Financial Results for March 31, 2013 (Audited)
Kirloskar Brothers Ltd about the Financial Results for the period ended March 31, 2013.27-05-2013
27-05-2013
Board to consider Dividend
Kirloskar Brothers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to consider the following:1. To consider the Audited Financial Results for the quarter and year ended March 31, 2013.2. To consider recommendation of dividend on the equity shares for the financial year 2012-13.10-05-2013
Publish Audited Results
Kirloskar Brothers Ltd has informed BSE that the Company would be submitting audited financial results for the entire financial year 2012-13 within sixty days from the end of the financial year i.e. March 31, 2013, in lieu of unaudited results.15-04-2013
Appointment of Company Secretary & Compliance Officer
Kirloskar Brothers Ltd has informed BSE that Mr. Sandeep A. Phadnis has been appointed as a 'Company Secretary' of the Company with effect from April 4, 2013.Further, in terms of Clause 47 of the listing agreement, Mr. Sandeep A. Phadnis, Company Secretary, will also act as a Compliance Officer of the Company, with immediate effect.Consequently, Mr. P. S. Vaishampayan ceases to be a 'Compliance Officer' of the Company, with immediate effect.05-04-2013
Demise of Director
Kirloskar Brothers Ltd has informed BSE about Mr. M. S. Kirloskar, Independent Director of the Company, passed away on February 28, 2013 afternoon - due to old age.As a result he ceased to be a Director of the Company with effect from February 28, 2013.01-03-2013
Analysts' Meet
Kirloskar Brothers Ltd has informed BSE that an Analysts' meet has been organized on January 25, 2013 at 3:30 P.M. by the Company by way of earnings call with the Analysts, to provide information about the Company's present working and future prospects.23-01-2013
Financial Results & Limited Review for Dec 31, 2012
Kirloskar Brothers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.23-01-2013
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Reliance Capital Asset Management Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201122-01-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kirloskar Brothers Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217-01-2013