Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Kirloskar Brothers Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Paper Cutting for "Notice of Annual General Meeting and E-Voting Information"
Kirloskar Brothers Ltd has submitted to BSE a copy of Paper Cutting for "Notice of Annual General Meeting and E-Voting Information". AGM on July 21, 2016
Kirloskar Brothers Ltd has informed BSE that the 96th Annual General Meeting (AGM) of the Company will be held on July 21, 2016. Cut-Off date for E-voting of AGM
Kirloskar Brothers Ltd has informed BSE regarding "Cut-Off date for E-voting of AGM" Board Meeting on July 21, 2016
Kirloskar Brothers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2016, inter alia, to consider and approve the unaudited Financial Results for the quarter ended June 30, 2016.Further to this, the trading window shall remain closed from June 24, 2016 to July 23, 2016 (both the days inclusive). Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Gautam A Kulkarni has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Code of Practice and Procedures for Fair Disclosure
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company have approved an amendment in Clause No. 19 of Company's Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor and Report Trading by Insider so as to provide period of Trading Window closure from 10 days to 30 days.... Financial Results , Form A, Auditors Report for March 31, 2016
Kirloskar Brothers Ltd has informed BSE about : 1. Standalone Form A for the period ended March 31, 20162. Consolidated Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 2016 Outcome of Board Meeting
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2016, inter alia, has transacted the following :- The Board of Directors have declared interim dividend of 25% (Rs. 0.50 per share) on March 14, 2016 which is considered to be final.