KSB Ltd - 500249 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company will participate in the Institutional Investors Meet on 04th August, 2023 at 11:00 AM. KSB Ltd - 500249 - Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter And Half Year Ended On 30Th June, 2023.
KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve unaudited Financial Results for the quarter and half year ended on 30th June, 2023. KSB Ltd - 500249 - Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Sale of the Compressors technology bought from Bharat Pumps and Compressors Limited (BPCL), Naini, Prayagraj KSB Ltd - 500249 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith the voting results in prescribed format along with the report issued by the Scrutinizer for the 63rd Annual General Meeting of the members of the Company held on 11th May, 2023 through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") commenced at 1.00 p.m. and concluded at 1.56 p.m. KSB Ltd - 500249 - Intimations Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 KSB Ltd - 500249 - Proceedings Of 63Rd Annual General Meeting ('AGM') Held On 11Th May, 2023
We wish to inform you that the Members of the Company at the 63rd Annual General Meeting held through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), on 11th May, 2023 have considered below business as specified in the notice convening the AGM viz. 1. To receive, consider and adopt the audited Standalone and consolidated financial statements of the Company for the financial year ended 31st December, 2022, together with the Reports of the Board and the Auditors thereon; 2. To declare Dividend on equity shares for the Financial Year 2022. 3. To appoint a Director in place of Mr. Gaurav Swarup (DIN: 00374298), who retires by rotation and being eligible offers himself for re-appointment. 4. Ratification of remuneration payable to Cost Auditors for Financial Year 2023. 5. Re-appointment of Ms. Sharmila Barua Roychowdhury (DIN: 008242998) as Independent Director of the Company for second consecutive term. KSB Ltd - 500249 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the Members of the Company at the 63rd Annual General Meeting held through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), on 11th May, 2023 have considered below business as specified in the notice convening the AGM viz. 1. To receive, consider and adopt the audited Standalone and consolidated financial statements of the Company for the financial year ended 31st December, 2022, together with the Reports of the Board and the Auditors thereon; and 2. To declare Dividend on equity shares for the Financial Year 2022.3. To appoint a Director in place of Mr. Gaurav Swarup (DIN: 00374298), who retires by rotation and being eligible offers himself for re-appointment.4. Ratification of remuneration payable to Cost Auditors for Financial Year 2023.5. Re-appointment of Ms. Sharmila Barua Roychowdhury (DIN: 008242998) as Independent Director of the Company for second consecutive term. KSB Ltd - 500249 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith Press Release being issued by the Company for the first quarter ended 31st March, 2023. Kindly take the same on your records. KSB Ltd - 500249 - Board Meeting Outcome for Unaudited Financial Results And Limited Review Report Of The Auditors For The Quarter Ended 31St March, 2023
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Unaudited Financial Results along with 'Limited Review Report' issued by the Auditors, M/s Price Waterhouse Chartered Accountants, LLP, Pune, for the quarter ended 31st March, 2023. The Board meeting commenced at 03.15 p.m. (IST) and concluded at 04.50 p.m. (IST).