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Kirloskar Brothers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500241 | NSE Symbol : KIRLOSBROS | ISIN : INE732A01036 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 29-Oct-2024 Quarterly Results KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results for quarter and half year ended on September 30 2024. The unaudited financial results for (standalone and consolidated) for the quarter and half-year ended September 30, 2024 (As Per BSE Announcement dated on 29.10.2024)
24-Jul-2024 02-Aug-2024 Quarterly Results KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Please find attached prior intimation of board meeting. Please find attached Unaudited Financial Results - Standalone & Consolidated, for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 02.08.2024)
07-May-2024 14-May-2024 Quarterly Results KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Please find enclosed the prior Intimation of Board Meeting as per Regulation 29 of SEBI Listing Regulations 2015. Recommendation of dividend of Rs. 6/- (300%) per equity share for FY 2023-24 Please find enclosed Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2024. Please find outcome of Board Meeting Please find enclosed outcome of Board Meeting Record date for determining entitlement for dividend as recommended by the Board for FY 2023-24 is Friday, July 26, 2024. The said dividend, if declared by the shareholders at the 104th AGM, shall be paid on or before August 31, 2024. (As per BSE Announcement Dated on 13/05/2024)
05-Feb-2024 14-Feb-2024 Quarterly Results KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve In terms of the subject referred regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 14 2024 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31 2023. You are requested take the above on your records. Please find attached unaudited results & limited review report for mentioned period. Unaudited Results for quarter & nine months ended 31.12.20223 (As Per BSE Announcement Dated on 14/02/2024)
30-Oct-2023 07-Nov-2023 Quarterly Results KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Please find enclosed herewith the intimation of Board Meeting date as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 In terms of the subject referred regulations, we wish to inform you that the Board of Directors of Kirloskar Brothers Limited ('KBL') in its meeting held today on November 07, 2023, has approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half-year ended on September 30, 2023. The Board Meeting commenced at 10.00 a.m. and concluded at 2.15 p.m. The above is also available on website of the Company at www.kirloskarpumps.com. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 07.11.2023)
25-Aug-2023 25-Aug-2023 Acquisitions We wish to inform you that the BOD of KBL in its meeting held on August 25, 2023 has approved the purchase of vacant and un-utilised land from The Kolhapur Steel Limited, a subsidiary of KBL.
17-Jul-2023 01-Aug-2023 Quarterly Results KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve In terms of the subject referred regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 1 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30 2023. We wish to inform you that Board of Directors of the Company at its meeting held on August 1, 2023 has inter alia approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2023. We wish to inform you that the Board of Directors of the Company in its meeting held on August 1, 2023 has approved the following: 1. The unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended on June 30, 2023, 2. Appointment of Mr. Vinayak Deshpande (DIN: 00036827) as an additional director in the category of Independent Director for a period of 5 years, 3. Issuance of Corporate Guarantee of Rs. 240 million in favour of ICICI Bank for securing credit facilities to Kirloskar Corrocoat Private Limited. (As per BSE Announcement Dated on 01/08/2023)
28-Apr-2023 11-May-2023 Accounts KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) In terms of the subject referred regulations this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday May 11 2023 at Pune inter-alia to consider the following: 1. To consider and approve the Audited Financial Results for the quarter and year ended on March 31 2023. 2. To consider recommendation of dividend if any on the equity shares for the Financial Year 2022-23. You are requested take the same on your records. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the subject referred regulations read with Schedule III, Part A Para A of the same, we would like to inform that the Board of Directors of the Company at its meeting held today: i) Approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. ii) Recommended a dividend of Rs.4.50/- (Rupees Four and Paise Fifty only) i.e. 225%, per equity share of Rs. 2/- each for the Financial Year 2022-23. You are requested to take the same on your record. The Board Meeting commenced at 10.30 a.m. and concluded at 01.00 p.m. In terms of the subject referred regulations, please find enclosed herewith the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023. We would like to inform that M/s. Sharp and Tannan, Chartered Accountants (Firm Registration No.109983W), Statutory Auditors of the Company have issued Audit Report with unmodified opinion on the Audited Standalone Financial Results for the quarter and financial year ended on March 31, 2023 and Audited Consolidated Financial Results for the quarter and financial year ended on March 31, 2023, attached herewith. The said Audited Financial Results have been reviewed by the Audit Committee at its meeting held on May 10, 2023 and approved by the Board of Directors at its meetings held on May 11, 2023. