| 20-May-13 |
| Kirloskar Brothers Investments Ltd has informed BSE 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.
With reference to the earlier announcement dated April 30, 2013, Kirloskar Brothers Investments Ltd has now informed BSE that a meeting of the Board of Directors of the Company which was scheduled to be held on May 22, 2013 is pre-poned and will be held on May 20, 2013.
(As per BSE Announcement Dated on 04.05.2013)
Kirloskar Brothers Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, has :
1. Recommended a Dividend of Rs. 4/- (40%) per equity share of Rs. 10/- each for the financial year 2012-13, subject to the approval of the Members at the ensuing Annual General Meeting.
This dividend, if approved by the shareholders shall be paid on or before August 16, 2013.
2. Designation of Mr. Aniket Deshpande, Assistant Company Secretary and Compliance Officer of the Company has been changed as 'Company Secretary and Compliance Officer'.
(As per BSE Announcement Dated on 20.05.2013) |
| 25-Jan-13 |
| Quarterly Results |
| 22-Oct-12 |
| Quarterly Results
Kirloskar Brothers Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2012, inter alia, Mr. Amarshekhar Bhonagiri has been appointed as an Additional Director (Independent) of the Company with effect from October 22, 2012.
(As per BSE Announcement Dated on 22.10.2012)
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| 20-Jul-12 |
| Quarterly Results |
| 24-May-12 |
| Kirloskar Brothers Investments Ltd has informed BSE that a 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 Financial Results for the year ended March 31, 2012 and recommendation of dividend, if any.
Kirloskar Brothers Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2012, has recommended a Dividend of 4/- (40 %) per equity Share of Rs 10/- each for the financial year 2011-12, subject to the approval of the Members at the ensuing Annual General Meeting.
This dividend, if approved by the shareholders shall be paid on or before August 06, 2012 .
(As Per BSE Announcement Dated on 24.05.2012) |
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