AGM Date: 09 Sep 2021
The 101st Annual General Meeting (AGM) of the Company for the Financial Year ended on March 31 2021 will be held on Thursday September 09 2021 at 11.00 a.m. at its Registered Office - Yamuna S. No. 98 (3 -7) Baner Pune 411 045 through Video Conference /Other Audio Visual Means (VC/OAVM) facility Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the Notice of 101st Annual General Meeting of the Company along with the Annual Report for the Financial Year 2020-21. In view of the current COVID-19 pandemic situation and in compliance of the General circular numbers, 14/2020, 17/2020, 20/2020, 22/2020, 33/2020, 39/2020, 02/2021 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI), Notice of Annual General Meeting of the Company along with the the Annual Report of the Company for the Financial Year 2020-21 is being sent only via electronic mode (e-mail) to the registered members of the Company and no physical copies are dispatched. (As Per BSE Announcement dated on 12.08.2021) Pursuant to Regulation 44 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a disclosure of voting results of the Annual General Meeting together with the Scrutinizer's Reports on e- voting. Date of the Annual General Meeting Thursday, September 09, 2021 Total number of shareholders as on Record Date (i.e. September 02, 2021) 22455 Number of shareholders present at the meeting either in person: Promoter and Promoter group 0 Public 0 Number of shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group06 Public 48 You are requested to take the same on record (As Per BSE Announcement dated on 09.09.2021)
AGM Date: 10 Aug 2022
AGM 10/08/2022 The Record Date for determining the entitlement of the shareholders for receiving Dividend of Rs. 3/- (@ 150%) per equity share having face value of Re. 2/- each for the Financial Year 2021-22, is Wednesday, August 03, 2022. The said Dividend, if declared by the shareholders at the 102nd AGM, shall be paid on or before September 08, 2022, subject to deduction of tax at source as applicable. Please find enclosed herewith copies of newspaper advertisements published in Financial Express (English) and Loksatta (Marathi) on 12thJuly, 2022, both newspapers having electronic editions, in terms of Ministry of Corporate Affairs Circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 14th December, 2021 and 5th May, 2022, inter alia, intimating that 102nd Annual General Meeting (AGM) of the Company for the Financial Year 2021-22 will be held on 10th August, 2022 through Video Conference or Other Audio Visual Means and e-voting information. (As Per BSE Announcement dated on 12.07.2022) In terms of the subject referred regulations, we enclose herewith a copy of the Notice of 102nd Annual General Meeting of the Company along with the Integrated Annual Report for the Financial Year 2021-22. In view of the current COVID-19 pandemic situation and in compliance of the General circular numbers, 14/2020, 17/2020, 20/2020, 22/2020, 33/2020, 39/2020, 02/2021 and 02/2022 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI), Notice of Annual General Meeting of the Company along with the the Integrated Annual Report of the Company for the Financial Year 2021-22 is being sent only via electronic mode (e-mail) to the registered members of the Company and no physical copies are dispatched. In terms of the subject referred regulations, we enclose herewith a copy of Notice of the 102nd Annual General Meeting of the Company. The said Notice is also available on the website of the Company at www.kirloskarpumps.com. (As Per BSE Announcement Dated on 16.07.2022) Kirloskar Brothers 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 12/08/2022) In terms of the subject referred Regulation, we are enclosing a disclosure of voting results of the AGM together with the Scrutinizer's Reports on e-voting. In terms of the subject referred Regulation read with its Para A of Part A (13) of Schedule III, the Resolution Nos. 1 to 5 which were transacted at the 102nd Annual General Meeting (AGM) of the Members of Kirloskar Brothers Limited, duly convened through Video Conference /Other Audio Visual Conference on Wednesday, August 10, 2022 at 11.00 a.m.. are passed with an requisite majority. (As Per BSE Announcement Dated 11.08.2022)
AGM Date: 01 Aug 2023
Please find enlosed the intimation of Annual General Meeting and Record date for the payment of Dividend for the Financial Year 2022-23. Please find enclosed the copies of newspaper advertisements published in Financial Express (English) and Loksatta (Marathi) on June 30, 2023, intimating that the 103rd Annual General Meeting of the Company will be held on August 01, 2023, through Video Conference or Other Audio-Visual Means and e-voting information. Intimation of Annual General Meeting and Record Date for payment of Dividend for the Financial Year 2022-23. (As per BSE Announcement Dated on 30/06/2023) Please find enclosed herewith the Notice of 103rd AGM of the Company and Integrated Annual Report for the Financial Year 2022-23, in accordance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 05.07.2023) KIRLOSKAR BROTHERS LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Please find enclosed herewith Proceedings of the 103rd Annual General Meeting of the Company held today on Tuesday, August 1, 2023. (As Per BSE Announcement Dated on 06/07/2023) Please find enclosed voting results of the 103rd AGM held on August 1, 2023 along with scrutinizer''s report. (As per BSE Announcement Dated on 02/08/2023)
