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BSE Code : 505283 | NSE Symbol : KIRLPNU | ISIN : INE811A01020 | Industry : Compressors / Drilling Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	24-Apr-2025	Accounts	Kirloskar Pneumatic Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve the standalone and consolidated Audited Financial Results for the quarter and year ended on March 31, 2025 and recommendation of final dividend, if any, to the equity shareholders. outcome The Board of Directors at its Meeting held on April 24, 2025 have recommended a final dividend of 325% (Rs. 6.50 per equity share) for the Financial Year 2024-25, subject to approval of members at the ensuing Annual General Meeting, which will be held on Thursday, July 24, 2025 and shall be paid through National Electronic Clearing System (NECS). The Dividend, if approved by the Shareholders shall be paid on or after July 24, 2025. (As Per BSE Announcement Dated on 24.04.2025)
20-Jan-2025	28-Jan-2025	Quarterly Results	Quarterly Results & Interim Dividend KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Board Meeting Outcome for Financial Results And Interim Dividend (As Per BSE Announcement Dated on: 28/01/2025)
19-Oct-2024	25-Oct-2024	Quarterly Results	KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on September 30 2024 Board Meeting Outcome for Results (As Per BSE Announcement Dated on 25.10.2024)
12-Jul-2024	20-Jul-2024	Quarterly Results	KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve the unaudited Financial Results for the quarter ended on June 30 2024 The Board of Directors of the Company in their meeting held on July 20, 2024 has approved the following: (As per BSE Announcement Dated on 20/07/2024)
15-Apr-2024	25-Apr-2024	Final Dividend	Final Dividend & Quarterly Results & Audited Results Results (As Per BSE Announcement Dated on: 25/04/2024)
15-Jan-2024	24-Jan-2024	Quarterly Results	KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31 2023 and also to consider declaration of interim dividend if any to the equity shareholders. Interim Dividend Outcome Financial Results (As Per BSE Announcement Dated on 24/01/2024)
11-Oct-2023	19-Oct-2023	Quarterly Results	KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30 2023 Financial Results Financial Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board in its meeting held today approved the appointment of Mr Ramesh Birajdar as Vice President and Chief Financial Officer including Key Managerial Personnel of the Company w.e.f. January 2, 2024 on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee of the Company. The details required under SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached herewith as Annexure-A Further, Mr Suhas S Kolhatkar - the present Vice President and Chief Financial Officer of the Company shall be superannuating from the said post w.e.f. close of business hours of January 1, 2024 (As Per BSE Announcement Dated on 19.10.2023)
12-Jul-2023	20-Jul-2023	Quarterly Results	KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30 2023.. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: 1. A statement of Unaudited Financial Results for the Quarter ended 30th June, 2023; 2. Segment Wise Report; and 3. Limited Review Report received from Kirtane & Pandit LLP, Chartered Accountants, Statutory Auditors. This is to further inform you that the meeting of the Board of Directors of the Company approving the above commenced at 10.30 A.M. and concluded at 1.35 P.M. on July 20, 2023. (As Per BSE Announcement Dated on 20/07/2023)
19-Apr-2023	27-Apr-2023	Accounts	KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on March 31 2023 and recommendation of final dividend if any. Board Meeting to inter alia consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2023 and recommendation of final dividend, if any, to the equity shareholders. Financial Results for the year ended March 31, 2023 and Recommendation of a Final Dividend Recommendation of a Final Dividend Annual General Meeting (As per BSE Announcement Dated on 27/04/2023)
16-Jan-2023	25-Jan-2023	Quarterly Results	KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31 2022 KIRLOSKAR PNEUMATIC CO.LTD. - 505283 - Board Meeting Outcome for Outcome Of Board Meeting The Board of Directors at the said Meeting also declared an interim Dividend of Rs. 2.50 (125%) per equity share of Rs. 2/- each for the Financial Year 2022-23 whi ch shall be paid through National Electronic Clearing System (NECS) or vide dividend warrants, as the case may be. (As per BSE Announcement Dated on 25/01/2023) Date of payment of Dividend (As Per BSE Announcement Dated on 31.01.2023)
