Kirloskar Brothers Investments (Delisted) share news and announcements

BSE: 533297

Last traded ₹4,433.80 on 8 Jul 2015

Delisted on 30 Mar 2016.

Kirloskar Brothers Investments share news and announcements

685 announcements, routine notices left out, newest first. Page 3 of 14.

Dec 2014
Oct 2014
- 17 Oct · Board meeting
  Based on the recommendation of the Nomination and Remuneration committee and pursuant to the provisions of Section 203 and other applicable provisions and rules of the Companies Act, 2013, the Board of Directors of the Company has designated Ms. Vinaya Wagh as Chief Financial Officer, Whole time Key Managerial Personnel of the Company with effect from 16 October 2014. (opens in a new tab)
- 17 Oct · Board meeting
  With reference to the letter dated October 16, 2014 regarding Outcome of Board Meeting of the Board of Directors of the Company, Kirloskar Brothers Investments Ltd has now informed BSE ....
- 16 Oct · Dividend
  Company has fixed October 30, 2014 as the Record Date for the purpose of payment of Interim Dividend.
- 16 Oct · Dividend
  Board of Directors of the Company at its meeting held on October 16, 2014, have declared an Interim Dividend of Rs. 50/- (500%) ....
- 16 Oct · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. (opens in a new tab)
- 16 Oct · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014. (opens in a new tab)
- 13 Oct · Board meeting
  With reference to earlier announcement dated October 01, 2014, regarding Notice of Board Meeting for taking on record Standalone Unaudited Financial Results for the quarter and half year ....
- 13 Oct · Shareholding Pattern For September 30, 2014
  Shareholding Pattern as on September 30, 2014. (opens in a new tab)
- 1 Oct · Board meeting
  For, inter alia; taking on record Standalone Unaudited Financial Results the quarter and half year ended 30 September 2014.Further, the Trading Window for dealing in securities of the Company shall remain closed from 9 October 2014 to 20 October 2014 (both days inclusive) as per the Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 1992.
Sep 2014
- 23 Sep · Management
  Mr. Nihal Kulkarni, Director of the Company has tendered his resignation from the post of directorship of the Company with immediate effect.
- 18 Sep · Incorporation of Wholly Owned Subsidiary Company
  As mentioned in the outcome of the Board Meeting dated September 02, 2014, the Company has incorporated a wholly owned subsidiary ....
- 17 Sep · Updates
  Vide letter dated September 17, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (Target Company - Kirloskar Oil Engines Limited) (opens in a new tab)
- 15 Sep · Disclosure
  Vide letter dated September 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 5 Sep · Disclosure of Voting Pattern - Clause 35A
  Proceedings of AGM pursuant to Clause 35A of the Listing Agreement disclosure of voting results of the meeting and businesses considered and approved by the shareholders with requisite majority alongwith the Scrutinizer's Report on e-voting. (opens in a new tab)
- 4 Sep · Results
  Disclosure of voting results of the Annual General Meeting together with the Scrutinizer's Report on e-voting, pursuant to Clause .... (opens in a new tab)
- 3 Sep · Meeting
  Proceedings of Annual General Meeting. (opens in a new tab)
- 3 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 03, 2014. (opens in a new tab)
- 2 Sep · Business
  At the meeting of the Board of Directors held on September 02, 2014, the Board has approved the Composite Scheme of Arrangement and Amalgamation between the Company (proposed Demerged Company/Tranferor Company), Kirloskar Oil Engines Limited (proposed Transferee Company) and New Company (Pneumatic Holding Limited or such other name as may be approved by the Registrar of Companies, Pune, Maharashtra) (proposed Resulting Company), (under incorporation) under Section 391 to 394 and other relevent Sections of the Companies Act, 1956, and relevant Section of the Companies Act, 2013, to the extent applicable subject to approval of Stock Exchanges, Company's Shareholders and Hon'ble High Court of Bombay and the necessary approvals under various statues. The Board also approved incorporation of wholly owned subsidiary company for the said purposes. (opens in a new tab)
- 2 Sep · Board meeting
  At the meeting of the Board of Directors held on September 02, 2014, the Board has approved the Composite Scheme of Arrangement .... (opens in a new tab)
Aug 2014
- 27 Aug · Updates
  Trading window shall remain closed from August 28, 2014 to September 03, 2014 (both days inclusive). (opens in a new tab)
- 5 Aug · Meeting
  Notice published in the newspaper 1. Notice of AGM scheduled on September 03, 2014. 2. Dispatch of Notice of Annual General Meeting to Members. 3. Book Closure 4. E-voting intimation and details (opens in a new tab)
Jul 2014
- 25 Jul · Disclosure
  Vide letter dated July 25, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (opens in a new tab)
- 25 Jul · Disclosure
  Kirloskar Brothers Investments Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 23 Jul · Disclosure
  Kirloskar Brothers Investments Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 23 Jul · Updates
  Pursuant to provisions of Section 108 of the Companies Act, 2013, read with the rules made thereunder and Clause 35B of the Listing Agreement, the Company has fixed July 25, 2014, as the cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The e-voting period commences on August 28, 2014 and ends on August 30, 2014. (opens in a new tab)
- 21 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2014 to September 03, 2014 (both ....
- 21 Jul · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from August 27, 2014 to September 3, 2014 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company to be held on September 03, 2014.
- 21 Jul · Board meeting
  Outcome of Board meeting dated July 19, 2014. (opens in a new tab)
- 21 Jul · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014. (opens in a new tab)
- 21 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 19, 2014, inter alia, has transacted the following: 1. ....