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Bigul

Kirloskar Brothers Ltd - 500241 - Compliance Certificate Under Regulation 7 (3) For The Quarter Ended On September,30,2019

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000001385 ).
03-10-2019
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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: No. Name of Regd.ShareHolder Folio No Cert. No Dist.No Shares 1. Sandeep M.Shedge S006491 6177 5603033-5631145 28,113 Archana Sandeep Shedge 2. Mahendra R.Rana M003177 3446 3289280-3290066 787 3. Rajkumari Jaisinghani R002769 4864 4488637- 4490211 1,575
30-09-2019
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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 1 October,2019 till 48 hours after the declaration of financial results for the quarter and half year ending on 30th September 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.
27-09-2019
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Kirloskar Brothers Ltd - 500241 - Board Meeting Intimation for Board Meeting Date And Closure Of Trading Window

 KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,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 Monday, November 04, 2019, at Pune, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ending on September 30, 2019.
27-09-2019
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Kirloskar Brothers Ltd - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sr.No. Name of Regd. Share Holder Folio No Cert.No.Duplicate Share certificate No.Dist.No Shares 1 Sunil Narendra Mulay Sanjeev Pundlik Chaudhary S002989 5598 21117 5123843- 5123920 78
26-08-2019
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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 Holders Folio No.Cert.No Dist. No Shares 1 Sunil Narendra Mulay Sanjeev Pundlik Chaudhary S002989 5598 5123843- 5123920 78 You are requested to inform your Broker Members not to deal in the aforesaid share certificate in any manner.
22-08-2019
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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, 2019 published in the newspapers.
14-08-2019
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kirloskar Brothers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-08-2019
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KIRLOSKAR BROTHERS LTD.-$ - 500241 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a disclosure of voting results of the Annual General Meeting together with the Scrutinizer's Reports on e- voting and ballot voting. Date of the Annual General Meeting Monday, August 12, 2019 Total number of shareholders as on Record Date (i.e. August 02, 2019) 17007 Number of shareholders present at the meeting either in person or through proxies: Promoter and Promoter group 05 Public 90 Number of shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group NIL Public NIL You are requested to take the same on record
13-08-2019
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Kirloskar Brothers Ltd - 500241 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A (13) of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, all items transacted at the 99th Annual General Meeting of the Members of Kirloskar Brothers Limited, duly convened and held at 'Yamuna' Survey No. 98 (3-7), Baner, Pune 411 045 on Monday, August 12, 2019 at 11.00 a.m. passed as Ordinary Resolution. Total 95 members, in person were present at the 99th Annual General Meeting.
13-08-2019
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