KIRLOSIND Corporate Action

Corporate Action

Action :

From Date:

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	12-Aug-2023	04-Jul-2023	-	-
The 29th Annual General Meeting (AGM) of the Members of Kirloskar Industries Limited (the Company) will be held on Saturday, 12 August 2023, at 2:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility. Pursuant to the provisions of Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of Kirloskar Industries Limited will remain closed from Sunday, 6 August 2023 to Saturday, 12 August 2023, (both days inclusive) for the purpose of AGM and declaration of Dividend for the Financial Year 2022-2023. You are requested to take the same on your record. Record Date For AGM And Declaration Of Dividend This is to inform you that the Dividend, if declared, by the members of the Company at the AGM, will be paid on or before 11 September 2023, through various modes Credits / NEFT / RTGS / NECS / Dividend Warrants / Demand Drafts / Bankers Cheque or any other mode available with the bank, subject to deduction of tax at source, wherever applicable, to those members: A. whose names appear as Beneficial Owners as at the end of the business hours on Saturday, 5 August 2023, in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of equity shares held in electronic form, and B. whose names appear as Members in the Registers of the Company after giving effect to valid applications for share transmissions / deletion of names in physical form lodged with the Company / Registrar and Share Transfer Agent on or before Saturday, 5 August 2023. You are requested to take the same on your record. Kirloskar Industries Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed three copies of notice published in the Financial Express (English) and Loksatta (Marathi) each on 18 July 2023, regarding Annual General Meeting of the Company, Remote e-voting and Book Closure. You are requested to take the same on your record. (As per BSE Announcement Dated on 18/07/2023) Sir / Madam, Please find enclosed proceedings of the Annual General Meeting of the Company held on 12 August 2023. You are requested to take the same on your record. Sir / Madam, Please find enclosed Scrutinizers Report for the Annual General Meeting of the Company held on 12 August 2023. You are requested to take the same on your record. Sir / Madam, The members of the Company in its meeting held on 12 August 2023, approved the re-appointment of Mr. Satish Jamdar (DIN 00036653), as an Independent Director of the Company to hold office for a second term up to his attaining his attaining the age of 75 years i.e., up to 8 May 2027, with effect from 17 May 2023. You are requested to take the same on your record. (As per BSE Announcement Dated on 12/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.