Kirloskar Brothers Ltd - 500241 - Intimation Of Reccord Date For Interim Dividend
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') the record date for determining the entitlement for Interim Dividend as mentioned above is February 28, 2020; Kirloskar Brothers Ltd - 500241 - Declaration Of Interim Dividend And Change Of Registered Office
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; a. declared an interim dividend of Rs. 2/- (Rupees Two only) i.e.100%, per equity share of Rs. 2/- each for the Financial Year 2019-20 which will be paid to the shareholders of the Company on or before March 15,2020; b. approved the shift of Registered Office of the Company to (new address): Yamuna, Survey No. 98 (3-7), Baner, Pune-411 045 from Udyog Bhavan Tilak Road, Pune-411 002 (old address) Kirloskar Brothers Ltd - 500241 - Unaudited Financial Results For The Quarter And Nine Months Ended On 31 December 2019
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 and nine months ended on December 31, 2019. 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 February 14, 2020. Further, we enclose a Limited Review Report dated February 14, 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 nine months ended on December 31, 2019 The Board Meeting commenced at 12:15 pm and concluded at 3:30 pm. Kirloskar Brothers Ltd - 500241 - Unaudited Financial Results For The Quarter And Nine Months Ended On 31 December 2019
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 and nine months ended on December 31, 2019. 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 February 14, 2020. Further, we enclose a Limited Review Report dated February 14, 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 nine months ended on December 31, 2019 The Board Meeting commenced at 12:15 pm and concluded at 3:30 pm. Kirloskar Brothers Ltd - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you the loss of original share certificate as mentioned below: Folio No. Name of Shareholder No. of Shares Certificate No. Distinctive nos A000556 Anand Gangadhar Puranik 495 119 76182 - 76676 You are requested to inform your Broker Members not to deal in the aforesaid share certificate in any manner. You are requested take the same on record Kirloskar Brothers Ltd - 500241 - Corporate Action-Board to consider Dividend
Further to our intimation dated 27th December,2019 we wish to inform you that pursuant to Regulation 29 (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), Board of Directors of the Company at its meeting scheduled on Friday, February 14, 2020, may inter-alia, consider declaration of interim dividend if any, on the equity shares for the Financial Year 2019 -20. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you the loss of original share certificates as mentioned below: Folio no.Name of shareholder Certificate No.Distinctive no. Shares P001027 Prem Kishore Jt. with Aipana Kishore 4193 3941016-3942297 1282 K001673 Keshav Dattatraya Wakankar jt. with Vinaya Keshav Wakankar 2593 2081307 -2081542 236 You are requested to inform your Broker Members not to deal in the aforesaid share certificate in any manner. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is with reference to our letter dated January 13, 2020 intimating the loss of original share certificate. We wish to inform that we have issued duplicate share certificate to the shareholder as per the details mentioned below: Sr. Name of the Regd. Share Holders Folio No.Cert.No. Duplicate Share Certificate No. 1. Shridhar Hari Kuvalekar S005742 6065 21208 Dist. No. Shares 5523670 - 5523849 180 You are requested take the same on record. Kirloskar Brothers Ltd - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you the loss of original share certificate as mentioned below: Sr. Name of the Regd. Share Holders Folio No. Cert.No. Dist.No Shares 1 Shridhar Hari Kuvalekar S005742 6065 5523670-5523849 180 You are requested to inform your Broker Members not to deal in the aforesaid share certificate in any manner. Kirloskar Brothers Ltd - 500241 - Shareholding for the Period Ended December 31, 2019
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here