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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022. We would like to inform that M/s. Sharp and Tannan, Chartered Accountants (Firm Registration No.109983W), Statutory Auditors of the Company have issued Audit Report 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. The said Audited Financial Results have been reviewed by the Audit and Finance Committee at its meeting held on May 23, 2022 and approved by the Board of Directors at its meetings held on May 24, 2022.
24-05-2022
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Annual report for Kirloskar Brothers Ltd. for FY-2022
24-05-2022
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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, Ms. Shailaja Kher (DIN-08450568)-Non-Executive-Independent Director of the Company and Mr. Pradyumna Vyas (DIN-02359563)-Non-Executive-Independent Director of the Company have completed their term of 3 (three) years as Independent Directors of the Company on May 15, 2022 and accordingly, ceased to be Directors on the Board of Directors and members of its Committees thereof.
16-05-2022
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Quarter And Year Ended On March 31,2022 And To Consider Recommendation Of Dividend, If Any, On The Equity Shares For The Financial Year 2021-22.

 KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,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 Tuesday, May 24, 2022, at Pune, inter-alia, to consider the following: 1. To consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2022. 2. To consider recommendation of dividend if any, on the equity shares for the Financial Year 2021-22.
12-05-2022
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKIRLOSKAR BROTHERS LTD.- 2CINL29113PN1920PLC000670 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 115.73 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEVANG TRIVEDI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: C M MATE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 14/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2022
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliance Certificate - For The Year Ended March 31, 2022

 Pursuant to Regulation 40 (9) and (11) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose Compliance Certificate dated April 12, 2022 for the year ended on March 31, 2022 issued by Company Secretary, Pune.
13-04-2022
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DEVANG TRIVEDIDesignation :- Company Secretary and Compliance Officer
05-04-2022
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliance Certificate For The Year Ended March 31,2022

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000001385 ).
05-04-2022
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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 for a period upto 31st March, 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). Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.
04-04-2022
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Closure of Trading Window

 This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 1st April, 2022 till 48 hours after the declaration of financial results for the year and quarter ending on 31st March, 2022, as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Brothers Limited under Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended.
30-03-2022
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