| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| 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 the same on your record. | ||
| Board Meeting | 5 Mar 2025 | 5 Mar 2025 |
| Dear Sir / Madam, Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015, the Company had intimated vide its letter dated 14 November 2014, about the early retirement of Mr. Mahesh Chhabria as the Managing Director of the Company, effective from the close of business hours 31 March 2025. Mr. Mahesh Chhabria Vide his letter dated 5 March 2025, has submitted his resignation from the Board of the Company as Director with effect from 31 March 2025. The Board has noted and accepted the same in its meeting held today i.e., 5 March 2025. Requisite disclosures are enclosed along with the intimation. You are requested to take note of the same on your record. | ||
| Board Meeting | 10 Feb 2025 | 30 Jan 2025 |
| Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Dear Sir/ madam Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to intimate that a meeting of the Board of Directors will be held on Monday 10 February 2025 inter -alia to consider and take on record unaudited standalone and consolidate financial result for the quarter and nine months ended 31 December 2024. You are requested to take the same on your record. Dear Sir / Madam, Please find enclosed outcome of the Board Meeting held on 10 February 2024. You are requested to take the same on your record. (As Per BSE Announcement Dated on: 10/02/2025) | ||
| 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) | ||
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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