KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
The Company had issued an Investor release today. There is a small correction about description with respect to Debt on Consolidated and Standalone basis in the release. Accordingly, please find enclosed the REVISED Investor Release. 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
This is in continuation of our earlier intimation dated 24th May,2021 regarding Analyst meet scheduled on May 27,2021, please find enclosed a copy of 'Investor Release' in this connection. The same will be uploaded on the Company's website as well. Kirloskar Brothers Ltd - 500241 - Appointment of Company Secretary and Compliance Officer
Pursuant to the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Raghunath Apte (Membership No. A17619) as a Company Secretary and Compliance Officer of the Company with effect from May 25,2021 in place of Mr. Sandeep Phadnis who resigned as a Company Secretary and Compliance Officer of the Company with effect from April 09,2021 after the close of working hours. 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 May 25, 2021 has appointed Mr. Shrinivas V. Dempo (DIN 00043413), Mr. Shobhinder Duggal (DIN00039580) and Mrs. Ramni Nirula (DIN 00015330) as an Additional Director of the Company with effect from May 25, 2021 till the conclusion of the ensuing Annual General meeting of the Company. Mr. Shrinivas V. Dempo, Mr. Shobhinder Duggal and Mrs. Ramni Nirula fulfil the requirements under Section 149(6) and Regulation 17 of Listing Regulations, regarding appointment of an Independent Director; their appointment as an Independent Directors subject to necessary compliances, will be placed for the approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company. 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 25, 2021, 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 2020-21. Kirloskar Brothers Ltd - 500241 - Outcome Of Board Meeting-May 25,2021
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 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 2020-21. Kirloskar Brothers Ltd - 500241 - Audited Financial Results For The Quarter And Year Ended On March 31, 2021
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Audited Financial Results of the Company for the quarter and year ended on March 31, 2021. 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 year ended on March 31, 2021 and Audited Consolidated Financial Results for the quarter and year ended on March 31, 2021. The said audited Financial Results have been reviewed by the Audit and Finance Committee and approved by the Board of Directors at their respective meetings held on May 25,2021. 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 Thursday, May 27, 2021 at 2:30 p.m.(IST) by the Company by way of earnings call with the Analysts, to provide information on Company's results for the quarter and year ended on March 31, 2021.The "Investors Release" will be uploaded on the website of the Company before Analyst meet. Kirloskar Brothers Ltd - 500241 - Board to consider Dividend
Kirloskar Brothers Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 25, 2021, inter-alia, to consider the following:1. To consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2021.2. To consider recommendation of dividend if any, on the equity shares for the Financial Year 2020-21.