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Year archive

Kilburn Engineering Ltd — 2019 filings

All 47 regulatory filings released by Kilburn Engineering Ltd (KLBRENG-B) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
Duplicate share certificate no. 33761 has been issued to the shareholder ( PANKAJ K. PATEL), due to loss of original share certificate.
Regulatory Filings
2019-12-06 English
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related Party Transactions ....
Regulatory Filings
2019-12-04 English
Pursuant to the provisions of Regulation 23(9) of SEBI (LODR) Regulations, 2015, we hereby submit the disclosure of Related Party Transactions ('RPTs') of the Company, on standalone and ....
Regulatory Filings
2019-12-04 English
Board of Directors of the company have at their meeting held on 12th November, 2019, inter-alia, Approved the following Unaudited Financial Statements, as per regulation 33 of SEBI (Listing ....
Interim / Quarterly Report
2019-11-12 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-11-04 English
Please find enclosed herewith the compliance certificate under Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019.
Regulatory Filings
2019-10-25 English
We submit herewith certificate from CS A.K. Labh, Company Secretary in practice for half year ended on 30th September, 2019.
Regulatory Filings
2019-10-25 English
Intimation is hereby given regarding request for duplicate share certificate due to loss of 100 equity shares by a shareholder.
Regulatory Filings
2019-10-23 English
Request received from a shareholder for issue of duplicate share certificate due to loss of 100 equity shares.
Regulatory Filings
2019-10-18 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-10-17 English
Trading window has been closed for insiders with effect from 17th October, 2019 up to the expiry of 48 hours after the declaration of the Financial Results of the Company, for the quarter ....
Regulatory Filings
2019-10-17 English
The Demat transfer register for the quarter ended 30th September, 2019 as required under regulation 74(5) of SEBI (DP) Regulations, 2018 has been furnished to Depositories (NSDL & CDSL) ....
Regulatory Filings
2019-10-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-12 English
Intimation received from a shareholder regarding loss of 100 shares is enclosed herewith.
Major Shareholding Notification
2019-10-12 English
We submit herewith a copy of Annual Report of Kilburn Engineering Limited for the year 2018 - 19 adopted by the members at 31st AGM held on 13th August, 2019.
Annual Report
2019-08-26 English
we submit herewith the scrutiniser''s report for 31st Annual General Meeting of the members of the Company held on Tuesday, 13th August, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-14 English
The Board of Directors of the company have at their meeting held on 13th August, 2019 inter-alia, considered and approved the Unaudited Financial Results for the first quarter ended on ....
Interim / Quarterly Report
2019-08-13 English
31st AGM held on 13th Aug. 2019
AGM Information
2019-08-13 English
The Board of Directors of the company have passed resolutions by circulation on 6th August, 2019 and resolved as following: 1. Resignation of Mrs. Priya Saran Chaudhri ( Non Executive ....
Board/Management Information
2019-08-08 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve approval of unaudited ....
Regulatory Filings
2019-08-05 English
Kilburn Engineering Ltd has informed BSE that the Company has fixed August 16, 2019 as the Record Date for the purpose of Payment of Dividend.
AGM Information
2019-08-03 English
we are submitting the Notice of 31st AGM alongwith attendance slip and proxy form and details of E-Voting
AGM Information
2019-08-02 English
Revised credit rating (CARE B) issued for the outstanding bank facilities.
Regulatory Filings
2019-07-26 English
Mrs. Priya Saran Chaudhri (Non Executive Director) has resigned w.e.f. 22-07-2019, due to personal reasons.
Board/Management Information
2019-07-24 English
the Board of Directors of the company have at their meeting held on 15th July, 2019, inter-alia, discussed and decided on the following: 1. M/s. V. Singhi & Associates, Chartered ....
Board/Management Information
2019-07-15 English
Trading Window for insiders will remain closed on and from July 06, 2019 and shall reopen after the expiry of 48 hours from the time of publication of financial results for the first quarter ....
Board/Management Information
2019-07-05 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2019 ,inter alia, to consider and approve Board will consider, inter-alia : ...
Regulatory Filings
2019-07-05 English
we have received a letter dated 29th June, 2019 from our Statutory Auditors M/s. S R B C & CO. LLP, conveying their inability to continue as statutory auditors till the end of their tenure ....
Regulatory Filings
2019-07-01 English
Mr. Subir Ranjan Dasgupta, Independent Director, has resigned from the Board of Directors w.e.f. 19th June, 2019, due to other preoccupations.
Board/Management Information
2019-06-19 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Audit Report / Information
2019-05-30 English
Mr. Amitav Roy Choudhury has been appointed as Additional Director of the company on 29th May, 2019.
Board/Management Information
2019-05-30 English
Kilburn Engineering Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a dividend @ 10% for the financial year ....
Annual Report
2019-05-30 English
Mr. Suresh Shenoi will be retiring as CFO w.e.f. 31st May, 2019 and Mr. Sachin Vijayakar, General Manager (Finance) will be designated as CFO w.e.f. 1st June, 2019
Board/Management Information
2019-05-29 English
Board of directors at their meeting held on 29th May, 2019 approved the audited financial results for financial year ended 31st March, 2019
Annual Report
2019-05-29 English
we hereby submit a copy of the resignation submitted by Mr. Padam Kumar Khaitan as independent director, on 28th May, 2019 with immediate effect, due to his preoccupations as practicing advocate. ....
Board/Management Information
2019-05-29 English
Kilburn Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 29, 2019, inter alia,1. To consider and approve the Audited ....
Regulatory Filings
2019-05-22 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2019-05-22 English
Resignation by Independent Director - Sh. Manmohan Singh on 30th April, 2019.
Board/Management Information
2019-05-02 English
Submitting certificate from CS A. K. Labh, Company Secretary in practice for half year ended on 31st March, 2019, in accordance with the provisions of regulation 40(9) of the SEBI (LODR) ....
Regulatory Filings
2019-04-30 English
Submitting herewith compliance certificate under Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2019.
Regulatory Filings
2019-04-30 English
Company''s Outstanding debt has been awarded revised Credit Rating ( CARE BB+) with stable outlook by CARE
Capital/Financing Update
2019-04-13 English
Trading window has been closed for insiders, connected person and other employees as mentioned in the notice, with immediate effect, up to the expiry of 48 hours after the declaration ....
Regulatory Filings
2019-04-11 English
request received from a shareholder for issue of duplicate shares
Regulatory Filings
2019-03-09 English
Request received from two shareholders for issue of duplicate share certificates due to loss of their share certificates
Regulatory Filings
2019-03-07 English
Intimation is hereby given regarding request received from a shareholder for Issue of duplicate share certificates, under regulation 39(3) of SEBI ( LODR ) Regulations, 2015
Regulatory Filings
2019-02-27 English
Kilburn Engineering Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Share Issue/Capital Change
2019-02-18 English