professional and consultancy charges over the past 6 (six) years, and the affairs of Kirloskar Brothers Limited; (ii) verify all records, books of accounts, minutes books, other documents of Kirloskar Brothers Limited; and (iii) examine the conduct of the Board of Directors of Kirloskar Brothers Limited including Independent Directors. The Company will submit to the stock exchanges, within 2 working days of the conclusion of the aforesaid EGM, details of the voting results.
09-12-2022
Bigul

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

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, 29th November 2022 One-to-one and Group meeting (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.
25-11-2022
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Disclosure Of Related Party Transactions For The Half Year Ended On September 30, 2022

In terms of the subject referred Regulation, we enclose herewith the disclosure of Related Party Transactions on consolidated basis for the half year ended on September 30, 2022. You are requested to the take the above on your records.
24-11-2022
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