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BSE Code : 522101 | NSE Symbol : KILBUNENGG | ISIN : INE338F01015 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	10-Feb-2025	Quarterly Results	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2024. We submit the outcome of Board meeting held on 10th February, 2025, herewith (As Per BSE Announcement Dated on: 10/02/2025)
09-Nov-2024	13-Nov-2024	Quarterly Results	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results for quarter and half year ended 30th September 2024 we herewith submit the outcome of Board meeting on 13th November, 2024 (As per BSE Announcement Dated on 13/11/2024)
21-Aug-2024	27-Aug-2024	Raising funds through Debt Instr.	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve the proposed fund raising by the company and other related matters KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve raising of funds by way of rights issue or preferential issue of securities. The Board meeting was previously scheduled for 26th August, 2024 and has been postponed to 27th August, 2024, due to unavoidable circumstances. (As Per BSE Announcement Dated on: 26/08/2024) we write to inform that the Board of Directors have approved the preferential issue of securities to promoters and non-promoters, at a price of Rs. 425/- per share / warrant, as per details attached herewith, subject to the approval of members at Annual General Meeting and other requisite approvals we write to inform the details of proposed fund raising through preferential issue of securities, subject to the approval of members and other regulatory authorities. The previous submission (under outcome of Board Meeting) had a minor typo error, which has been corrected (As Per BSE Announcement dated on 27.08.2024)
21-Aug-2024	21-Aug-2024	Acquisitions	we write to inform that the Board of directors have approved the acquisition of 100% paid up capital of ''Monga Strayfield Private Limited'' at their meeting held on 21st August, 2024, as per details attached herewith
01-Aug-2024	08-Aug-2024	Quarterly Results	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of the Company will be held on Thursday 8th August 2024 inter alia i. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2024. ii. Any other matter with the permission of Chair. With reference to the Code of Conduct to Regulate Monitor and Report Trading by Insiders ( Code of Conduct for Insider Trading ) set by the Company pursuant to the SEBI ( Prohibition of Insider Trading ) Regulations 2015 the Trading Window for insiders shall remain closed till the expiry of 48 hours from the time of publication of the aforesaid financial results and will reopen only after publication of results for quarter ended 30th June 2024. we submit the outcome of Board meeting, herewith (As Per BSE Announcement dated on 08.08.2024)
17-May-2024	27-May-2024	Accounts	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve i. audited financial results for quarter and year ended 31-03-2024. ii. recommend dividend for F.Y. - 2023 - 24 III. any other matter with the permission of the chair we submit the outcome of Board meeting held on 27th May, 2024 herewith (As Per BSE Announcement Dated on 27.05.2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve i. To consider and approve the Unaudited Financial Results of the Company for quarter and nine months ended 31st December2023. ii. Any other matter with the permission of Chair. With reference to the Code of Conduct to Regulate Monitor and Report Trading by Insiders (Code of Conduct for Insider Trading )set by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations2015the 'Trading Window ' for insiders shall remain closed till the expiry of 48 hours from the time of publication of the aforesaid financial results and will reopen only after publication of results for quarter and nine months ended 31st December2023. Board of Directors reviewed and approved the unaudited results for quarter and nine months ended 31st December, 2023, as attached herewith (As per BSE Announcement Dated on 08/02/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve unaudited financial results for quarter and half year ended 30th September 2023 we submit the results for quarter and half year ended 30th September, 2023, approved at the meeting of Board of directors held on 6th November, 2023, herewith we submit the outcome of Board meeting held on 6th November, 2023, herewith (As Per BSE Announcement Dated on 06/11/2023)
26-Sep-2023	03-Oct-2023	Preferential Issue	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve proposal for raising of funds by way of preferential issue of equity shares and/ or convertible warrants Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we write to inform the outcome of meeting of Board of Directors held on 3rd October, 2023, as per details attached. (As Per BSE Announcement Dated on 03.10.2023)
