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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 25/05/2021 ,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 Tuesday, May 25, 2021, 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, 2021. 2. To consider recommendation of dividend, if any, on the equity shares for the Financial Year 2020-21.
14-05-2021
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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) 59.01 4Highest Credit Rating during the previous FY A1+ 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: YET TO BE APPOINTED Designation: AUTHORISED SIGNATORY EmailId: [email protected] Name of the Chief Financial Officer: C.M.MATE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2021 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.
26-04-2021
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Kirloskar Brothers Ltd - 500241 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Update On Kirloskarvadi Plant Operations Under COVID-19 Situation.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Company is strictly complying with the guidelines of the State Government during the present pandemic COVID 19 situation in the interest of the health and safety of the employees and workers, this intimation is to report that the operations at Kirloskarvadi - Maharashtra, plant of the Company are partially affected due to supply chain issues and absenteeism of staff and workers. The materiality of the disruption due to these force majeure events cannot be assessed at this time.
26-04-2021
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Kirloskar Brothers Ltd - 500241 - Intimation Regarding Temporary Closure Of Operations Of Dewas Plant Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that in light of the outbreak of COVID-19 and also in the interest of health and safety of the employees, operations at Dewas (Madhya Pradesh) Plant of the Company would be suspended temporarily from 19th April,2021 to 26th April,2021 (19th April 2021 and 26th April,2021 being weekly off).
19-04-2021
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliance Certificate - For Half Year Ended March 31, 2021

 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 16, 2021 for the half year ended on March 31, 2021 by Mr. S.D. Limaye-Practicing Company Secretary, Pune.
16-04-2021
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Kirloskar Brothers Ltd - 500241 - Shareholding for the Period Ended March 31, 2021

 Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that Mr. Sandeep Phadnis has resigned from the Company and would cease to act as a Company Secretary and Compliance Officer of the Company with effect from 9th April, 2021, after the end of working hours. We are in the process of appointment of a new Company Secretary and Compliance Officer of the Company within prescribed time limit and will inform you accordingly.
09-04-2021
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Kirloskar Brothers Ltd - 500241 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On March 31,2021

 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 ).
07-04-2021
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Kirloskar Brothers Ltd - 500241 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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 :- SANDEEP PHADNISDesignation :- Company Secretary and Compliance Officer
07-04-2021
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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, 2021 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. The certificate from R&T; agent is enclosed.
05-04-2021
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