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Year archive

Kirloskar Brothers Ltd. — 2020 filings

All 140 regulatory filings released by Kirloskar Brothers Ltd. (KIRLOSBROS) in 2020, sourced directly from the official regulator.

140 Filings
2020 Period
2020 filings (140)
Filing Released Lang
Shareholders meeting
Regulatory Filings
2020-12-29 English
Pursuant to Regulation 44(3) of the Listing Regulations and Section 110 read with 108 of the Companies Act, 2013 and also read with Rule 20 and 22 of the Companies (Management and Administration) ....
Regulatory Filings
2020-12-29 English
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 1st January, 2021 till 48 hours after the declaration of financial results ....
Regulatory Filings
2020-12-23 English
Trading Window
Regulatory Filings
2020-12-23 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement
2020-12-02 English
Please find enclosed herewith copies of newspaper advertisement in relation to completion of dispatch of Postal Ballot Notice to the members of the Company (in electronic form) published ....
Regulatory Filings
2020-12-02 English
Shareholders meeting
Proxy Solicitation & Information Statement
2020-11-28 English
Further to our intimation dated 5th November,2020 relating to re-appointment of Mr. Sanjay C. Kirloskar (DIN 0007885) as Managing Director of the Company, we hereby enclose Postal Ballot ....
Regulatory Filings
2020-11-28 English
With reference to Movement in Volume, Kirloskar Brothers Ltd has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2020-11-26 English
Spurt in Volume
Regulatory Filings
2020-11-25 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
2020-11-19 English
Related Party Transactions
Regulatory Filings
2020-11-19 English
Updates
Regulatory Filings
2020-11-18 English
This is to inform you that the Board of Directors of the Company vide its Circular Resolution, has approved 'Kirloskar Brothers Limited Voluntary Retirement Scheme, 2020 ('Scheme'). The ....
Regulatory Filings
2020-11-18 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-18 English
We enclose copy of the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2020 published in the newspapers.
Regulatory Filings
2020-11-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2020-11-05 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
2020-11-05 English
Change in Director(s)
Regulatory Filings
2020-11-05 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2020-11-05 English
Pursuant to the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on November 05, 2020 has re-appointed ....
Regulatory Filings
2020-11-05 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 ....
Regulatory Filings
2020-11-05 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith un-audited Financial Results ....
Regulatory Filings
2020-11-05 English
Financial Result Updates
Regulatory Filings
2020-11-05 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-27 English
KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-10-27 English
Updates
Regulatory Filings
2020-10-22 English
Further to the intimation received from Mr. Sanjay C. Kirloskar on 21st October,2020, we have received a statement from him which is attached herewith.
Regulatory Filings
2020-10-22 English
This is to inform you that we have received an email from Smt. Jyotsna Kulkarni which is attached herewith.
Regulatory Filings
2020-10-22 English
This is to inform you that we have received an email from Mr. Nihal Kulkarni which is attached herewith.
Regulatory Filings
2020-10-22 English
This is to inform you that we have received an email from Mr. Atul Kirloskar and Mrs. Arti Kirloskar which is attached herewith.
Regulatory Filings
2020-10-22 English
This is to inform you that we have received an email from Mr. Rahul Kirloskar and Mrs. Alpana Kirloskar which is attached herewith.
Regulatory Filings
2020-10-22 English
Updates
Legal Proceedings Report
2020-10-22 English
Updates
Legal Proceedings Report
2020-10-22 English
Updates
Regulatory Filings
2020-10-22 English
Updates
Regulatory Filings
2020-10-22 English
Updates
Regulatory Filings
2020-10-21 English
This is to inform you that Mr. Sanjay C. Kirloskar, Chairman and Managing Director of the Company has informed us that he has in his capacity as a Trustee of the Kirloskar Brothers Limited ....
Regulatory Filings
2020-10-21 English
Pursuant to Regulation 40 (9) and (11) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose herewith Compliance Certificate ....