28-Jul-2023	04-Aug-2023	Quarterly Results	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve i. unaudited results for quarter ended 30-06-2023 ii any other matter with the permission of Chair With reference to the Code of Conduct to Regulate Monitor and Report Trading by Insiders ( Code of Conduct for Insider Trading ) set by the Company pursuant to the SEBI ( Prohibition of Insider Trading ) Regulations 2015 the Trading Window for insiders shall remain closed till the expiry of 48 hours from the time of publication of the aforesaid financial results and will reopen only after publication of results for quarter ended 30th June 2023. the Board of Directors of the company have at their meeting held on 4th August, 2023, inter-alia, discussed and Approved unaudited financial results for the quarter ended 30th June, 2023. The results are enclosed herewith alongwith Limited Review Report by the statutory auditors. An extract of the results will be published in newspaper and also uploaded on the website of Company. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. detailed outcome of the Board meeting is attached herewith (As Per BSE Announcement Dated on 04.08.2023)
02-May-2023	09-May-2023	Accounts	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve i. The Audited Financial Results of the Company for quarter and financial year ended 31st March 2023. ii. Dividend for financial year 2022 - 23 if any. iii. Any other matter with the permission of Chair. We write to inform the outcome of Board meeting held on 9th May, 2023, as attached herewith. Recommended a dividend of 10% for the financial year 2022-23, subject to approval by the members at the Annual General Meeting. (As Per BSE Announcement dated on 09.05.2023)
20-Feb-2023	23-Feb-2023	Issue of Warrants	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2023 inter alia to consider and approve a proposal for raising of funds for additional capital by preferential allotment of convertible warrants and / or equity shares in accordance with the regulations and guidelines specified by the Securities and Exchange Board of India (SEBI). The Board of Directors of the Company at their meeting held on 23rd February, 2023, has, inter alia, considered and approved the raising of funds by issue and allotment of securities at a price upto Rs. 80/- per equity share / Convertible warrant, amounting upto Rs. 32,00,00,000 (Rupees Thirty Two Crores only ), on preferential allotment basis as per details attached, subject to the approval of shareholders. Below enabling actions approved subject to the approval of the shareholders: (a) Alteration of capital clause in the memorandum of association and (b) Approval of the notice for convening an Extra-Ordinary General Meeting (EGM) of the Company on 20th March, 2023 and matters relating thereto. (c) Constitution of a 'Share Allotment Committee' for allotment of securities issued on preferential basis. (As Per BSE Announcement Dated on 23.02.2023)
24-Jan-2023	02-Feb-2023	Quarterly Results	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve i. the Unaudited Financial Results of the Company for quarter and nine months ended 31st December 2022. ii. Any other matter with the permission of Chair. With reference to the Code of Conduct to Regulate Monitor and Report Trading by Insiders ( Code of Conduct for Insider Trading ) set by the Company pursuant to the SEBI ( Prohibition of Insider Trading ) Regulations 2015 the Trading Window for insiders shall remain closed till the expiry of 48 hours from the time of publication of the aforesaid financial results and will reopen only after publication of results for quarter ended 31st December 2022. The Board of Directors of the company have at their meeting held on 02nd February, 2023, inter-alia .approved Unaudited Financial Statements, as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, for the quarter and nine months ended 31st December, 2022. The results are enclosed herewith, alongwith the Limited Review Report. (As Per BSE Announcement dated on 02.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve i. the Unaudited Financial Results of the Company for quarter and half year ended 30th September 2022. ii. Any other matter with the permission of Chair. Board of Directors of the company have at their meeting held on 10th November, 2022, inter-alia : 1. Approved Unaudited Financial Statements, as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as following : i. Results for the second quarter and half year ended on 30th September, 2022. ii. Statement of Assets & Liabilities of the Company on 30th September, 2022. iii. Statement of Cash Flows for the half year ended on 30th September, 2022. The abovementioned Financial Statements are enclosed herewith, alongwith the Limited Review Report. Please find attached a copy of the Unaudited financial results of the Company for the quarter and half year ended 30th September, 2022. (As per BSE Announcement Dated on 10/11/2022) We hereby inform that the Board of Directors of the company had at their meeting held on 10th November, 2022, inter-alia, approved Unaudited Financial Statements for quarter and half year ended 30th September, 2022, and a copy of the same was submitted to stock exchange. The meeting commenced at 11:30 A.M. and ended at 01:00 P.M. (As Per BSE Announcement dated on 11.11.2022)
27-Jul-2022	05-Aug-2022	Quarterly Results	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve unaudited quarterly results for quarter ended 30th June 2022.

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Kilburn Engineering Ltd

Board Meeting