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Year archive

Kirloskar Brothers Ltd. — 2019 filings

All 110 regulatory filings released by Kirloskar Brothers Ltd. (KIRLOSBROS) in 2019, sourced directly from the official regulator.

110 Filings
2019 Period
2019 filings (110)
Filing Released Lang
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from January 1 ,2020 till 48 hours after the declaration of financial results ....
Regulatory Filings
2019-12-27 English
KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-12-27 English
Trading Window
Regulatory Filings
2019-12-27 English
Board Meeting — Financial Results
Regulatory Filings
2019-12-27 English
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure on Related Party Transactions on consolidated ....
Regulatory Filings
2019-11-28 English
Related Party Transactions
Regulatory Filings
2019-11-28 English
This in continuation of our earlier letters referred above. Further, Mr. Sanjay Kirloskar, Chairman and Managing Director of the Kirloskar Brothers Limited ('KBL') has informed KBL that ....
Regulatory Filings
2019-11-28 English
Updates
Regulatory Filings
2019-11-28 English
This is with reference to our letter dated November 21, 2019 intimating the loss of original share certificate. We wish to inform that we have issued duplicate share certificate to the ....
Regulatory Filings
2019-11-25 English
This is to inform you the loss of original share certificate as mentioned below: Sr.No. Name of the Regd. Share Holder Folio No. Cert.No Dist.No. Shares 1 Tanaji Gopala ....
Regulatory Filings
2019-11-21 English
We enclose copy of the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2019 published in the newspapers.
Regulatory Filings
2019-11-07 English
Updates
Regulatory Filings
2019-11-07 English
This is with reference to our letter dated October 25, 2019 intimating the loss of original share certificate. We wish to inform that we have issued duplicate share certificate to the shareholder ....
Regulatory Filings
2019-11-05 English
Please note that the Board of Directors of the Company at its meeting held today i.e. on November 4, 2019, has decided to discontinue the Employees' 'Share a Vision' Stock Option Scheme, ....
Regulatory Filings
2019-11-04 English
Updates
Regulatory Filings
2019-11-04 English
Financial Result Updates
Regulatory Filings
2019-11-04 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose un-audited Financial Results of the ....
Regulatory Filings
2019-11-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-01 English
Pursuant to the Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to ....
Regulatory Filings
2019-11-01 English
This is to inform you the loss of original share certificate as mentioned below: Sr. No. Name of the Regd. Share Holders Folio No Cert.No Dist.No Shares 1 Prabhavati ....
Regulatory Filings
2019-10-25 English
Pursuant to Regulation 40 (9) and (11) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose Compliance Certificate dated ....
Regulatory Filings
2019-10-18 English
Intimation under Regulation 30 of LODR,2015.
Regulatory Filings
2019-10-16 English
Updates
Regulatory Filings
2019-10-16 English
Updates
Regulatory Filings
2019-10-10 English
This is to inform you that based on the confirmation received from Big Share Services Private Limited- Registrar and Transfer Agent of the Company, we hereby certify that, the certificate ....
Regulatory Filings
2019-10-10 English
This is with reference to our letter dated September 30, 2019 intimating the loss of original share certificates. We wish to inform that we have issued duplicate share certificates to the ....
Regulatory Filings
2019-10-04 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2019-10-03 English
This is to inform you the loss of original share certificate as mentioned below: No. Name of Regd.ShareHolder Folio No Cert. No Dist.No Shares 1. Sandeep M.Shedge S006491 6177 ....
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-27 English
Board Meeting — Financial Results
Regulatory Filings
2019-09-27 English
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 1 October,2019 till 48 hours after the declaration of financial results for ....
Regulatory Filings
2019-09-27 English
KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-09-27 English
Sr.No. Name of Regd. Share Holder Folio No Cert.No.Duplicate Share certificate ....
Regulatory Filings
2019-08-26 English
This is to inform you the loss of original share certificate as mentioned below: Sr. No. Name of the Regd. Share Holders Folio No.Cert.No Dist. No Shares 1 ....
Regulatory Filings
2019-08-22 English
We enclose copy of the Un-audited Financial Results of the Company for the quarter ended on June 30, 2019 published in the newspapers.
Regulatory Filings
2019-08-14 English
Updates
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 44 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a disclosure of voting results ....
Regulatory Filings
2019-08-13 English
Shareholders meeting
Regulatory Filings
2019-08-13 English
Shareholders meeting
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 30 read with Para A of Part A (13) of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-08-13 English
This is with reference to our letter dated August 02, 2019 intimating the loss of original share certificate. We wish to inform that we have issued duplicate share certificate to the shareholder ....
Regulatory Filings
2019-08-12 English
Financial Result Updates
Regulatory Filings
2019-08-12 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose un-audited Financial Results of the ....
Regulatory Filings
2019-08-12 English
This is to inform you the loss of original share certificate as mentioned below: Sr. No.Name of the Regd. Share Holders Folio No. Cert.No Dist.No. Shares 1 ....
Regulatory Filings
2019-08-02 English
Updates
Regulatory Filings
2019-07-24 English
We enclose the copies of the notices published in the following newspapers regarding e-voting information and 99th Annual General Meeting of the Company for the Financial Year 2018-19 scheduled ....
Regulatory Filings
2019-07-24 English
News Clarification
Regulatory Filings
2019-07-24 English
Notice issued in response to the news appearing in daily HinduBusiness Line Dated 23rd July,2019 under the title"academic qualification:Rahul Kirloskar cautioned for making wrong disclosure." ....
Regulatory Filings
2019-07-23 English
Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of the Notice of annual ....
Regulatory Filings
2019-07-16 English
Date of payment of dividend
Regulatory Filings
2019-07-15 English
This is to inform you that a dividend of Rs. 2.50 (Rupees Two and Paise Fifty only) i.e.125%, per equity share of Rs. 2/- each for the financial year 2018-19 will be paid to the shareholders ....
