Kirloskar Industries Share Price

Kirloskar Indus.

CMP as on 18-Oct-21 15:29

₹ 1,625.00
5.10 0.31%

Open

₹ 1,635.00

Turnover (lac)

₹ 91

Prev. Close

₹ 1,619.90

Day's Vol (shares)

₹ 5,585

Day's Range (₹)

₹ 1,610.00
₹ 1,658.90

CMP as on18-Oct-21 15:28

₹ 1,612.00
-8.15 -0.5%

Open

₹ 1,591.00

Turnover (lac)

₹ 23

Prev. Close

₹ 1,620.15

Day's Vol (shares)

₹ 481

Day's Range

₹ 1,591.00
₹ 1,649.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Aug-2021 21-Jun-2021 - -
AGM 10/08/2021 Sir / Madam, Please find enclosed intimation regarding Annual General Meeting, Books Closure, e-voting and attendance through VC / OAVM facility. You are requested to take the same on your record. Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), please find enclosed copy of each of the following: 1. Annual Report for the Financial Year 2020-2021; and 2. Notice of the Annual General Meeting. You are kindly requested to take the same on your record. (As Per BSE Announcement dated on 12.07.2021) Sir / Madam, 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 13 July 2021, regarding Annual General Meeting of the Company, Remote e-voting and Book Closure. You are requested to take the same on your records. (As Per BSE Announcement Dated 13.07.2021) Sir / Madam Please find enclosed proceedings of the Annual General Meeting held on Tuesday 10 August 2021 at 11.30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility. You are requested to take the same on your record.(As Per BSE Announcement Dated on 8/10/2021 4:19:02 AM) Sir / Madam Please find enclosed the following: 1. Voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). 2. Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 including amendments thereof on remote e-voting and e-voting during the AGM. Based on the aforesaid Scrutinizers Report the resolutions for item nos. 1 to 9 of the AGM Notice were passed with requisite majority. You are requested to take the same on your records. Kirloskar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 8/10/2021 7:06:08 AM) Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendments thereunder, this is to inform you, in continuation of the communication filed on 15 May 2021, the members of the Company in the Annual General Meeting (AGM) held on 10 August 2021, have approved the appointment of Kirtane & Pandit LLP, Chartered Accountants, Pune, (Firm Registration No. 105215W/Wl00057) as the Statutory Auditors of the Company, for a first term of 5 consecutive years with effect from the conclusion of this Annual General Meeting (AGM) till the conclusion of the AGM to be held in the year 2026. You are requested to take the same on your record. (As Per BSE Announcement Dated on 11.08.2021)
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