Kirloskar Brothers Ltd - 500241 - Statement Of Investor Complaints For The Quarter Ended March 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 2341 Name of the Signatory :- SANDEEP PHADNISDesignation :- Company Secretary and Compliance Officer 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 April 2019 till 48 hours after the declaration of financial results for the quarter and year ending on 31 March 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. Kirloskar Brothers Ltd - 500241 - Announcement under Regulation 30 (LODR)-Change in Directorate
1.Mr. Tilak Dhar (DIN 00204912) as an Additional Director of the Company with effect from March 22, 2019 till the date of the ensuing Annual General Meeting of the Company, to be considered in the category of Non-Executive-Non-Independent Director. Mr. Pratap B. Shirke (DIN 00104902) as an Additional Director of the Company with effect from April 1, 2019 till the date of the ensuing Annual General meeting of the Company, to be considered in the category of Non-Executive-Non-Independent Director. 2.Mr. Pratap B. Shirke - Independent Director of the Company would complete his term as an Independent Director on March 31, 2019.His brief profile in enclosed herewith. Kirloskar Brothers Ltd - 500241 - Intimation
Please note that in terms of the Regulation 8(2) of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations,2015, the Board of Directors of the Company at its meeting held on 22nd March,2019 has approved the amendment to the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor and Report of Trading by Insider of the Company to comply with the requirements of Securities Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations,2018. Kirloskar Brothers Ltd - 500241 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please note that, ICICI Securities Limited, Mumbai is organizing Institutional Investors' meeting at Mumbai on 4th February,2019 with the management of Kirloskar Brothers Limited. 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 and nine months ended on December 31, 2018 published in the newspapers. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Kirloskar Brothers Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. 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 January 25, 2019 has appointed Mr. Rajeev Kher (DIN 01192524) as an Additional Director of the Company with effect from January 25, 2019 till the conclusion of the ensuing Annual General meeting of the Company, to be considered in the category of Independent Director. 2.The Company has accorded its in-principle approval for the purchase of fractional shares arising out of proposed consolidation of share capital of 'The Kolhapur Steel Limited', a subsidiary of the Company. Kirloskar Brothers Ltd - 500241 - Announcement under Regulation 30 (LODR)-Change in RTA
The Company has appointed M/s. Bigshare Services Private Limited (SEBI Registration No. INR 000001385) as its Registrar and Transfer Agent with effect from March 6, 2019. This is pursuant to the management decision of rotation of agencies on periodic basis. KIRLOSKAR BROTHERS LTD.-$ - 500241 - Unaudited Financial Results For The Quarter Ended On December 31,2018
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 and nine months ended on December 31, 2018. 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 January 25, 2019. Further, we enclose a Limited Review Report dated January 25, 2019, issued by M/s. Sharp and Tannan Associates, Chartered Accountants, Pune - Statutory Auditors of the Company, on the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2018. The Board Meeting commenced at 10.30 am and concluded at 03.30 pm.