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 Kirloskar23-06-2017
23-06-2017
Annual General Meeting Of The Company Is Scheduled On Thursday,July 27,2017 At 11.00 A.M. At Its Corporate Office Yamuna', S. No. 98 (3 -7), Baner, Pune 411 045.
This is to inform you that: 1.The 97th Annual General Meeting (AGM) of the Company for the year ended on March 31, 2017, will be held on Thursday, July 27, 2017 at 11.00 a.m. at its Corporate Office Yamuna', S. No. 98 (3 -7), Baner, Pune 411 045; 2.The record date for the entitlement of Dividend would be Friday, July 14,2017;...14-06-2017
Updates
We enclose the copies of the notices published in the following newspapers regarding transfer of equity shares of the Company to Investor Education and Protection Fund, pursuant to the Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016; 1.Financial Express 2.Loksatta Further, in compliance with the said rule, we have also communicated to the concerned shareholders vide...08-06-2017
Updates
Audited Standalone Financial Results for the quarter and year ended 31 March, 2017 and Audited Consolidated Financial Results for the quarter and year ended 31 March, 2017 in the revised format as per Schedule III of the Companies Act, 2013, prescribed vide SEBI Circular dated 5 July 2016 and Declaration in respect of Audit Report with unmodified opinion.01-06-2017
Updates
This is to inform you that the Company has registered with GST. A copy of the Registration Certificate is attached for your reference. The details of the GST are as under: State:Maharashtra KBL Office:YAMUNA, Corporate Office Application Reference Number (ARN):AA2711160074697 Provisional ID No. 27AAACK7300E1ZZ Kindly Take the same on your record.30-05-2017
Updates
We enclose copy of an Audited Financial Results of the Company for the quarter and year ended March 31, 2017 published in the newspapers.24-05-2017
Intimation-Analyst Meet On Thursday, May 25, 2017 At 4:00 P.M.
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 Thursday, May 25, 2017 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, 2017. The presentation will...24-05-2017
Outcome of Board Meeting
Pursuant to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that; 1.The Board of Directors of the Company have recommended a dividend of Re. 1/- (Rupee One only) (50%) per equity share of Rs. 2/- each for the financial year 2016-17. 2.As recommended by the Audit and Finance Committee, the Board of Directors has appointed M/s. Sharp & Tannan Associates, Chartered...17-05-2017
Board recommends Final Dividend
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended a final dividend of Rs. 1/- per equity share (50%) subject to the approval of the shareholders.17-05-2017
Audited Financial Results For The Year Ended On March 31,2017.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Audited Financial Results of the Company along with Auditors Report there on and Form A for the quarter and year ended on March 31, 2017. 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 17, 2017. This is for your information and record.17-05-2017