11-Oct-2022	19-Oct-2022	Quarterly Results	KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30 2022. KIRLOSKAR PNEUMATIC CO.LTD. - 505283 - Board Meeting Outcome Financial Results For The Quarter And Half Year Ended On September 30, 2022 KIRLOSKAR PNEUMATIC CO.LTD. - 505283 - Announcement under Regulation 30 (LODR)-Change in Directorate KIRLOSKAR PNEUMATIC CO.LTD. - 505283 - Grant Of Stock Options (As Per BSE Announcement Dated on 19.10.2022)
12-Jul-2022	19-Jul-2022	Quarterly Results	KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30 2022. Board Meeting Outcome for KPCL Outcome (As Per BSE Announcement dated on 19.07.2022)
19-Apr-2022	28-Apr-2022	Final Dividend	KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on March 31 2022 and recommendation of final dividend if any. Board Meeting to inter alia consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2022 and recommendation of final dividend, if any. Board approved: 1. Dividend : Recommended a final dividend of 120% (Rs.2.40 per equity share) for the Financial Year 2021-22, subject to approval of members at the ensuing Annual General Meeting 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 Shareholders shall be paid on or after July 20, 2022. 2. Allotment of Equity Shares under 'KPCL Employee Stock Option Scheme 2019' The Board of Directors of the Company at their meeting held on April 28, 2022, have approved Allotment of 10,500 equity shares of face value of Rs. 2/- each to the eligible employee(s), who have exercised their stock options under the 'KPCL Employee Stock Option Scheme 2019.' These shares shall rank pari-passu with the existing Equity Shares of the Company in all respects. Consequently, the issued, subscribed and paid-up share capital of the Company stands increased to Rs. 12,89,11,580 comprising of 6,44,55,790 Equity Shares of Rs. 2/- each. 3. The Annual General Meeting of the Company will be held on Wednesday, July 20,2022. Outcome of Board Meeting The Board of Directors at its Meeting also held on April 28, 2022 have recommended a final dividend of 120% (Rs.2.40 per equity share) for the Financial Year 2021-22, subject to approval of members at the ensuing Annual General Meeting 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 Shareholders shall be paid on or after July 20, 2022 Allotment of Equity Shares under 'KPCL Employee Stock Option Scheme 2019' The Board of Directors of the Company at their meeting held on April 28, 2022, have approved Allotment of 10,500 equity shares of face value of Rs. 2/- each to the eligible employee(s), who have exercised their stock options under the 'KPCL Employee Stock Option Scheme 2019.' These shares shall rank pari-passu with the existing Equity Shares of the Company in all respects. (As Per BSE Announcement Dated on 28.04.2022)
09-Mar-2022	08-Mar-2022	Employee Stock Option	Allotment of ESOS
21-Jan-2022	28-Jan-2022	Quarterly Results	KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve to inter alia consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31 2021 and also to consider declaration of interim dividend if any to the equity shareholders. A meeting of the Board of Directors of the Company, is scheduled to be held on Friday, January 28, 2022 to inter alia consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31, 2021 and also to consider declaration of interim dividend, if any, to the equity shareholders. Board approved: A) Allotment of Equity Shares under 'KPCL Employee Stock Option Scheme 2019' Allotment of 17,500 equity shares of face value of Rs. 2/- each to the eligible employee(s), who have exercised their stock options under the 'KPCL Employee Stock Option Scheme 2019.' These shares shall rank pari-passu with the existing Equity Shares of the Company in all respects. Consequently, the issued, subscribed and paid-up share capital of the Company stands increased to Rs.12,88,41,780 comprising of 6,44,20,890 Equity Shares of Rs. 2/- each. B) The Board of Directors at the said Meeting also declared an interim Dividend of Rs. 1.60 (80%) per equity share of Rs. 2/- each for the Financial Year 2021-22 which shall be paid through National Electronic Clearing System (NECS) or vide dividend warrants, as the case may b (As Per BSE Bulletin Dated on 28.01.2021) Board Meeting Outcome for Outcome Of Board Meeting (As Per BSE Announcement dated on 28.01.2022)

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Kirloskar Pneumatic Company Ltd

Board Meeting