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 half year ended on September 30, 2021. The same will be uploaded on the Company's website as well. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 Release' for the quarter and half year ended on September 30, 2021. The same will be uploaded on the Company's website as well. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Intimation
Please note that the Board at its meeting held on 29th October, 2021 has approved the Postal Ballot Notice to be send to the shareholders of the Company in order to seek the shareholders' approval for appointment of Mr. Amitava Mukherjee (DIN 00003285), Ms. Rekha Sethi (DIN 06809515) Mr. Vivek Pendharkar (DIN 02791043) as Independent Directors of the Company with effect from October 29, 2021. Necessary details pertaining to Postal ballot exercise will be shared in due course. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the recommendation of Nomination and Remuneration Committee of the Company at its meeting held earlier today, the Board of Directors at its meeting held on October 29,2021 has appointed Mr. Amitava Mukherjee (DIN 00003285), Ms. Rekha Sethi (DIN 06809515) Mr. Vivek Pendharkar (DIN 02791043) as Additional Directors of the Company with effect from October 29, 2021 till the conclusion of the next Annual General meeting of the Company. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please note that conference call with the Analysts and Investors scheduled vide intimation dated 25th October, 2021 is re-scheduled and revised details are as under: 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 Tuesday, November 02, 2021 at 1:00 p.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 half year ended on September 30, 2021. 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 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended On September 30, 2021
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021. 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 October 29, 2021. Further, we enclose a Limited Review Report dated October 29, 2021, 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 and half year ended on September 30, 2021. Kirloskar Brothers Ltd - 500241 - Unaudited Financial Results For The Quarter And Half Year Ended On September 30, 2021
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021. 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 October 29, 2021. Further, we enclose a Limited Review Report dated October 29, 2021, 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 and half year ended on September 30, 2021. 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 Monday, November 01, 2021 at 3:30 p.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 half year ended on September 30, 2021. 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 - 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 Monday, November 01, 2021 at 3:30 p.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 half year ended on September 30, 2021. 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 - 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 29/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, October 29, 2021, at Pune, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30, 2021.