KIRLOSKAR BROTHERS LTD.-$ - 500241 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer KIRLOSKAR BROTHERS LTD.-$ - 500241 - Closure of Trading Window
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from July 1 ,2020 till 48 hours after the declaration of financial results for the quarter ending on June 30, 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. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose herewith Annual Secretarial Compliance Report for the year ended on March 31, 2020, issued by Mr. S.D. Limaye, Company Secretary, Pune. 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, June 08, 2020 at 4:00 p.m. by the Company by way of earnings call with the Analysts, to provide information on Company's results for the quarter and year ended on March 31, 2020. The presentation will be uploaded on the website of the Company before the Analysts' meet. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Board recommends Final Dividend
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2020, inter alia, has recommended a final dividend of Rs.0.50/- (Paise Fifty only) i.e. 25%, per equity share of Rs. 2/- each for the financial year 2019-20. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
This is in continuation to our earlier communication dated March 26, 2020,June 03,2020, and June 05,2020 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20,2020, please find enclosed herewith the disclosure on material impact of the Covid-19 pandemic on the business operations of the Company. 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 Operations Under COVID-19 Lockdown.
This is in continuation to our earlier communication dated March 26, 2020 and June 03,2020, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company is strictly complying with the guidelines of the Central and State Governments during the lockdown period. In compliance with guidelines issued by different States relaxing the lockdown applicable to the respective State, this intimation is to report that the Dewas, Sanand, Kondhapuri and Shirval plants have commenced operations albeit partially after obtaining the requisite approvals from the concerned competent authorities. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Change in Directorate
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''), please note the following; 1.The Board of Directors of the Company at its meeting held on June 05, 2020 has appointed Mr. M.S. Unnikrishnan (DIN 01460245) as an Additional Director of the Company with effect from June 05,2020 till the conclusion of the ensuing Annual General meeting of the Company, to be considered in the category of Independent Director. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Outcome Of The Board Meeting On June 05, 2020
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''), please note that the Board of Directors of the Company has recommended a final dividend of Rs.0.50/-(Paise Fifty only) i.e. 25%, per equity share of Rs. 2/- each for the financial year 2019-20. You are requested take the same on record. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Audited Financial Results For The Quarter And Year Ended On March 31,2020
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Audited Financial Results of the Company for the quarter and year ended on March 31, 2020. We would like to inform that M/s. Sharp and Tannan, Chartered Accountants (Firm Registration No.109983W), Statutory Auditors of the Company have issued Audit Report with unmodified opinion on the Audited Standalone Financial Results for the quarter and year ended on March 31, 2020 and Audited Consolidated Financial Results for the year ended on March 31, 2020. The said 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 June 05,2020.