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Kilburn Engineering Ltd — 2022 filings

All 60 regulatory filings released by Kilburn Engineering Ltd (KLBRENG-B) in 2022, sourced directly from the official regulator.

60 Filings
2022 Period
2022 filings (60)
Filing Released Lang
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
2022-12-30 English
Pursuant to regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) 2015, read with other applicable provisions, intimation is being given that the Company has pursuant ....
Capital/Financing Update
2022-12-09 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ekta Credit Pvt Ltd
Major Shareholding Notification
2022-12-05 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivaya Enterprises Pvt Ltd
Major Shareholding Notification
2022-12-05 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
Major Shareholding Notification
2022-12-05 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ekta Credit Pvt Ltd
Major Shareholding Notification
2022-12-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivaya Enterprises Pvt Ltd
Major Shareholding Notification
2022-12-03 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
Major Shareholding Notification
2022-12-03 English
Pursuant to regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) 2015, read with other applicable provisions, intimation is being given that the 'Share Allotment ....
Capital/Financing Update
2022-11-30 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
2022-11-17 English
We hereby inform that the Board of Directors of the company had at their meeting held on 10th November, 2022, inter-alia, approved Unaudited Financial Statements for quarter and half year ....
Regulatory Filings
2022-11-11 English
Please find attached a copy of Earnings Release on the Unaudited financial results of the Company for the quarter and half year ended 30th September, 2022.
Earnings Release H1 2023
2022-11-10 English
Please find attached a copy of the Unaudited financial results of the Company for the quarter and half year ended 30th September, 2022.
Interim / Quarterly Report H1 2023
2022-11-10 English
Board of Directors of the company have at their meeting held on 10th November, 2022, inter-alia : 1. Approved Unaudited Financial Statements, as per regulation 33 of SEBI (Listing Obligations ....
Interim / Quarterly Report H1 2023
2022-11-10 English
we write to inform that pursuant to recommendation from Nomination and Remuneration Committee, Board of directors of the Company have appointed Mrs. Priya Saran Chaudhri (DIN: 00704863 ....
Board/Management Information
2022-11-04 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve i. the Unaudited Financial ....
Regulatory Filings
2022-11-02 English
This is to confirm that the Demat transfer register for the quarter ended 30th September, 2022 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ....
Regulatory Filings
2022-10-15 English
With reference to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders ('Code of Conduct for Trading by Insiders'), set by the Company pursuant to the Securities and ....
Regulatory Filings
2022-09-30 English
In accordance with Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we write to inform the outcome of 34th Annual General Meeting of the Company ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-19 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstview Trading Pvt Ltd
Major Shareholding Notification
2022-08-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstview Trading Pvt Ltd
Major Shareholding Notification
2022-08-26 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
Major Shareholding Notification
2022-08-26 English
we submit notice of 34th Annual General Meeting ('AGM') of the Company to be held on Monday, 19th September 2022 at 11:00 a.m. through Video Conferencing ('VC') or Other Audio Visual Means ....
Annual Report FY 2022
2022-08-25 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the ....
Annual Report FY 2022
2022-08-25 English
Subject : Clarification on Movement in Price Reference : Email/Letter : L/SURV/ONL/PV/SR/ 2022-2023 / 2572 dated 19th August, 2022 With reference to email/letter from BSE referred ....
Regulatory Filings
2022-08-22 English
We are submitting the results of e-voting for the Postal Ballot, for which e-voting was completed on 12th August, 2022, in the format prescribed under Regulation 44(3) of the SEBI ( Listing ....
Declaration of Voting Results & Voting Rights Announcements
2022-08-14 English
This is to inform you that as per regulation 30 and other applicable provisions of SEBI ( LODR ) Regulations, 2015, the company had despatched notice of Postal Ballot on 13th July, 2022 ....
Declaration of Voting Results & Voting Rights Announcements
2022-08-13 English
we hereby inform that Ms. Arundhuti Dhar (DIN: 03197285 ), an Independent Director of the Company, has resigned due to her personal reasons, effective from 8th August, 2022 (copy enclosed ....
Board/Management Information
2022-08-09 English
This is to inform you that the Board of Directors of the company have at their meeting held on 5th August, 2022, inter-alia, discussed and decided on the following: 1. Approved ....
Interim / Quarterly Report Q1 2023
2022-08-05 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve unaudited quarterly results ....
Regulatory Filings
2022-07-27 English
This is to confirm that the Demat transfer register for the quarter ended 30th June, 2022 as required under regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 has ....
