Annual report for Kirloskar Brothers Ltd. for FY-2020
05-06-2020
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') - Update On Operations Under COVID-19 Lockdown.
This is in continuation to our earlier communication dated March 26, 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 Kirloskarvadi, Coimbatore and Kaniyur plants have commenced operations albeit partially after obtaining the requisite approvals from the concerned competent authorities. The Company is closely monitoring the situation and will take requisite steps in accordance with the directions issued by Central and State Governments including local authorities, from time to time. In this regard, the Company has put in place requisite safety measures for the staff at these plants as per the guidelines issued by the said authorities.03-06-2020
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') - Update On Operations Under COVID-19 Lockdown.
This is in continuation to our earlier communication dated March 26, 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 Kirloskarvadi, Coimbatore and Kaniyur plants have commenced operations albeit partially after obtaining the requisite approvals from the concerned competent authorities. The Company is closely monitoring the situation and will take requisite steps in accordance with the directions issued by Central and State Governments including local authorities, from time to time. In this regard, the Company has put in place requisite safety measures for the staff at these plants as per the guidelines issued by the said authorities.03-06-2020
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Corporate Action-Board to consider Dividend
This is further to our earlier intimation dated June 01,2020 regarding date of the Board Meeting and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to further inform you that at the meeting of Board of Directors of the Company scheduled to be held on Friday, June 05, 2020, will also consider, inter-alia recommendation of dividend, if any, on the equity shares of the Company for the financial year 2019 -20.02-06-2020
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose the copies of the notices published in the following newspapers regarding advance intimation of transfer of equity shares of the Company to Investor Education and Protection Fund, pursuant to the Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2017 and as amended from time to time,; 1. Financial Express 2. Loksatta01-06-2020
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Board Meeting Intimation for Board Meeting Date Intimation.
KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, June 05, 2020,inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2020.01-06-2020
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Change in Directorate
We write in continuation of our earlier communication dated April 23, 2020 regarding change in Directorate. The appointment of Mr. Kishor A Chaukar from April 27, 2020 in the category of independent director will be taken up in the ensuing Annual General Meeting, for which necessary notices will be issued within the extended time in view of COVID 19 pandemic and such approval will be by way of special resolution as provided in Section 149 of the Companies Act, 2013. We will notify the Exchanges under the SEBI LODR as and when the notice convening the Annual General Meeting is issued.13-05-2020
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliance Certificate - For Half Year Ended March 31, 2020
Pursuant to Regulation 40 (9) and (11) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose Compliance Certificate dated May 05,2020 for the half year ended on March 31, 2020 Company Secretary, Pune. Due to temporary closure of our offices in light of COVID-19, we are unable to submit signed version of covering letter of this Compliance Certificate and therefore, submitting the same without actual signature instead in Sd/- mode.05-05-2020
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKIRLOSKAR BROTHERS LTD.-$ 2CINL29113PN1920PLC000670 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 84.28 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANDEEP PHADNIS Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sandeep.phadnis@kbl.co.in Name of the Chief Financial Officer: C.M.MATE Designation: CHIEF FINANCIAL OFFICER EmailId: chittaranjan.mate@kbl.co.in Date: 01/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.01-05-2020
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Shareholding for the Period Ended March 31, 2020
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here30-04-2020