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Year archive

Kilburn Engineering Ltd — 2021 filings

All 53 regulatory filings released by Kilburn Engineering Ltd (KLBRENG-B) in 2021, sourced directly from the official regulator.

53 Filings
2021 Period
2021 filings (53)
Filing Released Lang
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
2021-12-09 English
BSE query dated 30.11.2021, seeking clarification on the price movement of equity shares of Kilburn Engineering Limited is being replied herewith.
Regulatory Filings
2021-12-01 English
We write to submit minor correction in intimation dated 11th November, 2021, as following : As per regulation 30 read with other applicable provisions of SEBI ( Listing Obligations ....
Regulatory Filings
2021-11-12 English
As per recommendation of Nomination and Remuneration Commiittee, Board of directors have appointed Mr. Anil Karnad ( Vice President - Operations ) as Whole Time Director (Operations) - ....
Regulatory Filings
2021-11-11 English
the Board of Directors of the company have at their meeting held on 11th November, 2021, inter-alia : 1. Approved Unaudited Financial Statements, as per regulation 33 of SEBI ....
Regulatory Filings
2021-11-11 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve i. The Unaudited ....
Regulatory Filings
2021-11-01 English
We regret to inform you of the sudden and sad demise of Mr. Subir Chaki, Managing Director on 18th October, 2021. Mr. Chaki was heading the affairs of the Company since April, 2018 and ....
Regulatory Filings
2021-10-19 English
we write to confirm that the Demat transfer register for the quarter ended 30th September, 2021 as required under regulation 74(5) of SEBI ( Depositories and Participants) Regulations, ....
Regulatory Filings
2021-10-18 English
Intimation is hereby given regarding request received from following shareholder for Loss of shares / Issue of duplicate share certificates, under regulation 39(3) of SEBI ( LODR ) Regulations, ....
Regulatory Filings
2021-10-02 English
All the resolutions proposed at the 33rd Annual General Meeting of the Company were passed with requisite majority, as per proceedings attached herewith
Regulatory Filings
2021-09-30 English
With reference to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders ('Code of Conduct for Trading by Insiders'), set by the Company pursuant to the Securities and ....
Regulatory Filings
2021-09-30 English
In accordance with Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we write to inform the proceedings of 33rd Annual General Meeting of the ....
Regulatory Filings
2021-09-29 English
we write to inform the revised credit rating assigned by India Ratings & Research Private Limited (Ind-Ra) vide their rating release dated 16th September, 2021. Ind-Ra has assigned ....
Regulatory Filings
2021-09-17 English
Notice pursuant to Section 91 of the Companies Act, 2013 is being given that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2021 ....
Regulatory Filings
2021-09-08 English
We submit herewith the notice of 33rd AGM to be held on Wednesday, 29th September, 2021 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). In compliance with ....
Regulatory Filings
2021-09-07 English
Notice of 33rd AGM alongwith Annual Report for 2020 - 21 is being submitted herewith.
Regulatory Filings
2021-09-07 English
the Board of Directors of the company have at their meeting held on 12th August, 2021, inter-alia : 1. Approved Unaudited Financial Results for the quarter ended 30th June, 2021. ....
Regulatory Filings
2021-08-12 English
Board of Directors of the company have at their meeting held on 12th August, 2021, inter-alia : 1. Approved Unaudited Financial Results for the quarter ended 30th June, 2021. ....
Regulatory Filings
2021-08-12 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve i. To consider and approve ....
Regulatory Filings
2021-08-03 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
2021-07-27 English
we hereby submit declaration that the Audit Report for Financial Year 2020 - 21 is with an unmodified opinion. Due to an oversight this declaration was omitted in our submission ....
Regulatory Filings
2021-07-23 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July ....
Regulatory Filings
2021-07-16 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 15, 2021 for Williamson Magor & Company Ltd
Regulatory Filings
2021-07-15 English
We write to inform that no Demat request was confirmed during the quarter April, 2021 to June, 2021, as prescribed under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2021-07-15 English
We write to submit that during the quarter ended 30th June , 2021 the Company has received orders for dryers & drying systems for various applications aggregating Rs. 2360 Lacs from various ....
Regulatory Filings
2021-07-01 English
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders ('Code of Conduct for Trading by Insiders'), set by the Company pursuant to the Securities and Exchange ....
