| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 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 Thursday 14 November 2024 inter alia; to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30 September 2024. Sir / Madam, Please find enclosed the outcome of the meeting of the Board of Directors held on 14 November 2024. You are requested to take the sameon your record. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 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 Wednesday 14 August 2024 inter alia; to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter ended 30 June 2024. Sir / Madam, Please find enclosed Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30 June 2024. You are requested to take the same on your record. (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 27 May 2024 | 15 May 2024 |
| Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 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 Monday 27 May 2024 inter alia; to consider and take on record Standalone and Consolidated Audited Financial Results for the quarter and year ended 31 March 2024 and to recommend the dividend if any for the Financial Year 2023-2024. Sir / Madam, Please find enclosed Outcome of the Board Meeting. Kindly take the same on your record. Sir / Madam, Please find enclosed updates of allotment of equity shares under the Kirloskar Industries Limited - Employee Stock Appreciation Rights Plan 2019. You are requested to take the same on your record. .. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 9 Feb 2024 | 31 Jan 2024 |
| Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 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 9 February 2024 inter alia; to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31 December 2023. Sir / Madam, The Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31 December 2023, which were approved by the Board of Directors of the Company in its meeting held on 9 February 2024, which were reviewed by Kirtane & Pandit LLP, Chartered Accountants, the Statutory Auditors of the Company. A copy of the same is enclosed with a copy of the Limited Review Report dated 9 February 2024. You are requested to take the same on your record. Sir / Madam, The Board of Directors of the Company in its meeting held on 9 February 2024, has allotted 4,409 equity shares of Rs. 10 each upon exercise of Equity Settles Stock Appreciation Rights (ESARs) pursuant to Kirloskar Industries Limited ESARP 2019. You are requested to take the same on your record. (As Per BSE Announcement dated on 09.02.2024) | ||
| Board Meeting | 24 Jan 2024 | 25 Jan 2024 |
| Dear Sir / Madam, Please find enclosed update of Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company. You are requested to take same on your record. | ||
It clarifies that it is still keeping open the issue of whether or not the DFS is binding upon Kirloskar companies and these matters are, since 2018, currently under consideration before the civil courts.
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