KIRLOSKAR BROTHERS LTD.-$ - 500241 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kirloskar Brothers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Audio Recording of conference call with analyst on Unaudited Financial Results for the quarter ended on June 30,2022. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the 47(1)(b) Regulation, please find herewith the copies of the newspaper advertisement of Unaudited Financial Results for the quarter ended on June 30, 2022 published in Financial Express (English) and Loksatta (Marathi) on 11th August, 2022, both papers having electronic edition. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of the subject referred Regulation read with its Para A of Part A (13) of Schedule III, the Resolution Nos. 1 to 5 which were transacted at the 102nd Annual General Meeting (AGM) of the Members of Kirloskar Brothers Limited, duly convened through Video Conference /Other Audio Visual Conference on Wednesday, August 10, 2022 at 11.00 a.m.. are passed with an requisite majority. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of the subject referred Regulation, we are enclosing a disclosure of voting results of the AGM together with the Scrutinizer's Reports on e-voting. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In terms of the subject referred regulation read with Schedule III, Part A Para A of the same please find enclosed a copy of the Investor Release for the Quarter ended on June 30, 2022: KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Investor Presentation
In terms of the subject referred regulation read with Schedule III, Part A Para A of the same please find enclosed a copy of the Investor Presentation for the Quarter ended on June 30, 2022: KIRLOSKAR BROTHERS LTD.-$ - 500241 - Noting Of Notice Of Delayed Submission Of Disclosure Of Related Party Transactions
This is with reference to your email dated July 14, 2022 bearing reference no. SOP-CReview July 2022 in the matter of the subject referred notice. Please note that pursuant to the above said notice, the Company has already paid the fine including GST of INR 53,100/- (Rupees Fifty-Three Thousand One Hundred Only) on July 21, 2022 under protest. The Company also filed a waiver application with your exchange on July 27, 2022. In terms of SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020, (i.e. 'SOP Circular'), the Company has placed before the Board at its meeting held on August 10, 2022, the said Notice and briefed the Board about the actions taken by the exchange as well as by the Company in this regard. The Board of Directors took note of the same. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Contact Details Of Key Managerial Personnel To Determine Materiality Of An Event.
In terms of the above referred regulation, this is to inform you that the Board of Directors of the Company has authorized its following Key Managerial Personnel to determine the materiality of an event or information and for the purpose of making disclosure to stock exchange(s): Mr. Sanjay Kirloskar Chairman and Managing Director +91-(0)20-2721008 [email protected] Mr. Chittaranjan Mate Chief Financial Officer +91-(0)20-6721147 [email protected] Mr. Devang Trivedi Company Secretary +91-(0)20-27211026 [email protected] Please note that the above information has also been uploaded on the website of the Company at https://www.kirloskarpumps.com. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Unaudited Financial Results For The Quarter Ended On June 30, 2022
We enclose herewith the Unaudited Financial Results of the Company for the quarter ended on June 30, 2022. The said Unaudited Financial Results have been reviewed by the Audit and Finance Committee and approved by the Board of Directors at their respective meetings held on August 9, 2022 and August 10, 2022. Further, we enclose a Limited Review Report dated August 10, 2022, issued by M/s. Sharp and Tannan, Chartered Accountants, Pune, Statutory Auditors of the Company, on the Unaudited Financial Results of the Company for the quarter ended on June 30, 2022. The Board Meeting commenced at 9.30 a.m. and the above said financial results were approved by the Board at 10.33 a.m. The Board meeting adjourned thereafter for the purpose of 102nd Annual General Meeting (AGM) of the Company scheduled at 11.00 a.m. and after the AGM, the Board meeting will be resumed for the remaining agenda other matters and hence, the concluding time of the Board meeting is not given.