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Year archive

Kilburn Engineering Ltd — 2020 filings

All 44 regulatory filings released by Kilburn Engineering Ltd (KLBRENG-B) in 2020, sourced directly from the official regulator.

44 Filings
2020 Period
2020 filings (44)
Filing Released Lang
we write to inform that all Directors, Promoters, Key Management Personnel and specified employees of the Company and their Immediate Relatives are requested not to trade (buy or sell) ....
Regulatory Filings
2020-12-31 English
we hereby submit the detail of Related Party Transactions ('RPTs') of Kilburn Engineering Limited ('the Company'), on standalone basis, for the half year ended 30th September, 2020
Regulatory Filings
2020-12-08 English
The Board of Directors of the company have at their meeting held on 9th November, 2020, inter-alia : 1. Approved Unaudited Financial Statements, as per regulation 33 of SEBI (Listing ....
Interim / Quarterly Report
2020-11-09 English
we write to inform request received from shareholder for Loss of shares / Issue of duplicate share certificates, under regulation 39(3) of SEBI ( LODR ) Regulations, 2015.
Regulatory Filings
2020-11-03 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve i. Unaudited Financial ....
Regulatory Filings
2020-10-31 English
Please find enclosed herewith the certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015, signed by RTA and compliance officer of the Company, for the half year ended 30th ....
Regulatory Filings
2020-10-30 English
we submit herewith the certificate under Regulation 40 (9) of the SEBI (LODR) Regulations, 2015, issued by practicing Company Secretary, for the half year ended 30th September, 2020.
Regulatory Filings
2020-10-30 English
Demat register for the quarter ended September, 2020 has been submitted to depositories ( NSDL & CDSL ) and stock exchanges where the equity shares of the Company are listed, pursuant to ....
Regulatory Filings
2020-10-15 English
With reference to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders ('Code of Conduct for Trading by Insiders'), Promoters, Directors, Specified employees of the company ....
Regulatory Filings
2020-10-01 English
we write to inform the proceedings of 32nd Annual General Meeting of the Company held on 30th September, 2020 at 11:00 AM through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ). ....
Declaration of Voting Results & Voting Rights Announcements
2020-09-30 English
we write to inform the proceedings of 32nd Annual General Meeting of the Company held on 30th September, 2020 at 11:00 AM through Video Conferencing ( VC ) / Other Audio Visual Means( OAVM ). ....
Declaration of Voting Results & Voting Rights Announcements
2020-09-30 English
Outcome of Board Meeting enclosed
Interim / Quarterly Report
2020-09-15 English
Kilburn Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) ....
AGM Information
2020-09-12 English
Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting. .
AGM Information
2020-09-11 English
32nd Annual General Meeting (AGM) of the Company will be held on 30th September, 2020 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC), In compliance with General ....
AGM Information
2020-09-08 English
32nd Annual General Meeting (AGM) of the Company will be held on 30th September, 2020 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC), In compliance with General ....
AGM Information
2020-09-08 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, for the half year ....
Regulatory Filings
2020-09-08 English
Notice is hereby given that the 32nd Annual General Meeting (AGM) of the Company will be held on 30th September, 2020 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means ....
Annual Report
2020-09-08 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve i. Unaudited Financial ....
Regulatory Filings
2020-09-07 English
Secretarial Compliance Report for the year ended 31st March, 2020 is being submitted herewith.
Regulatory Filings
2020-07-31 English
The Board of Directors of the company have at their meeting held on 22nd July, 2020, inter-alia : 1. Approved & taken on record results for the 4th Quarter & Audited results for ....
Interim / Quarterly Report
2020-07-22 English
No Demat request for equity shares of the Company was confirmed during the period 1st April, 2020 to 30th June, 2020.
Regulatory Filings
2020-07-16 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve i. The Audited Financial ....
Regulatory Filings
2020-07-15 English
Insiders, their Immediate Relatives and connected person are requested not to trade (buy or sell) in the shares of the Company, directly or indirectly, with immediate effect, up to the ....
Regulatory Filings
2020-07-12 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve i. audited financial ....
Regulatory Filings
2020-06-25 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve meeting of the Board of ....
Regulatory Filings
2020-06-20 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve meeting of the Board of ....
Regulatory Filings
2020-06-20 English
We are submitting disclosure on Impact of COVID-19, with reference to the SEBI Circular dated May 20, 2020, regarding advisory on disclosure of material impact of COVID-19 pandemic on listed ....
Regulatory Filings
2020-06-16 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
2020-06-10 English
WE HEREBY SUBMIT CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH, 31, 2020
Regulatory Filings
2020-05-14 English
CARE Ratings Limited has issued revised Credit Rating for the Credit Facilities of Rs. 195 Crore availed by the company from various Banks.
Capital/Financing Update
2020-05-04 English
Please find enclosed herewith the compliance certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st ....
Regulatory Filings
2020-04-30 English
This is to confirm that the Demat transfer register for the quarter ended 31st March, 2020 as required under regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 ....
Regulatory Filings
2020-04-30 English
Direcotrs, Promoters, Senior Management Employees, Key Management Personnel and their Immediate Relatives are requested not to trade (buy or sell) in the shares of the Company, directly ....
Regulatory Filings
2020-04-15 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2020-04-09 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2020-04-09 English
CARE Ratings Ltd. has reaffirmed the Credit Rating for Bank Facilities ( CARE B, Negative) availed by the Company.
Capital/Financing Update
2020-04-06 English
The Board of Directors of the company have at their meeting held on 8th February, 2020, inter-alia, discussed and resolved as following : i. Approved & took on record unaudited ....
Interim / Quarterly Report
2020-02-08 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2020-01-31 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Meeting of the Board of ....
Regulatory Filings
2020-01-24 English
With reference to the 'Code of Conduct for Trading by Insiders', set by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, Insiders and their Immediate ....
Regulatory Filings
2020-01-23 English
we submit herewith the certificate dated 2nd January, 2020 issued by RTA that Demat transfer register for the quarter ended 31st December, 2019 as required under regulation 74(5) of SEBI ....
Regulatory Filings
2020-01-16 English
Duplicate share certificate has been issued to a shareholder as per detail enclosed.
Regulatory Filings
2020-01-09 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
2020-01-06 English