Regulatory Filings
2019-07-15 English
Updates
Regulatory Filings
2019-07-12 English
This is to inform you that based on the confirmation received from Big Share Services Private Limited- Registrar and Transfer Agent of the Company, we hereby certify that, the certificate ....
Regulatory Filings
2019-07-12 English
Record Date
Regulatory Filings
2019-07-01 English
Updates
Regulatory Filings
2019-07-01 English
The record date for determining the entitlement for Dividend for the Financial Year 2018-19 is Friday, August 02,2019;
Regulatory Filings
2019-07-01 English
Shareholders meeting
Regulatory Filings
2019-07-01 English
1.The 99th Annual General Meeting (AGM) of the Company for the year ended March 31, 2019, will be held on Monday, August 12, 2019 at 11.00 a.m. at its Corporate Office - 'Yamuna', S. No. ....
Regulatory Filings
2019-07-01 English
Demise
Regulatory Filings
2019-07-01 English
This is to inform you the sad demise of Mr. Tilak Dhar-(DIN-00204912)-Additional Director in the category of Non-Executive-Non-Independent Director of the Company, on 1st July,2019. ....
Regulatory Filings
2019-07-01 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-01 English
KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-07-01 English
Trading Window
Regulatory Filings
2019-07-01 English
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 1st July 2019 till 48 hours after the declaration of financial results for ....
Regulatory Filings
2019-07-01 English
Related Party Transactions
Regulatory Filings
2019-06-12 English
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure on Related Party Transactions on consolidated ....
Regulatory Filings
2019-06-12 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
Updates
Regulatory Filings
2019-05-24 English
We enclose the copies of the notices published in the following newspapers regarding advance intimation of transfer of equity shares of the Company to Investor Education and Protection ....
Regulatory Filings
2019-05-24 English
Updates
Regulatory Filings
2019-05-20 English
We enclose copy of an Audited Financial Results of the Company for the quarter and year ended March 31, 2019 published in the Financial Express and Loksatta newspapers.
Regulatory Filings
2019-05-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-17 English
This is further to our intimation regarding analyst meet dated 15th May,2019 please note the following details for scheduled Analyst meet. The Q4 Analyst presentation is made ....
Regulatory Filings
2019-05-17 English
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended a dividend of Rs. 2.50 (Rupees Two and ....
Regulatory Filings
2019-05-16 English
This is with reference to our letter dated May 8, 2019 intimating the loss of original share certificate. We wish to inform that we have issued duplicate share certificate to the shareholder ....
Regulatory Filings
2019-05-16 English
1. The Board of Directors of the Company at its meeting held on May 16, 2019 has appointed Mr. Pradyumna Vyas (DIN 02359564) as an Additional Director of the Company with effect ....
Regulatory Filings
2019-05-16 English
Change in Director(s)
Regulatory Filings
2019-05-16 English
Dividend
Regulatory Filings
2019-05-16 English
Pursuant to the Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please note ....
Regulatory Filings
2019-05-16 English
Financial Result Updates
Regulatory Filings
2019-05-16 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Audited Financial Results of the Company for the quarter and year ended ....
Regulatory Filings
2019-05-16 English
Pursuant to the Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to ....
Regulatory Filings
2019-05-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-15 English
This is to inform you the loss of original share certificate as mentioned below: Sr.No.Name of the Regd. Share Holders Folio No. Cert.No Dist.No Shares 1 Indian Bank, ....
Regulatory Filings
2019-05-08 English
Kirloskar Brothers Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 16, 2019, inter alia, to consider the following:1. To ....
Regulatory Filings
2019-05-03 English
KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-05-03 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-03 English
Updates
Regulatory Filings
2019-04-30 English
Compliance certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 This is to inform you that based on the confirmation received from ....
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 40 (9) and (11) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose Compliance Certificate dated ....
Regulatory Filings
2019-04-22 English
Pursuant to Regulation 40 (9) and (11) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose Compliance Certificate dated ....
Regulatory Filings
2019-04-22 English
This is to inform you the loss of original share certificate as mentioned below: Sr. No. Name of the Regd. Share Holders Folio No Cert. No Dist.No Shares 1 ....
Regulatory Filings
2019-04-04 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-03 English
This is to inform you the loss of original share certificate as mentioned below: Sr. No. Name of the Regd. Share Holders Folio No Cert.No Dist.No Shares 1 Narsinha Raghunath ....
Regulatory Filings
2019-04-03 English
This is to inform you that, Mr. P.S. Jawadekar (DIN-00155177)- and Mrs. Lalita D. Gupte (DIN-00043559)- have completed their term of 5 (five) years as Independent Directors of the Company ....
Regulatory Filings
2019-04-03 English
Change in Director(s)
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2019-04-02 English
Trading Window
Regulatory Filings
2019-03-31 English
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 1 April 2019 till 48 hours after the declaration of financial results for ....
Regulatory Filings
2019-03-31 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-03-22 English
Change in Director(s)
Regulatory Filings
2019-03-22 English
1.Mr. Tilak Dhar (DIN 00204912) as an Additional Director of the Company with effect from March 22, 2019 till the date of the ensuing Annual General Meeting of the Company, to be considered ....
Regulatory Filings
2019-03-22 English
Please note that in terms of the Regulation 8(2) of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations,2015, the Board of Directors of the Company at its ....
Regulatory Filings
2019-03-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-03 English
Updates
Regulatory Filings
2019-01-29 English
Updates
Regulatory Filings
2019-01-25 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-01-25 English
Financial Result Updates
Regulatory Filings
2019-01-25 English