Regulatory Filings
2020-10-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-08 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
2020-10-08 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
2020-10-08 English
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 1 October,2020 till 48 hours after the declaration of financial results for ....
Regulatory Filings
2020-09-29 English
Trading Window
Regulatory Filings
2020-09-29 English
Shareholders meeting
AGM Information
2020-09-25 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-09-25 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
2020-09-25 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 results on ....
Regulatory Filings
2020-09-25 English
Updates
Capital/Financing Update
2020-09-23 English
Pursuant to regulation 30 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has made an investment of Rs. 7.50 ....
Regulatory Filings
2020-09-23 English
We enclose herewith the copies of notices published in the following newspapers regarding holding of 100th Annual General Meeting scheduled to be held on 25th September, 2020 for the Financial ....
Regulatory Filings
2020-09-09 English
We enclose herewith the copies of notices published in the following newspapers regarding holding of 100th Annual General Meeting scheduled to be held on 25th September, 2020 for the Financial ....
Regulatory Filings
2020-09-09 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-09 English
Updates
Regulatory Filings
2020-09-07 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that in light of the outbreak of COVID-19 and also in the interest ....
Regulatory Filings
2020-09-07 English
Pursuant to Regulation 30 and Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a ....
Regulatory Filings
2020-09-03 English
Shareholders meeting
AGM Information
2020-09-03 English
Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of ....
Regulatory Filings
2020-09-03 English
This is to inform you that a final dividend of paise 0.50 (Paise Fifty only) i.e. 25%, per equity share of Rs. 2/- each for the Financial Year 2019-20 will be paid to the shareholders of ....
Regulatory Filings
2020-09-02 English
The record date for determining the entitlement for Final Dividend for the Financial Year 2019-20 is Friday, September 18, 2020;
Regulatory Filings
2020-09-02 English
1.The 100th Annual General Meeting (AGM) of the Company for the Financial Year on March 31, 2020, will be held on Friday, September 25, 2020 at 11.00 a.m. at its Registered Office - 'Yamuna', ....
Regulatory Filings
2020-09-02 English
Date of payment of dividend
Regulatory Filings
2020-09-02 English
Record Date
Regulatory Filings
2020-09-02 English
Shareholders meeting
Regulatory Filings
2020-09-02 English
Copy of Newspaper Publication
Earnings Release
2020-08-19 English
We enclose copy of the Un-audited Financial Results of the Company for the quarter ended on June 30,2020 published in the newspapers.
Regulatory Filings
2020-08-19 English
Financial Result Updates
Regulatory Filings
2020-08-12 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
2020-08-12 English
KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-08-04 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-04 English
With reference to Movement in Volume, Kirloskar Brothers Ltd has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2020-07-27 English
Spurt in Volume
Regulatory Filings
2020-07-27 English
Updates
Regulatory Filings
2020-07-08 English
This is to inform you that based on the confirmation received from Big Share Services Private Limited- Registrar and Transfer Agent (R & T) of the Company, we hereby certify that no securities ....
Regulatory Filings
2020-07-08 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
2020-07-03 English
Related Party Transactions
Regulatory Filings
2020-07-03 English
Trading Window
Regulatory Filings
2020-06-29 English
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Trading Window for dealing ....
Regulatory Filings
2020-06-29 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose herewith Annual Secretarial Compliance Report ....
Regulatory Filings
2020-06-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-06 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
2020-06-06 English
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2020, inter alia, has recommended a final dividend of Rs.0.50/- (Paise ....
Regulatory Filings
2020-06-06 English
Updates
Regulatory Filings
2020-06-05 English
This is in continuation to our earlier communication dated March 26, 2020,June 03,2020, and June 05,2020 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-06-05 English
Updates
Regulatory Filings
2020-06-05 English
This is in continuation to our earlier communication dated March 26, 2020 and June 03,2020, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ....