AGM Date: 02 Aug 2024
The 104th Annual General Meeting (AGM) of the Company for the Financial Year ended on March 31, 2024, will be held on Friday, August 02, 2024 at its Registered Office - Yamuna', S. No. 98 (3 -7), Plot No. 3, Baner, Pune 411 045, through Video Conference /Other Audio Visual Means (VC/OAVM) facility. Please find enclosed the proceedings of 104th Annual General Meeting of the shareholders. (As Per BSE Announcement dated on 02.08.2024) Please find attached intimation of scrutinizer''s report along with voting results of 104th AGM of the Company. (As per BSE Announcement Dated on 05/08/2024)
AGM Date: 01 Aug 2025
Intimation under Regulation 30 of the SEBI Listing Regulations, 2015 Please find enclosed the Notice of 105th Annual General Meeting of shareholders of the Company and Integrated Annnual Report 2024-25 Integrated Annual Report 2024-25 (As Per BSE Announcement dated on 05.07.2025) Voting Results of the 105th AGM along with Scrutinizers Report Proceedings of the 105th AGM (As Per BSE Announcement Dated on: 01/08/2025)
EGM Date: 08 Dec 2022
EGM 08/12/2022 We wish to inform you that an Extra Ordinary General Meeting (EGM) of the shareholders of the Company, at the requisition of Kirloskar Industries Limited along with Mr. Atul Kirloskar and Mr. Rahul Kirloskar, collectively holding more than one-tenth of the paid-up share capital of the Company, will be held on 8th day of December, 2022 at 2.00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM) facility at the deemed venue i.e., at the registered office of the Company at Yamuna, S. No 98 (3 to 7) Plot No.3, Baner, Pune- 411 045. Please find enclosed herewith the Notice of the EGM of the Company along with the necessary Annexures, pursuant to the subject referred Regulations. The remote e-voting period for EGM of the Company shall commence on Monday, 5th December, 2022 at 9.00 a.m. and end on Wednesday, 7th December, 2022 at 5.00 p.m. (As Per BSE Announcement Dated on 16/11/2022) EGM of the Company was duly convened through VC/OAVM on Thursday, December 08, 2022 at 2.00 p.m. to transact the following business: SPECIAL BUSINESS - As an Ordinary Resolution Item No. Particulars 1. Appointment of an Independent and reputed external entity as an independent forensic auditor for conducting a forensic audit to investigate and (i) verify the expenses incurred by Kirloskar Brothers Limited on legal, professional and consultancy charges over the past 6 (six) years, and the affairs of Kirloskar Brothers Limited; (ii) verify all records, books of accounts, minutes books, other documents of Kirloskar Brothers Limited; and (iii) examine the conduct of the Board of Directors of Kirloskar Brothers Limited including Independent Directors. The Company will submit to the stock exchanges, within 2 working days of the conclusion of the aforesaid EGM, details of the voting results. The EGM of the Company was duly convened through VC/OAVM on Thursday, December 08, 2022 at 2.00 p.m. to transact the following business: SPECIAL BUSINESS - As an Ordinary Resolution Item No. Particulars 1 Appointment of an Independent and reputed external entity as an independent forensic auditor for conducting a forensic audit to investigate and (i) verify the expenses incurred by Kirloskar Brothers Limited on legal, professional and consultancy charges over the past 6 (six) years, and the affairs of Kirloskar Brothers Limited; (ii) verify all records, books of accounts, minutes books, other documents of Kirloskar Brothers Limited; and (iii) examine the conduct of the Board of Directors of Kirloskar Brothers Limited including Independent Directors. The Company will submit to the stock exchanges, within 2 working days of the conclusion of the aforesaid EGM, details of the voting results, (As Per BSE Announcement Dated on 09.12.2022) In terms of the subject referred Regulation, we are enclosing a disclosure of voting results of the EGM together with the Scrutinizer's Reports on e-voting. Date of the Extra Ordinary General Meeting Thursday, December 08, 2022 Total number of shareholders as on Cut-off Date (i.e. December 01, 2022) 25087 Number of shareholders present at the meeting either in person: Promoter and Promoter group 0 Public 0 Number of shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group 03 Public 32 (As Per BSE Announcement Dated on 12/12/2022)