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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of the subject referred regulations, this is to inform you that, Dr. Rakesh Mohan (DIN-02790744),Non-Executive-Independent Director of the Company has completed his term of 5 (five) years as an Independent Director of the Company on July 27, 2022 and accordingly, ceased to be a Director on the Board of Directors and member of its Committees thereof. You are requested to take the same on your record.
28-07-2022
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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 10/08/2022 ,inter alia, to consider and approve 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 Wednesday, August 10, 2022, at Pune, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2022.
25-07-2022
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of newspaper advertisements published in Financial Express (English) and Loksatta (Marathi) on 17th July, 2022, both newspapers having electronic editions, intimating that 102nd Annual General Meeting (AGM) of the Company for the Financial Year 2021-22 will be held on Wednesday, 10th August, 2022 @ 11.00 a.m. through Video Conference or Other Audio Visual Means along with the details of record date, dividend and e-voting information. The same is also available on the website of the Company www.kirloskarpumps.com.
18-07-2022
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Notice Of Annual General Meeting Of The Company.

 In terms of the subject referred regulations, we enclose herewith a copy of Notice of the 102nd Annual General Meeting of the Company. The said Notice is also available on the website of the Company at www.kirloskarpumps.com.
16-07-2022
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Reg. 34 (1) Annual Report.

 In terms of the subject referred regulations, we enclose herewith a copy of the Notice of 102nd Annual General Meeting of the Company along with the Integrated Annual Report for the Financial Year 2021-22. In view of the current COVID-19 pandemic situation and in compliance of the General circular numbers, 14/2020, 17/2020, 20/2020, 22/2020, 33/2020, 39/2020, 02/2021 and 02/2022 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI), Notice of Annual General Meeting of the Company along with the the Integrated Annual Report of the Company for the Financial Year 2021-22 is being sent only via electronic mode (e-mail) to the registered members of the Company and no physical copies are dispatched.
16-07-2022
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of newspaper advertisements published in Financial Express (English) and Loksatta (Marathi) on 12thJuly, 2022, both newspapers having electronic editions, in terms of Ministry of Corporate Affairs Circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 14th December, 2021 and 5th May, 2022, inter alia, intimating that 102nd Annual General Meeting (AGM) of the Company for the Financial Year 2021-22 will be held on 10th August, 2022 through Video Conference or Other Audio Visual Means and e-voting information.
12-07-2022
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Intimation Of Record Date For Entitlement Of Dividend For The Financial Year 2021-22.

 The Record Date for determining the entitlement of the shareholders for receiving Dividend of Rs. 3/- (@ 150%) per equity share having face value of Re. 2/- each for the Financial Year 2021-22, is Wednesday, August 03, 2022.
11-07-2022
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 The Record Date for determining the entitlement of the shareholders for receiving Dividend of Rs. 3/- (@ 150%) per equity share having face value of Re. 2/- each for the Financial Year 2021-22, is Wednesday, August 03, 2022. The said Dividend, if declared by the shareholders at the 102nd AGM, shall be paid on or before September 08, 2022, subject to deduction of tax at source as applicable.
11-07-2022
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Intimation Of Annual General Meeting-10Th August 2022

 1. The 102nd Annual General Meeting (AGM) of the Company for the Financial Year ended on March 31, 2022, will be held on Wednesday, August 10, 2022 at 11.00 a.m. at its Registered Office - through Video Conference / Other Audio-Visual Means (VC/OAVM) facility. 2. The Record Date for determining the entitlement of the shareholders for receiving Dividend for the Financial Year 2021-22, is Wednesday, August 03, 2022. 3. The Company has fixed Wednesday, August 03, 2022, as a cut-off date to record the entitlement of the shareholders to cast their votes at the AGM by remote e-voting. Consequently, the same cut-off date i.e. Wednesday, August 03, 2022 would be applicable to the shareholders, who do not cast their votes electronically, to cast their votes at the AGM. 4. The remote e-voting period shall commence on Sunday, August 07, 2022 at 9.00 a.m. and shall end on Tuesday, August 09, 2022 at 5.00 p.m.
11-07-2022
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 Big Share 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 30th June, 2022, 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.
06-07-2022
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