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the subject referred regulations read with Schedule III, Part A Para A of the same, we would like to inform that the Board of Directors of the Company has recommended a dividend of Rs.4.50/- (Rupees Four and Paise Fifty only) i.e. 225%, per equity share of Rs. 2/- each for the Financial Year 2022-23. You are requested to take the same on your record. (As Per BSE Announcement Dated on 11.05.2023)
28-Dec-2022 10-Feb-2023 Quarterly Results KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Ref.: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 In terms of the subject referred regulations this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday February 10 2023 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on December 31 2022. You are requested to kindly take the above on your records. In terms of the subject referred regulations, we enclose herewith the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2022. The said Unaudited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on February 9, 2023, and February 10, 2023. Further, we enclose a Limited Review Report dated February 10, 2023, 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 and nine months ended on December 31, 2022. The Board Meeting commenced at 10.00 a.m. and the above said financial results were approved by the Board at 2.00 p.m. This is for your information and records. (As per BSE Announcement Dated on 10/02/2023)
30-Sep-2022 10-Nov-2022 Quarterly Results KIRLOSKAR BROTHERS 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 In terms of Regulation 29 of the Listing Regulations this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday November 10 2022 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30 2022. In terms of the subject referred regulations, we enclose herewith the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022. The said Unaudited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on November 9, 2022, and November 10, 2022. Further, we enclose a Limited Review Report dated November 10, 2022, 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 and half year ended on September 30, 2022. In terms of the subject referred regulations, we enclose herewith the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022. The said Unaudited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on November 9, 2022, and November 10, 2022. Further, we enclose a Limited Review Report dated November 10, 2022, 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 and half year ended on September 30, 2022. (As per BSE Announcement Dated on 10/11/2022) This is to inform you that the Board of Directors of the Company at its meeting held on November 10, 2022, approved to hold an Extra Ordinary General Meeting of the shareholders of the Company at the requisition of Kirloskar Industries Limited along with Mr. Atul Kirloskar and Mr. Rahul Kirloskar, collectively holding more than one-tenth of the paid-up share capital of the Company, on 8th day of December, 2022 at 2.00 p.m.(IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility at the deemed venue i.e., at the registered office of the Company at Yamuna, S. No 98 (3 to 7) Plot No.3, Baner, Pune- 411 045. Kirloskar Industries Ltd - 500243 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Sir / Madam, Please find enclosed the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record. (As Per BSE Announcement dated on 11.11.2022)
25-Jul-2022 10-Aug-2022 Quarterly Results KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve In terms of the subject referred regulations this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 at Pune inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30 2022. We enclose herewith the Unaudited Financial Results of the Company for the quarter ended on June 30, 2022. 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 9, 2022 and August 10, 2022. Further, we enclose a Limited Review Report dated August 10, 2022, 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, 2022. The Board Meeting commenced at 9.30 a.m. and the above said financial results were approved by the Board at 10.33 a.m. The Board meeting adjourned thereafter for the purpose of 102nd Annual General Meeting (AGM) of the Company scheduled at 11.00 a.m. and after the AGM, the Board meeting will be resumed for the remaining agenda other matters and hence, the concluding time of the Board meeting is not given. (As Per BSE Announcement dated on 10.08.2022)
