Bigul

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 of the Company, we hereby certify that, the certificate of securities received for dematerialization for a period upto 31st December, 2019 have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within prescribed time of receipt of certificate of securities and the details are furnished to the Stock Exchange(s). Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.
06-01-2020
Bigul

Kirloskar Brothers Ltd - 500241 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
02-01-2020
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Closure of Trading Window

This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from January 1 ,2020 till 48 hours after the declaration of financial results for the quarter and nine months ending on December 31, 2019, 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.
27-12-2019
Bigul

Kirloskar Brothers Ltd - 500241 - Board Meeting Intimation for A Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Friday, February 14, 2020, Inter-Alia,To Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ending On December 31,2019.

KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and Nine months ending on December 31, 2019.
27-12-2019
Bigul

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Disclosure On Related Party Transactions Under Regulation 23 (9) Of SEBI (LODR) 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 September 30,2019. Kindly take the above on your record.
28-11-2019
Bigul

Kirloskar Brothers Ltd - 500241 - Intimation Under Regulation 30 Of SEBI (LODR)Regulations,2015

This in continuation of our earlier letters referred above. Further, Mr. Sanjay Kirloskar, Chairman and Managing Director of the Kirloskar Brothers Limited ('KBL') has informed KBL that he has, by his letter dated November 27, 2019 written to the Chief General Manager, Reserve Bank of India, Department of Non-Banking Supervision, Mumbai and Chief General Manager, Reserve Bank of India, Co-Department of Non-Banking Supervision, Mumbai in response to the letter written by Kirloskar Industries Limited ('KIL') on November 8, 2019 regarding its reply to his letter dated October 14, 2019, in relation to an application submitted by KIL to be de-classified it from being a Core Investment Company ('CIC'). A copy of the abovementioned letter dated November 27,2019 by Mr. Sanjay Kirloskar is enclosed herewith.
28-11-2019
Bigul

Kirloskar Brothers Ltd - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is with reference to our letter dated November 21, 2019 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.No. Name of the Regd. Share Holders Folio No. Cert.No. Duplicate Share Cert No. 1. Tanaji Gopala Nikam T000391 6378 21207 Dist. No. Shares 5844238-5845204 967 You are requested take the same on record.
25-11-2019
Bigul

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.No. Name of the Regd. Share Holder Folio No. Cert.No Dist.No. Shares 1 Tanaji Gopala Nikam T000391 6378 5844238-5845204 967 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.
21-11-2019
Bigul

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 and half year ended on September 30, 2019 published in the newspapers.
07-11-2019
Bigul

Kirloskar Brothers Ltd - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is with reference to our letter dated October 25, 2019 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 Regd. Share Holders Folio No.Cert.No. Duplicate Share Certificate No. Dist. No 1 Prabhavati Dnyandev Alvekar Kum. Sujata Dnyandev Alvekar P001497 4272 21206 3993714-3993791 Shares 78 You are requested take the same on record.
05-11-2019
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