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 board meetings
46 filed, newest first.
Jun 2015
29 Jun · Board meeting
May 2015
Apr 2015
Mar 2015
31 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 31, 2015, has considered and approved the sale, and accordingly ....26 Mar · Board meeting
Board of Directors of the Company will consider the declaration of 2nd Interim Dividend, if any, for the financial year 2014-15 ....
Feb 2015
Jan 2015
31 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 31, 2015, inter alia, based on the recommendations of the Nomination ....12 Jan · Board meeting
Inter alia; to consider and take on record Un-audited Standalone Financial Results for the quarter and nine months ended December 31, 2014.
Oct 2014
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 ....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 ....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
Jul 2014
21 Jul · Board meeting
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. ....4 Jul · Board meeting
For, inter alia, taking on record Standalone Unaudited Financial Results for the quarter ended June 30, 2014.
May 2014
6 May · Board meeting
Inter alia, to consider and take on record Standalone Audited Financial Results for the quarter and year ended March 31, 2014 and Consolidated Audited Financial Results for the year ended March 31, 2014 and recommendation of dividend, if any. Further, the Trading Window for dealing in securities of the Company shall remain closed from May 16, 2014 to May 26, 2014 (both days inclusive) as per the Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 1992.5 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 23, 2014, inter alia, to consider and take on record Standalone ....
Jan 2014
31 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 31, 2014, inter alia, has approved the proposal of commencement of new Business of travel services which includes renting of vehicle and leasing of vehicle which is covered under Clause number 43 of "Other Objects" clause of the Memorandum of Association of the Company, subject to the approval of Shareholders at their Meeting. In view of the same, the Board of Directors has decided to call an Extra-Ordinary General Meeting (EGM) of the Company on March 06, 2014 and approved the notice of EGM along with the matters related thereto.31 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 31, 2014, inter alia, has approved the proposal of commencement ....17 Jan · Board meeting
Inter alia, to consider and take on record Standalone Un-audited Financial Results for the quarter and nine months ended December 31, 2013.Further the Company has informed that the Trading Window for dealing in securities of the Company shall remain closed from January 24, 2014 to February 03, 2014 (both days inclusive) as per the Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 1992.
Oct 2013
Jul 2013
4 Jul · Board meeting
Inter alia, taking on record Un-audited Financial Results for the quarter ended June 30, 2013.
May 2013
21 May · Board meeting
In the Board of Directors of the Company at its meeting held on May 20, 2013 : a) The designation of Mr. Aniket Deshpande, Assistant Company Secretary and Compliance Officer of the Company has been changed as 'Company Secretary and Compliance Officer'.6 May · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 22, 2013 inter alia to consider and take on record Audited Financial Results for the year ended March 31, 2013 and recommendation of dividend if any. The Company has now informed the Exchange that the aforesaid Board Meeting which was scheduled to be held on May 22, 2013 is pre-poned and will now be held on May 20, 2013.Not held on this date
Apr 2013
30 Apr · Board meeting
Inter alia to consider and take on record Audited Financial Results for the year ended March 31, 2013 and recommendation of dividend if any.30 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 22, 2013, inter alia, to consider and take on record Audited ....
Jan 2013
2 Jan · Board meeting
For inter alia; taking on record Un-audited Financial Results for the quarter and nine months ended December 31, 2012.
Oct 2012
22 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 22, 2012:(1) Mr Amarshekhar Bhonagiri has been appointed as an Additional Director (Independent) of the Company with effect from October 22, 2012.22 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 22, 2012, inter alia, Mr. Amarshekhar Bhonagiri has been appointed ....
Sep 2012
25 Sep · Board meeting
For, inter alia, taking on record, Un-audited Financial Results for the quarter and half year ended September 30, 2012.
Jul 2012
3 Jul · Board meeting
Inter alia, taking on record Un-audited Financial Results for the quarter ended June 30, 2012.
May 2012
10 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 24, 2012, inter alia to consider and take on record Audited ....10 May · Board meeting
For inter alia to consider and take on record Audited Financial Results for the year ended March 31, 2012 and recommendation of dividend if any.
Jan 2012
3 Jan · Board meeting
For, inter alia; taking on record Un-audited Financial Results for the quarter and nine months ended December 31, 2011.
Oct 2011
18 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 18, 2011 has appointed Mr. Aniket Deshpande a member of Institute of Company Secretary of India as Assistant Company Secretary & Compliance Officer with effect from October 18, 2011, in place of Mr. Vikas Vohra (Assistant Company Secretary & Compliance Officer) who has resigned from the post.
Sep 2011
19 Sep · Board meeting
Inter alia, to consider and take on record, Un-audited Financial Results for the quarter and half year ended September 30, 2011.
Jun 2011
28 Jun · Board meeting
Inter alia, to consider and take on record, Un-audited Financial Results for the quarter ended June 30, 2011.
Apr 2011
5 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 26, 2011, inter alia, to consider and take on record, Audited ....5 Apr · Board meeting
Inter alia, to consider and take on record , Audited Financial Results for the year ended March 31, 2011, and recommendation of dividend, if any.
Jan 2011
27 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 27, 2010, inter alia, approved the proposal for the Amalgamation ....4 Jan · Board meeting
Inter alia, to consider and take on record, Un-audited Financial Results for the quarter and nine months ended December 31, 2010.