Kirloskar Brothers Investments Limited: corporate announcements

142 records, the earliest from 27 Jan 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

Bulk & block deals Corporate actions Announcements Dividends Board meetings Insider trading & SAST Download CSV

142 shown.

Date	Category	Subject
3 Jul 2015 12:46	Suspension of trading in equity shares	Members of the Exchange are hereby informed that the trading in equity shares of Kirloskar Brothers Investments Limited shall be suspended w.e.f. July 9, 2015 (i.e. closing hours of trading on July 8, 2015) on account of Composite Scheme of Arrangement and Amalgamation.
2 Jul 2015 03:35	Record Date	Kirloskar Oil Engines Limited has informed the Exchange that the Company has fixed Record date July 11, 2015 for the purpose of determining the shareholders of Kirloskar Brothers Investment Limited to whom the equity shares of Kirloskar Oil Engines Limited will be allotted in accordance with the Composite Scheme.
30 Jun 2015 15:25	Scheme of Arrangement	Kirloskar Brothers Investments Limited has informed the Exchange that: 1. the Company has filed certified copy of High Court Order dated April 30, 2015 approving the Composite Scheme with the Registrar of Companies, Pune on June 30, 2015. As such, pursuant to Clause 3.6 of the Composite Scheme, Effective Date of the Scheme is June 30, 2015 and accordingly as per Clause 27 of the Composite Scheme, the Company is dissolved on Effective Date.
30 Jun 2015 03:11	Disclosure of Voting Pattern - Clause 35A	Kirloskar Brothers Investments Limited has informed the Exchange regarding details of voting results of the Annual General Meeting of the Company held on June 29, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.
29 Jun 2015 11:46	Outcome of Board Meeting	Kirloskar Brothers Investments Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on June 29, 2015.
29 Jun 2015 07:59	Annual General Meeting Updates	Kirloskar Brothers Investments Limited has submitted to the Exchange a copy of proceedings of Annual General Meeting of the Company held on June 29, 2015.
22 Jun 2015 13:38	Trading Window	Kirloskar Brothers Investments Limited has informed the Exchange that the Trading Window for dealing in securities of the Company shall remain closed from June 23, 2015 to July 01, 2015 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
16 Jun 2015 10:49	Scheme of Arrangement	Kirloskar Brothers Investments Limited has informed the Exchange that "Pursuant to Clause 36 of the Listing Agreement and further to letter dated May 22, 2015, this is to inform the Exchange that the Company has received certified true copy of order from Hon'ble Bombay High Court on June 15, 2015, sanctioning the Composite Scheme of Arrangement and Amalgamation (the Composite Scheme) between Kirloskar Brothers Investments Limited, Pneumatic Holdings Limited and Kirloskar Oil Engines Limited and their respective shareholders and creditors under Sections 391 to 394 and read with Sections 100 to 105 of the Companies Act, 1956. The Company is in process of filing the same with the Registrar of Companies, Pune, Maharashtra. The Composite Scheme will be effective from date of filing the same with the Registrar of Companies, Pune, Maharashtra".
10 Jun 2015 11:40	Annual General Meeting Updates	Kirloskar Brothers Investments Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on June 29, 2015.
3 Jun 2015 05:25	Updates	Kirloskar Brothers Investments Limited has informed the Exchange that, the Company has fixed June 22, 2015, as the cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The e-voting period commences on June 26, 2015 and ends on June 28, 2015.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.