Kirloskar Brothers Ltd - 500241 - Shareholding for the Period Ended June 30, 2019
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here12-07-2019
12-07-2019
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Statement Of Investor Complaints For The Quarter Ended June 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 1111 Name of the Signatory :- SANDEEP PHADNISDesignation :- Company Secretary and Compliance Officer01-07-2019
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Intimation Of Record Date In Relation To 99Th Annual General Meeting
The record date for determining the entitlement for Dividend for the Financial Year 2018-19 is Friday, August 02,2019;01-07-2019
Kirloskar Brothers Ltd - 500241 - Annual General Meeting (AGM) Of The Company Will Be Held On Monday,12Th August,2019.
1.The 99th Annual General Meeting (AGM) of the Company for the year ended March 31, 2019, will be held on Monday, August 12, 2019 at 11.00 a.m. at its Corporate Office - 'Yamuna', S. No. 98 (3 -7), Baner, Pune 411 045; 2.The record date for determining the entitlement for Dividend for the Financial Year 2018-19 is Friday,August 02,2019; 3.In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules,2014,the Company has fixed Friday, August 02, 2019, as a cut-off date to record the entitlement of the shareholders to cast their votes at the 99th AGM by remote e-voting. Consequently, the same cut-off date i.e. Friday, August 02, 2019 would be applicable to the shareholders, who do not cast their votes electronically, to cast their votes at the AGM. 4.The remote e-voting period for Annual General Meeting of the Company shall commence on Friday, August 09, 2019 at 9.00 a.m. and end on Sunday, August 11, 2019 at 5.00 p.m.01-07-2019
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Demise
This is to inform you the sad demise of Mr. Tilak Dhar-(DIN-00204912)-Additional Director in the category of Non-Executive-Non-Independent Director of the Company, on 1st July,2019. This information is being sent under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.01-07-2019
Kirloskar Brothers Ltd - 500241 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Unaudited Financial Results For The Quarter Ended On June 30, 2019.
KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, August 12, 2019, at Pune, inter-alia, to consider and approve the unaudited Financial Results for the quarter ended on June 30, 2019.01-07-2019
Kirloskar Brothers Ltd - 500241 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 1st July 2019 till 48 hours after the declaration of financial results for the quarter ended on 30th June 2019, as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Brothers Limited under Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended.01-07-2019
Kirloskar Brothers Ltd - 500241 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure on Related Party Transactions on consolidated basis as on March 31,2019.12-06-2019
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Shyamprasad D.Limaye-Company Secretary 4 Name of the Certifying Individual Shyamprasad D.Limaye 5Membership TypeFCS 6 Membership Number 1587 7 CP No. 572 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO24-05-2019
KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose the copies of the notices published in the following newspapers regarding 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. Loksatta Further, in compliance with the said rule, we have also communicated to the concerned shareholders vide individual notice at their latest available address with the Company.24-05-2019