| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 7 May 2025 |
| Kirloskar Brothers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Please find enclosed the intimation of Board Meeting as per Regulation 29 of the SEBI Listing Regulations 2015. Intimation of outcome of Board meeting and submission of Audited Financial Results for FY 2024-25 Please find attached intimation for appointment of Mr. Pradyumna Vyas as Additional Director in category of Independent Director. (As Per BSE Announcement Dated on: 14/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for quarter and nine months ended on December 31 2024. Please find attached Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
| KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results for quarter and half year ended on September 30 2024. The unaudited financial results for (standalone and consolidated) for the quarter and half-year ended September 30, 2024 (As Per BSE Announcement dated on 29.10.2024) | ||
| Board Meeting | 2 Aug 2024 | 24 Jul 2024 |
| KIRLOSKAR BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Please find attached prior intimation of board meeting. Please find attached Unaudited Financial Results - Standalone & Consolidated, for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 02.08.2024) | ||
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