KIRLOSKAR BROTHERS LTD.-$ - 500241 - Shareholding for the Period Ended December 31, 2020
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here15-01-2021
15-01-2021
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 December, 2020 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.08-01-2021
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer08-01-2021
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kirloskar Brothers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-12-2020
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Outcome Of Postal Ballot (E-Voting) Results As Per Regulation 44(3) Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to Regulation 44(3) of the Listing Regulations and Section 110 read with 108 of the Companies Act, 2013 and also read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and circulars issued by the Ministry of Corporate Affairs, we are submitting herewith the voting results of business transacted in the Postal Ballot Notice passed by the members with requisite majority. The aforesaid resolution is deemed to have been passed on the last date of e-voting i.e., on Monday, December 28, 2020. We are attaching herewith the Voting results and Scrutinizer's report for remote e-voting. The same is also available on the Company's website www.kirloskarpumps.com. Kindly take the above information on record as compliance with applicable regulations of SEBI LODR Regulations, 2015.29-12-2020
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 January, 2021 till 48 hours after the declaration of financial results for the quarter ending on 31st December 2020, 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.23-12-2020
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisement in relation to completion of dispatch of Postal Ballot Notice to the members of the Company (in electronic form) published in Financial Express (English) and Loksatta (Marathi).02-12-2020
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our intimation dated 5th November,2020 relating to re-appointment of Mr. Sanjay C. Kirloskar (DIN 0007885) as Managing Director of the Company, we hereby enclose Postal Ballot Notice dated November 26, 2020 along with Statement of Material facts ('Postal Ballot Notice'). The Postal Ballot Notice is being sent in electronic form only to all the members, whose names appear in the Register of Members/Beneficial Owners from National Securities Depositories Limited (NSDL) and Central Depository Services (India) Limited as on Friday, November 27, 2020 for seeking their approval for the said re-appointment. . The Company has engaged the services of NSDL for the purpose of providing e-voting facility to its members. E-voting period will commence from Sunday, November 29, 2020 9.00 am IST to Monday, December 28,2020 5.00 pm IST.28-11-2020
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Clarification
With reference to Movement in Volume, Kirloskar Brothers Ltd has submitted to BSE a copy of Clarification is enclosed.26-11-2020
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Clarification sought from Kirloskar Brothers Ltd
The Exchange has sought clarification from Kirloskar Brothers Ltd on November 25, 2020, with reference to Movement in Volume.The reply is awaited.25-11-2020