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Kirloskar Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500243 | NSE Symbol : KIRLOSIND | ISIN : INE250A01039 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose
15-May-2024 27-May-2024 Kirloskar Industries Ltdhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 27 May 2024 inter alia; to consider and take on record Standalone and Consolidated Audited Financial Results for the quarter and year ended 31 March 2024 and to recommend the dividend if any for the Financial Year 2023-2024. Sir / Madam, Please find enclosed Outcome of the Board Meeting. Kindly take the same on your record. Sir / Madam, Please find enclosed updates of allotment of equity shares under the ''Kirloskar Industries Limited - Employee Stock Appreciation Rights Plan 2019''. You are requested to take the same on your record. .. (As Per BSE Announcement Dated on 27.05.2024)
31-Jan-2024 09-Feb-2024 Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 9 February 2024 inter alia; to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31 December 2023. Sir / Madam, The Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31 December 2023, which were approved by the Board of Directors of the Company in its meeting held on 9 February 2024, which were reviewed by Kirtane & Pandit LLP, Chartered Accountants, the Statutory Auditors of the Company. A copy of the same is enclosed with a copy of the Limited Review Report dated 9 February 2024. You are requested to take the same on your record. Sir / Madam, The Board of Directors of the Company in its meeting held on 9 February 2024, has allotted 4,409 equity shares of Rs. 10 each upon exercise of ''Equity Settles Stock Appreciation Rights (ESARs) pursuant to ''Kirloskar Industries Limited ESARP 2019. You are requested to take the same on your record. (As Per BSE Announcement dated on 09.02.2024)
25-Jan-2024 24-Jan-2024 Dear Sir / Madam, Please find enclosed update of Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company. You are requested to take same on your record.
26-Oct-2023 09-Nov-2023 Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 9 November 2023 2023 inter alia; to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30 September 2023. Sir /Madam, Please find enclosed Outcome of the Board Meeting held on 09 November 2023. You are requested to take the same on your record. Sir /Madam, Please find enclosed standalone and consolidated un-audited financial results for the quarter and six months ended 30 September 2023. You are requested to take the same on your record. (As per BSE Announcement Dated on 09/11/2023)
31-Jul-2023 12-Aug-2023 Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 12 August 2023 inter alia; to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter ended 30 June 2023. Sir / Madam, Please find enclosed outcome of the Board Meeting held on 12 August 2023. You are requested to take the same on your record. The Board of Directors in its meeting held on 12 August 2023 have granted Employee Stock Appreciation Rights under the Kirloskar Industries Limited - Employee Stock Appreciation Rights Plan 2019. You are requested to take the same on your record. (As per BSE Announcement Dated on 12/08/2023)
27-Jul-2023 26-Jul-2023 Sir / Madam, Please fine enclosed updates of Kirloskar Ferrous Industries Limited, a listed material subsidiary of the Company. You are requested to take the same on your record.
10-May-2023 23-May-2023 Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Sir / Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday 23 May 2023 inter alia; to consider and take on record Standalone and Consolidated Audited Financial Results for the quarter and year ended 31 March 2023 and to recommend the dividend if any for the Financial Year 2022-2023. You are requested to take the same on record. Outcome of the Board Meeting - Dividend The Board of Directors has recommended a dividend of 11 (110%) per equity share oft 10 each for the Financial Year 2022-2023, subject to the approval of the members o f the Company at the ensuing Annual General Meeting of the Company and the same shall be paid through National Electronic Clearing System (NECS) or vide dividend warrants, as the case may be. The dividend, if approved by the members shall be paid on or before 11 September 2023. Please find enclosed outcome of the Board Meeting held on 23.05.2023. General Updates (As Per BSE Announcement Dated on 23/05/2023)
31-Jan-2023 11-Feb-2023 Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Sir / Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 11 February 2023 inter alia; to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter ended 31 December 2022. You are requested to take the same on your record. Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Sir / Madam, Pursuant to Reg. 29(1) of the SEBI (LODR) Regulations, 2015 and in continuation of our earlier intimation dated 31 January 2023, this is to inform you that a proposal for raising further capital by rights issue, preferential allotment or through any other permissible mode under applicable laws, by way of issuance of equity shares or any other convertible securities, as may be considered appropriate, in accordance with the provisions of the SEBI (ICDR) Regulations, 2018 and the Companies Act, 2013, and other applicable laws, shall be placed before the Board of Directors of the Company at the meeting scheduled on Saturday, 11 February 2023 as an additional item. The Board shall also consider undertaking a postal ballot process to seek approval of the shareholders of the Company in respect of the aforesaid proposed fund raising, as