Kirloskar Brothers Investments Limited Corporate Filings & Announcements

Latest corporate announcements and filings from Kirloskar Brothers Investments Limited on BSE

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Kirloskar Brothers Investments Limited

08 Jul 2015

Corp. Action

Updates on Scheme of Arrangement

BSE India

Kirloskar Oil Engines Ltd has submitted to BSE the Summarized synopsis of the Composite Scheme of Arrangement and Amalgamation giving details of Demerger, treatment of fractional entitlements, etc.

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Kirloskar Brothers Investments Limited

02 Jul 2015

Corp. Action

Record Date for Scheme of Arrangement

BSE India

Kirloskar Oil Engines Limited has informed BSE that it has fixed July 11, 2015 as the Record date for the purpose of determining the shareholders of Kirloskar Brothers Investment Limited to whom the equity shares of Kirloskar Oil Engines Limited will be allotted in accordance with the Composite Scheme.

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Kirloskar Brothers Investments Limited

30 Jun 2015

Company Update

Disclosure of Voting results of AGM (Clause 35A)

BSE India

Kirloskar Brothers Investments Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on June 29, 2015, under Clause 35A.

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Kirloskar Brothers Investments Limited

29 Jun 2015

Board Meeting

Outcome of Board Meeting

BSE India

Kirloskar Brothers Investments Ltd has informed BSE that In continuation of the letter dated June 15, 2015 informing receipt of certified true copy of order from Honble High Court of Judicature at Bombay, on June 15, 2015, sanctioning the Composite Scheme of Arrangement and Amalgamation (the Composite Scheme) between Kirloskar Brothers Investments Limited, Pneumatic Holdings Limited and Kirloskar Oil Engines Limited and their respective shareholders...

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Kirloskar Brothers Investments Limited

29 Jun 2015

AGM

Outcome of AGM

BSE India

Kirloskar Brothers Investments Ltd has informed BSE that the 6th Annual General Meeting (AGM) of the Company was held on June 29, 2015.

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Kirloskar Brothers Investments Limited

22 Jun 2015

SAST

Closure of Trading Window

BSE India

Kirloskar Brothers Investments Ltd has informed BSE that the Trading Window for dealing in securities of the Company shall remain closed from June 23, 2015 to July 01, 2015 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of insider Trading) Regulations, 2015.

Kirloskar Brothers Investments Limited

16 Jun 2015

Corp. Action

Updates on Scheme of Arrangement and Amalgamation

BSE India

With reference to earlier announcement regarding Approval to the Composite Scheme of Arrangement and Amalgamation dated May 22, 2015 Kirloskar Brothers Investments Ltd has now informed BSE that the Company has received certified true copy of order from Honble Bombay High Court on 15 June 2015, sanctioning the Composite Scheme of Arrangement and Amalgamation (the Composite Scheme) between Kirloskar Brothers Investments Limited, Pneumatic Holdings...

Kirloskar Brothers Investments Limited

04 Jun 2015

AGM

Notice of the Annual General Meeting published in News Papers

BSE India

Kirloskar Brothers Investments Ltd has submitted to BSE a copy of Notice of the Annual General Meeting published in news papers on June 04, 2015.

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Kirloskar Brothers Investments Limited

22 May 2015

Corp. Action

Approval to the Composite Scheme of Arrangement and Amalgamation

BSE India

Kirloskar Brothers Investments Ltd has informed BSE that the Honble High Court of Judicature at Bombay has approved Composite Scheme of Arrangement and Amalgamation (the Scheme) between Kirloskar Brothers Investments Limited, Pneumatic Holdings Limited and Kirloskar Oil Engines Limited and their respective shareholders and creditors under Sections 391 to 394 and read with Sections 100 to 103 of the Companies Act,1956. The hearing of petition for...

Kirloskar Brothers Investments Limited

19 May 2015

AGM

Fixes Book Closure for AGM

BSE India

Kirloskar Brothers Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2015 to June 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 29, 2015.Pursuant to provisions of Section 108 of the Companies Act, 2013, read with the Rules made thereunder and Clause 35B of the Listing Agreement, the Company...

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