Kirloskar Brothers assists in relief measures in flood-hit Sangli
Kirloskar Brothers Ltd (KBL) initiated flood relief measures in Sangli district of Maharashtra providing assistance to the authorities as well as fl12-08-2019
12-08-2019
Kirloskar Brothers Ltd - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is with reference to our letter dated August 02, 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 certificateNo.Dist.No. Shares 1 Satish Pralhad Patil S003201 5654 21116 5143808- 5143987 18012-08-2019
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Un-Audited Financial Results For The Quarter Ended On June 30, 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 ended on June 30, 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 August 12, 2019. Further, we enclose a Limited Review Report dated August 12, 2019, 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 ended on June 30, 2019. The Board Meeting commenced at 10.30 am and concluded at 3.30 pm.12-08-2019
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 Satish Pralhad Patil S003201 5654 5143808-5143987 180 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.02-08-2019
Kirloskar Brothers Ltd - 500241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose the copies of the notices published in the following newspapers regarding e-voting information and 99th Annual General Meeting of the Company for the Financial Year 2018-19 scheduled to be held on 12th August,2019 at Pune; 1. Financial Express 2. Loksatta Kindly take the same on your record.24-07-2019
Kirloskar Brothers Ltd - 500241 - Announcement Under Regulation 30-News Clarification
Notice issued in response to the news appearing in daily HinduBusiness Line Dated 23rd July,2019 under the title"academic qualification:Rahul Kirloskar cautioned for making wrong disclosure." You are requested to kindly take the same on your record.23-07-2019
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement Under Regulation 30-News Clarification
Notice issued in response to the news appearing in daily HinduBusiness Line Dated 23rd July,2019 under the title"academic qualification:Rahul Kirloskar cautioned for making wrong disclosure." You are requested to kindly take the same on your record.23-07-2019
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of the Notice of annual General Meeting of the Company along with the Annual Report for the financial year 2018-19. Notice of annual General Meeting of the Company along with the Annual Report for the financial year 2018-19 is being sent to the registered members of the Company either by email/registered /speed post/courier as the case may be. This is for your information and record.16-07-2019
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
This is to inform you that a dividend of Rs. 2.50 (Rupees Two and Paise Fifty only) i.e.125%, per equity share of Rs. 2/- each for the financial year 2018-19 will be paid to the shareholders of the Company, on or before September 11, 2019 subject to declaration of dividend by the Shareholders at the ensuing Annual General Meeting of the Company scheduled on August 12, 2019 at Pune.15-07-2019
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 30th June, 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.12-07-2019