Kirloskar Brothers Ltd - 500241 - Board to consider Dividend
Kirloskar Brothers Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 16, 2019, inter alia, to consider the following:1. To consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2019. 2. To consider recommendation of dividend if any, on the equity shares for the financial year 2018-19. Kirloskar Brothers Ltd - 500241 - Board Meeting Intimation for Intimation Of Board Meeting Date
KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 16, 2019, at Pune, inter-alia, to consider the following: 1. To consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2019. 2. To consider recommendation of dividend if any, on the equity shares for the financial year 2018 -19. Kirloskar Brothers Ltd - 500241 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Compliance certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 This is to inform you that based on the confirmation received from Link Intime India Private Limited, former Registrar and Transfer Agent of the Company (for a period upto March 5,2019) and from Big Share Services Private Limited- Registrar and Transfer Agent of the Company (with effect from 6th March,2019), we hereby certify that, the certificate of securities received for dematerialization for a period upto 31st March, 2019 have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within prescribed time of receipt of certificate of securities and the details are furnished to the Stock Exchange(s). Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKIRLOSKAR BROTHERS LTD.-$ 2CININE732A01036 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 35 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANDEEP PHADNIS Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sandeep.phadnis@kbl.co.in Name of the Chief Financial Officer: C.M.MATE Designation: CHIEF FINANCIAL OFFICER EmailId: chittaranjan.mate@kbl.co.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Compliance Certificate - For Half Year Ended On March 31, 2019
Pursuant to Regulation 40 (9) and (11) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose Compliance Certificate dated April 22, 2019 for the half year ended on March 31, 2019, issued by S.D. Limaye, Company Secretary, Pune. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Shareholding for the Period Ended March 31, 2019
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here 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 Dhanpal Krishna Adake D002041 1444 999841-1000335 495 You are requested to inform your Broker Members not to deal in the aforesaid share certificate in any manner. 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 Narsinha Raghunath Deshpande N001374 3854 3663615- 3664199 585 You are requested to inform your Broker Members not to deal in the aforesaid share certificate in any manner. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that, Mr. P.S. Jawadekar (DIN-00155177)- and Mrs. Lalita D. Gupte (DIN-00043559)- have completed their term of 5 (five) years as Independent Directors of the Company on March 31,2019 and have ceased to be Directors of the Company with effect from April 1,2019. Kirloskar Brothers Ltd - 500241 - Compliance Certificate Under Regulation 7(3) ) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 ).