Regulatory Filings
2020-06-05 English
Change in Director(s)
Board/Management Information
2020-06-05 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
2020-06-05 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
2020-06-05 English
Dividend
Notice of Dividend Amount
2020-06-05 English
Financial Result Updates
Regulatory Filings
2020-06-05 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
2020-06-05 English
Updates
Regulatory Filings
2020-06-03 English
This is in continuation to our earlier communication dated March 26, 2020, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The ....
Regulatory Filings
2020-06-03 English
This is in continuation to our earlier communication dated March 26, 2020, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The ....
Regulatory Filings
2020-06-03 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-06-03 English
Updates
Notice of Dividend Amount
2020-06-02 English
This is further to our earlier intimation dated June 01,2020 regarding date of the Board Meeting and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-06-02 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
2020-06-01 English
Updates
Regulatory Filings
2020-06-01 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-01 English
KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-27 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-05-20 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-18 English
Change in Director(s)
Board/Management Information
2020-05-13 English
We write in continuation of our earlier communication dated April 23, 2020 regarding change in Directorate. The appointment of Mr. Kishor A Chaukar from April 27, 2020 in the category ....
Regulatory Filings
2020-05-13 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
2020-05-05 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-05-01 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
2020-04-30 English
Change in Director(s)
Board/Management Information
2020-04-23 English
Pursuant to Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like ....
Regulatory Filings
2020-04-23 English
Updates
Regulatory Filings
2020-04-09 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
2020-04-09 English
Trading Window
Regulatory Filings
2020-03-30 English
We wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed from April 1, 2020 till 48 hours after the declaration of financial results for ....
Regulatory Filings
2020-03-30 English
Updates
Regulatory Filings
2020-03-26 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that in light of the outbreak of COVID-19 and in compliance with ....
Regulatory Filings
2020-03-26 English
In continuation of our earlier communication dt. 4th July,2018 and 12th October,2018, please note that, we have received a letter dated 3rd March 2020 from Kirloskar Proprietary Limited ....
Regulatory Filings
2020-03-04 English
Updates
Regulatory Filings
2020-03-04 English
Updates
Regulatory Filings
2020-02-18 English
We enclose copy of the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2019 published in the newspapers.
Regulatory Filings
2020-02-18 English
This is with reference to our letters dated January 31, 2020 and February 12, 2020 intimating the loss of original share certificates. We wish to inform that we have issued duplicate share ....
Regulatory Filings
2020-02-14 English
Date of payment of dividend
Regulatory Filings
2020-02-14 English
This is to inform you that interim dividend of Rs. 2/- (Rupees Two only) i.e. 100%, per equity share of Rs. 2/- each for the Financial Year 2019-20 will be paid to the shareholders of the ....
Regulatory Filings
2020-02-14 English
Record Date
Regulatory Filings
2020-02-14 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') the record date for determining the entitlement for Interim ....
Regulatory Filings
2020-02-14 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
2020-02-14 English
Dividend
Regulatory Filings
2020-02-14 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
2020-02-14 English
Financial Result Updates
Regulatory Filings
2020-02-14 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
2020-02-14 English
This is to inform you the loss of original share certificate as mentioned below: Folio No. Name of Shareholder No. of Shares Certificate No. ....
Regulatory Filings
2020-02-12 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-02-10 English
Further to our intimation dated 27th December,2019 we wish to inform you that pursuant to Regulation 29 (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing ....
Regulatory Filings
2020-02-10 English
This is to inform you the loss of original share certificates as mentioned below: Folio no.Name of shareholder Certificate No.Distinctive no. Shares P001027 Prem Kishore ....
Regulatory Filings
2020-01-31 English
This is with reference to our letter dated January 13, 2020 intimating the loss of original share certificate. We wish to inform that we have issued duplicate share certificate to the shareholder ....
Regulatory Filings
2020-01-15 English
This is to inform you the loss of original share certificate as mentioned below: Sr. Name of the Regd. Share Holders Folio No. Cert.No. Dist.No Shares 1 Shridhar Hari ....
Regulatory Filings
2020-01-13 English
Updates
Regulatory Filings
2020-01-06 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
2020-01-06 English