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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A (13) of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, except item No.5, items No 1 to 4 and 6 to 7 were passed as an ordinary resolution at the 100th Annual General Meeting of the Members of Kirloskar Brothers Limited, duly convened through Video Conference /Other Audio Visual Conference on Friday, September 25, 2020 at 11.00 a.m.
25-09-2020
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a disclosure of results on voting at the Annual General Meeting together with the Scrutinizer's Reports on e- voting.
25-09-2020
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Intimation Under Regulation 30 (9) Of SEBI-LODR 2015.

 Pursuant to regulation 30 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has made an investment of Rs. 7.50 crores in the share capital of the Company's Subsidiary, namely, The Kolhapur Steel Limited, in the form of subscription to its 6% Non-Cumulative Convertible Preference Shares under preferential allotment.
23-09-2020
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith the copies of notices published in the following newspapers regarding holding of 100th Annual General Meeting scheduled to be held on 25th September, 2020 for the Financial Year 2019-20 through Video Conference or Other Audio Visual Means, record date and final dividend information and e-voting information. 1.Financial Express 2.Loksatta
09-09-2020
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith the copies of notices published in the following newspapers regarding holding of 100th Annual General Meeting scheduled to be held on 25th September, 2020 for the Financial Year 2019-20 through Video Conference or Other Audio Visual Means, record date and final dividend information and e-voting information. 1.Financial Express 2.Loksatta
09-09-2020
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Intimation Regarding Temporary Closure Of Operations At Kirloskarvadi 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 of Kirloskarvadi plant of the Company would be temporarily closed from 7th September,2020 to 11th September,2020. The materiality of the disruption due to these force majeure events cannot be assessed at this time.
07-09-2020
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Notice Of 100Th Annual General Meeting Of The Company.

 Pursuant to Regulation 30 and Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of the 100th Annual General Meeting of the Company.
03-09-2020
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of the 100th Annual General Meeting of the Company along with the Annual Report for the Financial Year 2019-20. In view of the present COVID-19 pandemic situation and in compliance with the General Circular numbers 20/2020, 14/2020, 17/2020 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI), the above documents are being sent only via electronic mode to the registered members of the Company and no physical copies are dispatched.
03-09-2020
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 This is to inform you that a final dividend of paise 0.50 (Paise Fifty only) i.e. 25%, per equity share of Rs. 2/- each for the Financial Year 2019-20 will be paid to the shareholders of the Company, on or before October 24, 2020 subject to declaration of dividend by the Shareholders at the ensuing Annual General Meeting of the Company scheduled on September 25, 2020 at Pune.
02-09-2020
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Intimation Of Record Date For Final Dividend For The Financial Year 2019-20.

 The record date for determining the entitlement for Final Dividend for the Financial Year 2019-20 is Friday, September 18, 2020;
02-09-2020
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