12-May-2022 24-May-2022 Final Dividend KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve In terms of the subject referred regulations this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday May 24 2022 at Pune inter-alia to consider the following: 1. To consider and approve the Audited Financial Results for the quarter and year ended on March 31 2022. 2. To consider recommendation of dividend if any on the equity shares for the Financial Year 2021-22. Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended a dividend of Rs. 3/- (Rupees Three only) i.e. 150%, per equity share of Rs. 2/- each for the Financial Year 2021-22. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022. We would like to inform that M/s. Sharp and Tannan, Chartered Accountants (Firm Registration No.109983W), Statutory Auditors of the Company have issued Audit Report with unmodified opinion on the Audited Standalone Financial Results for the quarter and financial year ended on March 31, 2022 and Audited Consolidated Financial Results for the quarter and financial year ended on March 31, 2022. The said Audited Financial Results have been reviewed by the Audit and Finance Committee at its meeting held on May 23, 2022 and approved by the Board of Directors at its meetings held on May 24, 2022. 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 to inform that the Board of Directors of the Company; i) has recommended a dividend of Rs 3/-(Rupees Three only) i.e 150%, per equity share of Rs. 2/- each for the Financial Year 2021-22. ii) Pursuant to the recommendation of Audit and Finance Committee, the Board of Directors of the Company has approved the re-appointment of M/s. Sharp & Tannan Associates, Chartered Accountants (Firm Registration No. 109983W) as the Statutory Auditors of the Company for a second term of 5 (five) years from the conclusion of the ensuing 102nd Annual General Meeting of the Company. The said re-appointment is subject to approval of the shareholders at the ensuing 102nd Annual General Meeting. 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 to inform that the Board of Directors of the Company has recommended a dividend of Rs.3/-(Rupees Three only) i.e 150%, per equity share of Rs. 2/- each for the Financial Year 2021-22. 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 to inform that the Board of Directors of the Company; Pursuant to the recommendation of Audit and Finance Committee, the Board of Directors of the Company has approved the re-appointment of M/s. Sharp & Tannan Associates, Chartered Accountants (Firm Registration No. 109983W) as the Statutory Auditors of the Company for a second term of 5 (five) years from the conclusion of the ensuing 102nd Annual General Meeting of the Company. The said re-appointment is subject to approval of the shareholders at the ensuing 102nd Annual General Meeting. Please find attached the Audit Report with UDIN and along with unmodified opinion on the Audited Standalone Financial Results for the quarter and financial year ended on March 31, 2022 and Audited Consolidated Financial Results for the quarter and financial year ended on March 31, 2022. Please note that there has been no change made in the Audited Financial Results. (As Per BSE Announcement Dated on 24.05.2022)
18-Mar-2022 18-Mar-2022 Change in Other Executives In terms of the subject referred regulations, we wish to inform you that pursuant to the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on March 18, 2022, has interalia appointed Mr. Devang Trivedi as a Company Secretary, Compliance Officer and Key Managerial Personnel of the Company with immediate effect.
24-Jan-2022 10-Feb-2022 Quarterly Results KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday February 10 2022 at Pune inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on December 31 2021. 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 and nine months ended on December 31, 2021. The said Unaudited Financial Results have been reviewed by the Audit and Finance Committee at its meeting held on February 09, 2022 and approved by the Board of Directors at its meeting held on February 10, 2022. Further, we enclose a Limited Review Report dated February 10, 2022, 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 and nine months ended on December 31, 2021. (As Per BSE Announcement Dated on 10/02/2022)
22-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results 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 and half year ended on September 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 October 29, 2021. Further, we enclose a Limited Review Report dated October 29, 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 and half year ended on September 30, 2021. Pursuant to the recommendation of Nomination and Remuneration Committee of the Company at its meeting held earlier today, the Board of Directors at its meeting held on October 29,2021 has appointed Mr. Amitava Mukherjee (DIN 00003285), Ms. Rekha Sethi (DIN 06809515) Mr. Vivek Pendharkar (DIN 02791043) as Additional Directors of the Company with effect from October 29, 2021 till the conclusion of the next Annual General meeting of the Company. (As Per BSE Announcement dated on 29.10.2021)
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