Board Meetings - Kirloskar Brothers Ltd.

See past and forthcoming board meetings of Kirloskar Brothers Ltd. - KIRLOSBROS, 500241

Ex-datePurposeNotes
2020-08-12Quarterly Results
2020-06-05Audited Results & Dividend
2020-02-14Quarterly Results & Interim Dividend
2019-11-04Quarterly Results
2019-08-12Quarterly Results
2019-05-16Audited Results & Dividend
2019-01-25Quarterly Results
2018-10-25Quarterly Results
2018-07-27Quarterly Results
2018-05-11Audited Results & Dividend
2018-01-24Quarterly Results
2017-11-11Quarterly Results
2017-07-27Quarterly Results
2017-05-17Audited Results & Dividend
2017-01-27Quarterly Results
2016-10-26Quarterly Results
2016-07-21Quarterly Results
2016-05-10Audited Results & Dividend
2016-04-18OthersHave taken on record Deed of Family Settlement dated September 11, 2009, entered into between the promoter group shareholders of the Company and each of their family members.
2016-03-14Interim Dividend
2016-01-25Quarterly Results
2015-10-28Quarterly Results
2015-07-27Quarterly ResultsMr. Chittranjan M. Mate - Vice President Finance has been appointed as the Chief Financial Officer and Key Managerial Personnel with effect from July 27, 2015.
2015-04-27Audited Results & Final DividendApproved in principle to invest upto Rs. 10 Crores in the paid up capital of The Kolhapur Steel Limited.
2015-01-30Quarterly Results
2014-10-31Quarterly Results
2014-07-22Quarterly Results
2014-04-22Audited Results & Dividend
2014-01-28Quarterly Results
2013-10-24Quarterly Results
2013-07-24Quarterly Results
2013-05-27Audited Results & Dividend
2013-01-23Quarterly Results
2012-11-29Scheme of ArrangementTo approve Scheme of Arrangement and Amalgamation of the Company's wholly owned subsidiaries viz., of Hematic Motors Private Limited, Karad (HMPL) with Kirloskar Constructions and Engineers Limited.
2012-10-18Quarterly Results
2012-07-18Quarterly Results
2012-04-25Audited Results & Dividend
2012-01-24Quarterly Results
2011-10-20Quarterly Results
2011-07-23Quarterly Results
2011-04-26Audited Results & Dividend
2011-01-20Quarterly Results
2010-10-28Quarterly Results
2010-07-27Quarterly Results
2010-04-26Audited Results & Final DividendThe Board has recommended a Dividend of Rs. 5.50/- per Equity Share (incl. a special dividend of Rs. 2/- per Equity Share on the occasion of centenary celebration of Co's Kirloskarvadi factory).
2010-01-20Quarterly Results
2009-10-22Quarterly Results & OthersTo allot 10,000 Equity Shares to nominee of option grantee in terms of Co's "Employees Share a Vision - Stock option 2007"., Consequent the Issued and Subscribed & Paid up share capital increased.
2009-07-17Quarterly Results
2009-04-30Audited Results & Final Dividend
2009-01-20Quarterly Results
2008-10-23Quarterly Results
2008-07-18Quarterly Results
2008-04-22Audited Results & Final Dividend
2008-01-19Quarterly Results
2007-10-19Quarterly Results
2007-07-20Quarterly Results
2007-04-19Accounts & Dividend
2007-01-18Quarterly Results & Interim Dividend
2006-10-17Quarterly Results
2006-07-26OthersInter alia, to review the Shareholders agreement with Copeland Corporation, USA in respect of the subsidiary Company i.e., Kirloskar Copeland Ltd.
2006-07-21Quarterly Results
2006-04-18Accounts & Final Dividend
2006-01-31Interim Dividend
2005-10-22Quarterly Results
2005-07-16Quarterly Results
2005-04-29Accounts, Final Dividend & Stock Split
2005-01-20Quarterly Results
2004-10-25Interim Dividend
2004-07-20Quarterly Results
2004-05-21Accounts & Dividend
2004-01-23Quarterly Results
2003-12-01Interim Dividend
2003-10-27Quarterly Results
2003-09-27General
2003-07-28Quarterly Results
2003-05-03Accounts
2003-01-18Quarterly Results
2002-10-25Quarterly Results
2002-07-22Quarterly Results
2002-06-24Accounts & Dividend
2002-01-25Quarterly Results
2001-10-30Quarterly Results
2001-07-28Quarterly Results
2001-07-16Buy Back of Shares
2001-06-06Accounts & Dividend
2001-01-20Quarterly ResultsRevised.
2000-10-31Quarterly Results
2000-07-27Quarterly Results
2000-06-08Accounts
2000-01-25Quarterly Results
1999-10-30Quarterly Results (Revised)
1999-07-31Quarterly Results
1999-05-29Accounts & Dividend
1999-01-25Quarterly Results
1998-10-31Quarterly Results
1998-07-30Quarterly Results
1998-06-24Accounts & Dividend
1997-11-25Half Yearly Results
1997-06-28Accounts & Dividend.