Kirloskar Brothers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kirloskar Brothers Ltd. on BSE

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Kirloskar Brothers Ltd.

12 Aug 2021

1747.00

2.04%

AGM

Kirloskar Brothers Ltd - 500241 - Notice Of Annual General Meeting-09Th September,2021

BSE India

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 copy of Notice of the 101st Annual General Meeting of the Company.

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Kirloskar Brothers Ltd.

12 Aug 2021

1747.00

2.04%

Corp. Note

Kirloskar Brothers Ltd - 500241 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the Notice of 101st Annual General Meeting of the Company along with the Annual Report for the Financial Year 2020-21. In view of the current COVID-19 pandemic situation and in compliance of the General circular numbers, 14/2020, 17/2020, 20/2020, 22/2020, 33/2020, 39/2020, 02/2021 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI), Notice of Annual General Meeting of the Company along with the the Annual Report of the Company for the Financial Year 2020-21 is being sent only via electronic mode (e-mail) to the registered members of the Company and no physical copies are dispatched.

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Kirloskar Brothers Ltd.

06 Aug 2021

1747.00

2.04%

Corp. Action

Kirloskar Brothers Ltd - 500241 - Fixes Record Date For Determining The Entitlement For Final Dividend …

BSE India

The record date for determining the entitlement for Final Dividend for the Financial Year 2020-21 is Friday, August 27, 2021;

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Kirloskar Brothers Ltd.

05 Aug 2021

1747.00

2.04%

Corp. Note

Kirloskar Brothers Ltd - 500241 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

BSE India

Please note that as the date of the 101st Annual General Meeting (AGM) of the Company has been changed to September 9, 2021, the date for the payment of dividend of Rs.3/- (Rupees Three only) i.e., 150% per Equity Share of Rs.2/- each to the shareholders of the Company, will be on or before October 9, 2021. This will be subject to declaration of dividend by the shareholders at the said AGM.

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Kirloskar Brothers Ltd.

05 Aug 2021

1747.00

2.04%

AGM

Kirloskar Brothers Ltd - 500241 - Annual General Meeting-09.09.2021

BSE India

The 101st Annual General Meeting (AGM) of the Company for the Financial Year ended on March 31, 2021, will be held on Thursday, September 09, 2021 at 11.00 a.m. at its Registered Office - 'Yamuna', S. No. 98 (3 -7), Baner, Pune 411 045 through Video Conference /Other Audio Visual Means (VC/OAVM) facility;

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Kirloskar Brothers Ltd.

04 Aug 2021

1747.00

2.04%

Investor Presentation

Kirloskar Brothers Ltd - 500241 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to the Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of 'Investor Presentation' for the Quarter ended June 30, 2021. The same will be uploaded on the Company's website as well.

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Kirloskar Brothers Ltd.

04 Aug 2021

1747.00

2.04%

Company Update

Kirloskar Brothers Ltd - 500241 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find enclosed a copy of 'Investor Release' for the Quarter ended June 30, 2021. The same will be uploaded on the Company's website as well.

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Kirloskar Brothers Ltd.

03 Aug 2021

1747.00

2.04%

Company Update

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

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 inform you that an Analysts' meet has been organized on Thursday, August 05, 2021 at 3:30 p.m.(IST) by the Company by way of conference call with the Analysts and Investors, to provide information on Company's results for the quarter ended on June 30, 2021. The presentation will be uploaded on the website of the Company before the Analysts' meet. Please find attached conference call invite for your reference.

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Kirloskar Brothers Ltd.

03 Aug 2021

1747.00

2.04%

Company Update

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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 that pursuant to the recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held on August 03, 2021 has appointed Ms. Rama Kirloskar (DIN 07474724), as a Joint Managing Director of the Company with effect from August 03, 2021 for a period of 5 years i.e. upto August 02, 2026, subject to the approval by the shareholders of the Company. The appointment of Ms. Rama Kirloskar as a Joint Managing Director of the Company will be placed for the approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company.

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Kirloskar Brothers Ltd.

03 Aug 2021

1747.00

2.04%

Board Meeting

KIRLOSKAR BROTHERS LTD.-$ - 500241 - Board Meeting Outcome for Unaudited Financial Results For The Quarter …

BSE India

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Unaudited Financial Results of the Company for the quarter ended on June 30, 2021. The said Unaudited Financial Results have been reviewed by the Audit and Finance Committee and approved by the Board of Directors at their respective meetings held on August 03, 2021. Further, we enclose a Limited Review Report dated August 03, 2021, issued by M/s. Sharp and Tannan, Chartered Accountants, Pune - Statutory Auditors of the Company, on the Unaudited Financial Results of the Company for the quarter ended on June 30, 2021.

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