Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a disclosure of voting results of the Annual General Meeting together with the Scrutinizer's Reports on e- voting and ballot voting. Date of the Annual General Meeting Friday,July 27, 2018... Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A (13) of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,all items transacted at the 98th Annual General Meeting of the Members of Kirloskar Brothers Limited, duly convened and held at 'Yamuna' Survey No. 98 (3-7), Baner, Pune 411 045 on Friday, July 27, 2018 at 11.00 a.m. were passed as Ordinary Resolution. Unaudited Financial Results For Quarter Ended On June 30,2018
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 ended on June 30, 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 July 27, 2018.... Announcement Under Regulation 30: Intimation Of Change In Segment Reporting Of Kirloskar Brothers Limited Under Regulation 30 Of SEBI Listing Regulation
The Company has been currently reporting its Financial statements under the following segments: 1. Project Segment 2. Product Segment Using the guidance of Ind AS 108 on 'Operating Segments' with respect to review of operating results undertaken by the Chief Operating Decision Maker (CODM) at the Company level, allocation of resources based on the same and further considering the declining share of turnkey projects in the Company's... Meet the two Maharashtra Indians who were part of an almost impossible Thai cave rescue
Kulkarni and Shukla were part of the seven-member team from Pune's Kirloskar Brothers Limited, which was roped in by Thailand for the rescue mission. Shareholding for the Period Ended June 30, 2018
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose the copies of the notices published in the following newspapers regarding e-voting information and 98th Annual General Meeting of the Company for the financial year 2017-18 scheduled to be held on 27th July,2018 at Pune; 1. Financial Express 2. Loksatta Kindly take the same on your record. 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 2017-18 will be paid to the shareholders of the Company, on or before August 26, 2018 subject to the declaration of dividend by the Shareholders at the ensuing Annual General Meeting of the Company scheduled on July 27, 2018 at Pune. Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Kirloskar Brothers Limited (KBL)/The Company has received communications from Kirloskar Proprietary Limited(KPL) : (a) calling upon the Company to enter into fresh user agreements in place of the five principal user agreements (as amended from time to time) together with a draft of the proposed user agreement; and (b) seeking termination of the existing principal user agreements, with effect from various dates ranging between 4 July 2018 and 2 October 2018.... Statement Of Investor Complaints For The Quarter Ended June 2018
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 1120 Name of the Signatory :- SANDEEP PHADNISDesignation :- Company Secretary and Compliance Officer