Regulatory Filings
2021-07-01 English
Pursuant to provisions of regulation 24A of SEBI Listing Regulations, we submit Annual Secretarial Compliance Report for the year ended 31st March, 2021, attached herewith
Regulatory Filings
2021-06-30 English
This is to inform that the Board of Directors of the company have at their meeting held on 29th June, 2021, inter-alia, discussed and decided on the following: 1. Appointed Mr. ....
Regulatory Filings
2021-06-29 English
Kilburn Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2021, inter alia,1. To consider and approve the Audited ....
Regulatory Filings
2021-06-21 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve i. Audited Financial Results ....
Regulatory Filings
2021-06-21 English
we write to inform that chairman of the Board, Mr. Aditya Khaitan has stepped down to facilitate change in management, pursuant to the terms of debt restructuring proposal by RBL Bank, ....
Regulatory Filings
2021-06-18 English
we write to submit that CARE Ratings has reconfirmed the credit rating of the bank loans availed by the Company.
Regulatory Filings
2021-05-31 English
we submit herewith the details of request received from a shareholder for issue of duplicate shares
Regulatory Filings
2021-05-31 English
we submit the compliance certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021.
Regulatory Filings
2021-04-30 English
Please find enclosed herewith certificate from CS A.K. Labh, Company Secretary in practice for half year ended on 31st March, 2021, in accordance with the provisions of regulation 40(9) ....
Regulatory Filings
2021-04-29 English
Intimation is hereby given that as per the recommendation of Nomination and Remuneration Committee, Board of directors of the Company has passed resolution by circulation for appointment ....
Regulatory Filings
2021-04-21 English
This is to confirm that the Demat transfer register for the quarter ended 31st March, 2021 as required under regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 ....
Regulatory Filings
2021-04-19 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstview Trading Pvt Ltd
Regulatory Filings
2021-04-06 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstview Trading Pvt Ltd
Regulatory Filings
2021-04-02 English
Further to our intimation dated 30th March, 2021 regarding allotment of securities by the Company, we hereby inform the early redemption of 1,00,00,000 (One Crore) no. of CRPS at face value ....
Regulatory Filings
2021-04-01 English
Further to our intimation dated 30th March, 2021, we hereby submit details of corrections in the changes in paid up capital, pursuant to approval for preferential allotment of securities, ....
Regulatory Filings
2021-03-31 English
We write to inform that the Committee of Directors of the Company have approved the allotment of securities, as approved by the members in their Extra Ordinary General Meeting of the Company ....
Regulatory Filings
2021-03-30 English
All the resolutions proposed for members'' approval were approved by shareholders with requisite majority on the basis of Report submitted by Mr. A.K. Labh, Practicing Company Secretary, ....
Regulatory Filings
2021-03-27 English
1. In the Special Resolution proposed at Item No. 3 of the Notice of EGM and the corresponding explanatory statement to the said resolution, relating to the proposed preferential issue ....
Regulatory Filings
2021-03-18 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
2021-03-08 English
Notice is hereby given an Extra-ordinary General Meeting (EGM) of the Company will be held on Saturday, 27th March, 2021 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual ....
Regulatory Filings
2021-03-05 English
we submit the outcome of Board Meeting held on 4th March, 2021, herewith
Regulatory Filings
2021-03-04 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve a proposal for issue and ....
Regulatory Filings
2021-03-01 English
Intimation received from a shareholder for loss of share certificate and request for issue of duplicate shares.
Regulatory Filings
2021-02-28 English
we write the submit that in their meeting held on 9th February, 2021, Board of directors approved the unaudited results for quarter ended 31st Dec. 2020 and approved the re-appointment ....
Regulatory Filings
2021-02-09 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve i. the Unaudited Financial ....
Regulatory Filings
2021-02-02 English
we write to submit that Independent Director, Sh. Gobind P. Saraf has left for his heavenly abode. He was suffering from Covid and other medical problems.
Regulatory Filings
2021-01-20 English
We write to submit that Demat register for the quarter ended December, 2020 has been submitted to depositories ( NSDL & CDSL ) and stock exchanges where the equity shares of the Company ....
Regulatory Filings
2021-01-14 English