required under applicable laws. You are requested to take the same on record. (As per BSE Announcement Dated on 08/02/2023) Sir / Madam, Please find enclosed Standalone and Consolidated Un-audited Financial Results for the quarter ended 31 December 2022. You are requested to take the same on your record. Sir / Madam, Please find enclosed outcome of the meeting of the Board of Directors held on 11 February 2023. You are requested to take the same on your record. Sir / Madam, Pursuant to the provisions of Section 108 of the Act, the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the LODR, the Board has fixed 22 February 2023, as the record date / cut-off date to record the entitlement of the members to cast their vote for the businesses to be transacted through Postal Ballot. You are requested to take the same on your record. Sir / Madam, Please find enclosed outcome of the Board Meeting held on 11 February 2023. You are requested to take the same on your record. (As Per BSE Announcement Dated on 11.02.2023)
02-Nov-2022 11-Nov-2022 Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Sir / Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 11 November 2022 inter alia; to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter ended 30 September 2022. You are requested to take the same on your record. Sir / Madam, The Trading Window for dealing in securities of the Company has been closed from 1 October 2022, as communicated vide our letter dated 30 September 2022, and shall remain closed till 15 November 2022, as per the Code of Conduct of Regulating, Monitoring and Report of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Industries Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on your record. Sir / Madam, Please find enclosed Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30 September 2022. You are requseted to take the same on your record. (As Per BSE Announcement dated on 11.11.2022)
22-Oct-2022 21-Oct-2022 Sir / Madam, Please find enclosed the intimation under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements (Regulations), 2015. You are requested to take the same on your record.
28-Jul-2022 08-Aug-2022 Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Sir / Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 8 August 2022 inter alia; to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter ended 30 June 2022. You are requested to note the same. Sir / Madam, Please find enclosed outcome of the Meeting of the Board of Directors held on 8 August 2022. You are requested to take the same on your record. Sir / Madam, The Board of Directors of the Company, at its meeting held today has allotted 658 equity shares of 10 each upon exercise of Equity Settled Stock Appreciation Rights (ESARs) pursuant to the Kirloskar Industries Limited - Employees Stock Appreciation Rights Plan 2019 (KIL ESARP 2019). Accordingly, the paid-up share capital of the Company has increased from 98,06,804 equity shares of Rs. 10 each aggregating to Rs. 9,80,68,040 to 98,07,462 equity shares of Rs. 10 each aggregating to Rs. 9,80,74,620. You are requested to take the same on your record. Sir / Madam, The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30 June 2022, were approved by the Board of Directors in its meeting held today, i.e., on 8 August 2022, which were reviewed by Kirtane & Pandit LLP, Chartered Accountants, Pune, the Statutory Auditors of the Company. A copy of the same is enclosed along with a copy of the Limited Review Report dated 8 August 2022. You are requested to take the same on your record. (As Per BSE Announcement Dated on 08/08/2022)
29-Jul-2022 29-Jul-2022 Sir / Madam, Please find enclosed updates of Kirloskar Ferrous Industries Limited, a listed material subsidiary of the Company You are requested to take the same on your record.
14-Jul-2022 14-Jul-2022 Sir / Madam, Please find enclosed outcome of the meeting of the Board of Directors held on 14 July 2022. You are requested to take the same on your record. Sir / Madam, Please find enclosed intimation about typographical error in Outcome of the meeting of the Board of Directors held on 14 July 2022. You are requested to take the same on your record. (As Per BSE Announcement Dated on 15/07/2022)
10-May-2022 26-May-2022 Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Sir / Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 26 May 2022 inter alia; to consider and take on record Standalone Audited Financial Results for the quarter and year ended 31 March 2022 and Consolidated Audited Financial Results for the year ended 31 March 2022 and to recommend the dividend if any for the Financial Year 2021-2022. You are requested to take the same on your record. Sir / Madam, The Board of Directors has recommended a dividend of Rs. 10 (100%) per equity share of Rs. 10 each for the Financial Year 2021-2022, subject to the approval of the members of the Company at the ensuing Annual General Meeting of the Company and shall be paid through National Electronic Clearing System (NECS) or vide dividend warrants, as the case may be. The dividend, if approved by the members shall be paid on or before 8 September 2022. You are requested to take the same on your record. Sir / Madam, Please find enclosed outcome of the Meeting of the Board of Directors held on 26 May 2022. You are requested to take the same on your record. (As Per BSE Announcement Dated on 26.05.2022)
10-May-2022 09-May-2022 Sir / Madam, Please find enclosed updates of Kirloskar Ferrous Industries Limited, a listed material subsidiary of the Company. You are requested to take the same on record.
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