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Kilburn Engineering Ltd — Investor Relations & Filings

Ticker · KLBRENG-B ISIN · INE338F01015 LEI · 335800NS65NZCLT71C81 BSE.NS Manufacturing
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Filings indexed 717 across all filing types
Latest filing 2022-08-09 Board/Management Inform…
Country IN India
Listing BSE.NS KLBRENG-B

About Kilburn Engineering Ltd

https://www.kilburnengg.com

Kilburn Engineering Ltd specializes in the design, engineering, and manufacturing of critical process equipment and systems. The company's core expertise lies in thermal engineering, particularly in the development of industrial drying and cooling systems. Its product portfolio includes rotary dryers, fluid bed dryers, flash dryers, and calciners, alongside heat exchangers, pressure vessels, and columns. Kilburn serves a diverse range of sectors, including chemicals, petrochemicals, fertilizers, food processing, and pharmaceuticals. The company provides customized engineering solutions tailored to specific industrial requirements, focusing on efficiency and reliability in material processing. Its capabilities encompass the entire project lifecycle from conceptual design and fabrication to commissioning and after-sales support for complex industrial applications.

Recent filings

Filing Released Lang Actions
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 Classification · 100% confidence The document is an official communication addressed to stock exchanges regarding the resignation of an Independent Director, Ms. Arundhuti Dhar, from the company's board. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in directors or key managerial personnel. The content includes details about the resignation, confirmation of no other material reasons, and changes in the Nomination and Remuneration Committee composition. There are no financial statements, earnings data, or report publications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
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 Classification · 100% confidence The document is a communication from the company to stock exchanges reporting the outcome of a board meeting held on August 5, 2022. It includes approval of unaudited financial results for the quarter ended June 30, 2022, along with a limited review report by the statutory auditors. The document contains detailed financial data for the quarter, including income, expenses, profit, and earnings per share, as well as notes explaining the results. The presence of unaudited quarterly financial results and a limited review report aligns with the characteristics of an Interim / Quarterly Report (IR). The document is not merely an announcement or a certification but contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
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 Classification · 95% confidence The document is a short notice informing about an upcoming Board Meeting scheduled for August 5, 2022, where the unaudited financial results for the quarter ended June 30, 2022, will be considered and approved. It also mentions the closure of the trading window in compliance with insider trading regulations. The document does not contain any financial data or results itself, nor is it a transcript or detailed report. It is an announcement related to a board meeting and financial results approval. Given the short length (1516 characters) and the nature of the content, this fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than a full Interim Report or Earnings Release. It is not a report publication announcement since it does not mention the report being published or attached, only the meeting to approve results.
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 Classification · 95% confidence The document is a Notice of Postal Ballot issued by Kilburn Engineering Limited dated July 13, 2022. It seeks shareholder approval for the appointment of a new Managing Director through a postal ballot process with remote e-voting. The document includes details about the voting process, relevant regulatory circulars, and instructions for shareholders to cast their votes electronically. It is not a report of voting results, nor is it a full annual or interim report, earnings release, or any other financial statement. It is a formal notice to shareholders about a specific resolution to be voted on remotely. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for a meeting or resolution.
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 Classification · 95% confidence The document is a notice regarding the closure of the trading window for insiders to buy or sell shares of the company, effective from July 1, 2022, until 48 hours after the declaration of the audited financial results for the quarter ending June 30, 2022. It references compliance with SEBI regulations on insider trading and is addressed to directors, promoters, senior management, and specified employees. The document does not contain any financial data, results, or detailed reports but is a regulatory announcement related to insider trading restrictions around the financial results announcement period. It is not an annual report, earnings release, or any financial report but a regulatory compliance notice. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1878 characters), and it is a formal notice rather than a report or presentation.
2022-06-30 English

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