KIRLOSKAR BROTHERS LTD.-$ - 500241 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure on Related Party Transactions on consolidated basis as on September 30,2020. 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')
This is to inform you that the Board of Directors of the Company vide its Circular Resolution, has approved 'Kirloskar Brothers Limited Voluntary Retirement Scheme, 2020 ('Scheme'). The said Scheme will be applicable to the eligible workers of the Company at its plants located at Kirloskarvadi, Kondhapuri and Dewas Operations units and its made effective from 17th November,2020. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose copy of the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2020 published in the newspapers. 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 09, 2020 at 11:30 a.m. by the Company by way of earnings call with the Analysts, to provide information on Company's results for the quarter and half year ended on September 30, 2020. The presentation will be uploaded on the website of the Company before the Analysts' meet. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on November 05, 2020 has re-appointed Mr. Sanjay Kirloskar (DIN 00007885) age 63 years as the Managing Director of the Company with effect from November 19, 2020 for a period of 5 years i.e. upto November 18, 2025 subject to the approval of shareholders. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Please note that in terms of the Regulation 8(2) of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company at its meeting held on 5th November, 2020 has approved the amendment to the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor and Report of Trading by Insider of the Company to comply with the requirements of Securities Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations,2020. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Un-Audited Financial Results For The Quarter Ended On September 30, 2020
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2020. The said un-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 November 05, 2020. Further, we enclose a Limited Review Report dated November 05, 2020, issued by M/s. Sharp and Tannan, Chartered Accountants, Pune - Statutory Auditors of the Company, on the un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2020. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Board Meeting Intimation for Board Meeting Intimation
KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,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 Thursday, November 05, 2020, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30, 2020. Kirloskar Brothers Ltd - 500241 - Intimation
Further to the intimation received from Mr. Sanjay C. Kirloskar on 21st October,2020, we have received a statement from him which is attached herewith. Kirloskar Brothers Ltd - 500241 - Intimation
This is to inform you that we have received an email from Smt. Jyotsna Kulkarni which is attached herewith.