Shareholding for the Period Ended September 30, 2017
Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here06-10-2017
06-10-2017
Statement Of Investor Complaints For The Quarter Ended On 30Th September,2017.
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of Investors Complaints for the quarter ended on September 30, 2017. Sr. No. Details of Investors Complaints No. of Complaints 1.Pending as on July 01, 2017 00 2.Received during the quarter 00 3.Disposed off during the quarter 00 4.Unresolved at the end of the quarter ended on September 30, 2017.0004-10-2017
Compliance Certificate For The Period Ended 30Th September,2017.
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., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and...04-10-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay C Kirloskar18-09-2017
Updates
We enclose copy of the Un-audited Financial Results of the Company for the quarter ended on June 30, 2017 published in the newspapers.31-07-2017
Updates
This is with respect to e-mail dated July 28, 2017 received from National Stock Exchange of India Ltd. regarding clarification sought on announcement made pertaining to the appointment of Additional Directors viz. Ms. Rama Kirloskar (DIN 07474724) and Dr. Rakesh Mohan (DIN 02790744) with effect from July 28,2017. Brief profile of Ms. Rama Kirloskar and Dr. Rakesh Mohan and disclosure on their relationship with other Directors is given.31-07-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kirloskar Brothers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-07-2017
Scrutinizer's Report
Subject: Details of voting results at the 97th Annual General Meeting 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....29-07-2017
Outcome of AGM
Pursuant to the 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, Proceedings of the 97th 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 Thursday, July 27, 2017 at 11.00 a.m.All Ordinary Resolutions are passed.28-07-2017
Change in Directorate
Pursuant to Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that; The Board of Directors of the Company at its Meeting held on July 27, 2017 has appointed Ms. Rama Kirloskar (DIN 07474724) and Mr. Rakesh Mohan (DIN 02790744.) as Additional Directors of the Company with effect from July 28, 2017.27-07-2017