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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Intimation Of Date Of Annual General Meeting

 1.The 100th Annual General Meeting (AGM) of the Company for the Financial Year on March 31, 2020, will be held on Friday, September 25, 2020 at 11.00 a.m. at its Registered Office - 'Yamuna', S. No. 98 (3 -7), Baner, Pune 411 045 through Video Conference /Other Audio Visual Means (VC/OAVM) facility; 2.In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company has fixed Friday, September 18, 2020, as a cut-off date to record the entitlement of the shareholders to cast their votes at the AGM by remote e-voting. Consequently, the same cut-off date i.e. Friday, September 18, 2020 would be applicable to the shareholders, who do not cast their votes electronically, to cast their votes at the AGM. 3.The remote e-voting period for AGM of the Company shall commence on Tuesday, September 22, 2020 at 9.00 a.m. and end on Thursday, September 24, 2020 at 5.00 p.m.
02-09-2020
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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 ended on June 30,2020 published in the newspapers.
19-08-2020
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Un-Audited Financial Results For The Quarter Ended On June 30, 2020

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose un-audited Financial Results of the Company for the quarter ended on June 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 August 12, 2020. Further, we enclose a Limited Review Report dated August 12, 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 ended on June 30, 2020.
12-08-2020

SEBI issues showcause notice to Kirloskar Brothers' promoters in connection with fraud case: Report

 SEBI has charged some of Kirloskar Brothers' promoters with having indulged in unfair trade practices, thereby harming the interests of Kirloskar Industries' minority investors.
12-08-2020
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Board Meeting Intimation for Board Meeting Intimation Inter-Alia To Consider Unaudited Financial Results For The Quarter Ended On June 30,2020

 KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2020, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2020.
04-08-2020
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Clarification

 With reference to Movement in Volume, Kirloskar Brothers Ltd has submitted to BSE a copy of Clarification is enclosed.
27-07-2020
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Clarification sought from Kirloskar Brothers Ltd

 The Exchange has sought clarification from Kirloskar Brothers Ltd on July 27, 2020, with reference to Movement in Volume.The reply is awaited.
27-07-2020
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Shareholding for the Period Ended June 30, 2020

 Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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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 (R & T) of the Company, we hereby certify that no securities were received from the Depository Participants for dematerialization up to 30th June, 2020 by R & T Agents and that since there were no securities for dematerialization no certificates have been mutilated & cancelled and hence, there is no substitution of the name of the depositories in the register of members as registered owner within 15 days of receipt of certificate of securities. The certificate from R&T; agent is enclosed below.
08-07-2020
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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 March 31,2020.
03-07-2020
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