KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose Annual Secretarial Compliance Report dated May 24,2022 for the Financial Year ended on March 31, 2022, issued by S.D. Limaye, Company Secretary, Pune. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose copy of the Audited Financial Results of the Company for the quarter and year ended on March 31, 2022 published in the newspapers. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is in continuation of our letter dated 25th May 2022 giving intimation of the subject mentioned conference call. In terms of the Regulation 30 and 46 read with Clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the audio recording of the said call has been uploaded on the website of the Company. This can be accessed via the following link. Link: https://www.kirloskarpumps.com/investors/analyst-meeting-transcript/ The transcript for the said call will be shared with the Stock Exchanges and will also be uploaded on the Company's website (https://www.kirloskarpumps.com/) in due course. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of 'Investor Presentation' for the Quarter and Financial Year ended on March 31, 2022. The same will be uploaded on the Company's website as well. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that an Analysts' meet has been organized on Thursday, May 26, 2022 at 11:00 a.m.(IST) by the Company by way of conference call with the Analysts and Investors, to provide information on Company's results for the quarter and year ended on March 31,2022. The presentation will be uploaded on the website of the Company before the Analysts' meet. Please find attached conference call invite for your reference. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Re-Submission Of Audit Report For The Financial Year Ended On March 31, 2022 With UDIN.
Please find attached the Audit Report with UDIN and along with unmodified opinion on the Audited Standalone Financial Results for the quarter and financial year ended on March 31, 2022 and Audited Consolidated Financial Results for the quarter and financial year ended on March 31, 2022. Please note that there has been no change made in the Audited Financial Results. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform that the Board of Directors of the Company; Pursuant to the recommendation of Audit and Finance Committee, the Board of Directors of the Company has approved the re-appointment of M/s. Sharp & Tannan Associates, Chartered Accountants (Firm Registration No. 109983W) as the Statutory Auditors of the Company for a second term of 5 (five) years from the conclusion of the ensuing 102nd Annual General Meeting of the Company. The said re-appointment is subject to approval of the shareholders at the ensuing 102nd Annual General Meeting. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform that the Board of Directors of the Company has recommended a dividend of Rs.3/-(Rupees Three only) i.e 150%, per equity share of Rs. 2/- each for the Financial Year 2021-22. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Board recommends Dividend
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended a dividend of Rs. 3/- (Rupees Three only) i.e. 150%, per equity share of Rs. 2/- each for the Financial Year 2021-22. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Pursuant to Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform that the Board of Directors of the Company; i) has recommended a dividend of Rs 3/-(Rupees Three only) i.e 150%, per equity share of Rs. 2/- each for the Financial Year 2021-22. ii) Pursuant to the recommendation of Audit and Finance Committee, the Board of Directors of the Company has approved the re-appointment of M/s. Sharp & Tannan Associates, Chartered Accountants (Firm Registration No. 109983W) as the Statutory Auditors of the Company for a second term of 5 (five) years from the conclusion of the ensuing 102nd Annual General Meeting of the Company. The said re-appointment is subject to approval of the shareholders at the ensuing 102nd Annual General Meeting.