Regulatory Filings
2022-07-15 English
We submit herewith the notice of Postal Ballot for seeking members' approval for : ' Appointment of Mr. Ranjit Pamo Lala as Director and his designation as Managing Director of the Company ....
Proxy Solicitation & Information Statement
2022-07-13 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
2022-06-30 English
we write to submit details of intimation of loss of share certificates for 200 equity shares by a shareholder
Share Issue/Capital Change
2022-06-27 English
India Ratings revises company''s outlook to Positive; affirms ''IND BB+ / A4+''
Capital/Financing Update
2022-06-20 English
we submit the details of Related Party Transactions for the half year ended 31st March, 2022 pursuant to regulation 23(9) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2022-06-08 English
We submit herewith Secretarial Compliance Report pursuant to regulation 24A of Listing Regulations for the year ended 31st March, 2022 issued by M/s. Nitin S. Sharma & Associates, Company Secretaries.
Audit Report / Information
2022-05-30 English
We write to inform that Board of Directors of the company have at their meeting held on 11th May, 2022, inter-alia, discussed and decided on the following: 1. Appointed Mr. Ranjit ....
Annual Report FY 2022
2022-05-11 English
Kilburn Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11,2022, inter alia,1. To consider and approve the Audited ....
Regulatory Filings
2022-05-04 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve i. the audited results ....
Board/Management Information
2022-05-04 English
we submit the compliance certificate under reg. 7(3) of SEBI ( LODR ) Regulations, 2015 for the half year ended 31st March, 2022, attached herewith
Regulatory Filings
2022-04-25 English
we submit the compliance certificate for half year ended 31st march, 2022, under reg. 40(9) of SEBI ( LODR ) Regulations, 2015, herewith
Regulatory Filings
2022-04-25 English
we submit certificate under reg. 74(5) of SEBI (DP) Regulations, 2018 herewith.
Regulatory Filings
2022-04-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstview Trading Pvt Ltd & Others
Major Shareholding Notification
2022-04-01 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 & Othes
Major Shareholding Notification
2022-04-01 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
2022-03-31 English
we write to inform that 'Share Allotment Committee' have at their meeting held on 29th March, 2022 agreed to allot 17,00,000 ( Seventeen Lakhs only) Equity Shares of Rs. 10/-(Rupees Ten) ....
Share Issue/Capital Change
2022-03-29 English
we write to inform that the 'Share Allotment Committee' have at their meeting held on 7th March, 2022 agreed to allot 44,02,826 ( Forty Four Lakhs Two Thousand Eight Hundred and Twenty ....
Capital/Financing Update
2022-03-07 English
we write to submit intimation received from a shareholder for issue of duplicate shares
Regulatory Filings
2022-02-24 English
we write to inform the intimation received from shareholders for issue of duplicate shares, as per attached details
Regulatory Filings
2022-02-23 English
we write to inform that EGM of the Company ( no. 01/ 2021 - 22 ) was held on 15th February, 2022 at 11:00 AM through Video Conferencing ( VC ). All resolutions proposed as per the notice ....
Declaration of Voting Results & Voting Rights Announcements
2022-02-15 English
Company had issued notice dated January 20, 2022 convening the Extra-Ordinary General Meeting ( no. 01/ 2021-22 ) of the Shareholders of M/s. Kilburn Engineering Limited on Tuesday, February ....
Regulatory Filings
2022-02-12 English
Board of directors, at their meeting held on 11-02-2022, inter - alia, discussed and approved the unaudited results for quarter and nine months ended 31st Dec., 2021. we submit the same ....
Interim / Quarterly Report
2022-02-11 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2022-02-01 English
We submit herewith the notice of 01/2021-22 - EGM to be held on Tuesday, 15th February, 2022 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). In compliance ....
Proxy Solicitation & Information Statement
2022-01-24 English
We write to inform that in accordance with the authorization accorded by the Board of Directors of the Company at their meeting held on 19th January, 2022, 'Committee of Directors ' has ....
Capital/Financing Update
2022-01-20 English
The Board of Directors of the Company at their meeting held today, has, inter alia, considered and approved the raising of funds by issue and allotment of securities at a price upto Rs. ....
Capital/Financing Update
2022-01-19 English
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 ,inter alia, to consider and approve preferential issue of ....
Capital/Financing Update
2022-01-14 English
This is to confirm that the Demat transfer register for the quarter ended 31st December, 2021 as required under regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 ....
Regulatory Filings
2022-01-14 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
2022-01-01 English