Kirloskar Industries Share Price

Kirloskar Indus.

CMP as on 19-Oct-21 15:47

₹ 1,586.70
-34.65 -2.14%

Open

₹ 1,624.90

Turnover (lac)

₹ 75

Prev. Close

₹ 1,621.35

Day's Vol (shares)

₹ 4,743

Day's Range (₹)

₹ 1,551.50
₹ 1,637.65

CMP as on19-Oct-21 15:34

₹ 1,589.55
-27.15 -1.68%

Open

₹ 1,636.35

Turnover (lac)

₹ 23

Prev. Close

₹ 1,616.70

Day's Vol (shares)

₹ 397

Day's Range

₹ 1,571.05
₹ 1,636.35

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2021 - -
Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Sir / Madam, This is to inform you that: 1. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 9 August 2021, inter alia, to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter ended 30 June 2021. 2. The Trading Window for dealing in securities of the Company has been closed from 1 July 2021, as communicated vide our letter dated 29 June 2021 and shall remain closed till 12 August 2021, as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Industries Limited under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on your record. Sir / Madam, Please find enclosed outcome of the Board Meeting held on 9 August 2021. You are requested to take the same on your record. (As Per BSE Announcement Dated 09.08.2021) Sir / Madam, This has reference to the captioned subject. This is to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by Companies (Management and Administration) Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on 9 August 2021, has fixed 10 September 2021, as the record date / cut-off date to record the entitlement of the members to cast their vote electronically for the business to be transacted by Postal Ballot. You are requested to take note of the same. (As Per BSE Announcement dated on 31.08.2021)
Board Meeting - 12-Jul-2021 - -
Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 12 July 2021, has allotted 3,525 equity shares of Rs 10 each upon exercise of Equity Settled Stock Appreciation Rights pursuant to Kirloskar Industries Limited - Employees Stock Appreciation Rights Plan 2019. Accordingly, the paid-up share capital of the Company has increased from 97,08,619 equity shares of Rs. 10 each aggregating to Rs. 9,70,86,190 to 97,12,144 equity shares of Rs. 10 each aggregating to Rs. 9,71,21,440. The meeting of the Board of Directors of the Company commenced at 9.45 a.m. and concluded at 9.54 a.m. You are requested to take the same on your records.
Board Meeting - 05-May-2021 - -
Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2021 ,inter alia, to consider and approve Sir / Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 15 May 2021, inter alia; to consider and take on record Standalone Audited Financial Results for the quarter and year ended 31 March 2021 and Consolidated Audited Financial Results for the year ended 31 March 2021 and to recommend the dividend, if any, for the Financial Year 2020-2021. You are requested to take the same on your record. Sir / Madam, Please find enclosed the outcome of the Board meeting held on 15 May 2021. You are requested to take the same on your record. (As Per BSE announcement Dated 15.05.2021)
Board Meeting - 02-Mar-2021 - -
Sir / Madam, We wish to inform you that Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company, has submitted to the stock exchange, where the shares of KFIL are listed, an intimation under Regulations 30, 42 and 43 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), vide its letter dated 2 March 2021. A copy of the same is enclosed for your reference. You are requested to take the same on your record.
Board Meeting - 25-Jan-2021 - -
Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve Sir / Madam, This is to inform you that, 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 5 February 2021, inter alia; to consider and take on record Standalone Un-audited Financial Results for the quarter and nine months ended 31 December 2020. 2. The Trading Window for dealing in securities of the Company has been closed from 1 January 2021, as communicated vide our letter dated 30 December 2020 and shall remain closed till 9 February 2021, as per the Code of Conduct of Regulating, Monitoring and Report of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Industries Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR), including amendments thereunder, this is to inform you that: 1. The Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 31 December 2020, were approved by the Board of Directors in its meeting held on 5 February 2021, which were reviewed by G. D. Apte & Co., Chartered Accountants, the Statutory Auditors of the Company. A copy of the same is enclosed with a copy of the Limited Review Report dated 5 February 2021. You are requested to take the same on your record. (As Per BSE Announcement dated on 05.02.2021)
Board Meeting - 25-Jan-2021 - -
We wish to inform you that Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company, has submitted to the stock exchange, where the shares of KFIL are listed, vide its letter dated 25 January 2021, pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following documents: 1. Statement of unaudited financial results for the quarter and nine months ended 31 December 2020, as approved by the Board of Directors of KFIL at its meeting held today. 2. Report on Limited Review from Kirtane & Pandit LLP, the Statutory Auditor of KFIL. A copy of the intimation submitted by KFIL is enclosed for your ready reference. You are requested to take the same on your record.
Board Meeting - 26-Oct-2020 - -
Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve This is to inform you that: 1. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 6 November 2020, inter alia; to consider and take on record Standalone and Consolidated Un-audited Financial Results for the quarter ended 30 September 2020. 2. The Trading Window for dealing in securities of the Company has been closed from 1 October 2020, as communicated vide our letter dated 29 September 2020 and shall remain closed till 10 November 2020, as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Industries Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on record. Sir / Madam, Please find enclosed outcome of the Board Meeting held on 6 November 2020. You are requested to take the same on your record. (As per BSE Announcement Dated on 06/11/2020)
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