Kirloskar Brothers Ltd - 500241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose copy of an Audited Financial Results of the Company for the quarter and year ended March 31, 2019 published in the Financial Express and Loksatta newspapers. Kirloskar Brothers Ltd - 500241 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is further to our intimation regarding analyst meet dated 15th May,2019 please note the following details for scheduled Analyst meet. The Q4 Analyst presentation is made available on the Company's website (www.kirloskarpumps.com). The URL for Q4 Analyst presentation: http://www.kirloskarpumps.com/investors-financial-information-quarterly-results.aspx The dial-in details are as follows: Conference Dial in Numbers : (022) 67934400 / (022) 67934499 Conference ID : Kirloskar call Conference Date : May 17, 2019 Conference Start Time : 04:00 p.m. Participants would be required to confirm the conference ID, full name, and the name of the company before getting connected to the call. Participants are requested to join the conference at least 15 minutes prior to the start time of the call to avoid any delay in the scheduled time of the conference. This is for your information. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Board recommends Dividend
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended 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. Kirloskar Brothers Ltd - 500241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is with reference to our letter dated May 8, 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 the Regd. Share Holders Folio No Cert. No Duplicate Share certificate No. 1 Indian Bank, Pune City branch I000372 2096 21115 Dist. No 1570752-1654619 Shares 83868 You are requested take the same on record. Kirloskar Brothers Ltd - 500241 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. The Board of Directors of the Company at its meeting held on May 16, 2019 has appointed Mr. Pradyumna Vyas (DIN 02359564) as an Additional Director of the Company with effect from May 16, 2019 till the conclusion of the ensuing Annual General meeting of the Company, to be considered in the category of Independent Director. 2. The Board of Directors of the Company at its meeting held on May 16, 2019 has appointed Mrs. Shailaja Kher- Hidayatullah (DIN 0008450568 ) as an Additional Director of the Company with effect from May 16, 2019 till the conclusion of the ensuing Annual General meeting of the Company, to be considered in the category of Independent Director. Kirloskar Brothers Ltd - 500241 - Outcome of Board Meeting
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 recommended 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. You are requested take the same on record. The Board Meeting commenced at 11.30 am and concluded at 5.00 pm. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On March 31,2019
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Audited Financial Results of the Company for the quarter and year ended on March 31, 2019. We hereby state that M/s. Sharp and Tannan, Chartered Accountants (Firm Registration No.109983W), Statutory Auditor of the Company have issued Audit Report with unmodified opinion on the Audited Standalone Financial Results for the quarter and year ended on March 31, 2019 and Audited Consolidated Financial Results for the year ended on March 31, 2019. The said 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 May 16, 2019. The Board Meeting commenced at 11.30 am and concluded at 5.00 pm KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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''), this is to inform you that an Analysts' meet has been organized on Friday, May 17, 2019 at 4:00 p.m. by the Company by way of earnings call with the Analysts, to provide information on Company's results for the quarter and year ended on March 31, 2019. The presentation will be uploaded on the website of the Company before the Analysts' meet. 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 Indian Bank, Pune City branch I000372 2096 1570752-1654619 83868 You are requested to inform your Broker Members not to deal in the aforesaid share certificate in any manner.