KBIL

Kirloskar Brothers Investments Limited has submitted to the Exchange vide letter dated September 17, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (Target Company - Kirloskar Oil Engines Limited)

Kirloskar Brothers Investments Limited has submitted to the Exchange vide letter dated September 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992

Kirloskar Brothers Investments Limited has informed the Exchange regarding the Proceedings of AGM pursuant to Clause 35A of the Listing Agreement disclosure of voting results of the meeting and businesses considered and approved by the shareholders with requisite majority alongwith the Scrutinizer's Report on e-voting.

Kirloskar Brothers Investments Limited has informed the Exchange regarding Proceedings of Annual General Meeting.

Kirloskar Brothers Investments Limited has informed the Exchange that at the meeting of the Board of Directors held on September 02, 2014, the Board has approved the Composite Scheme of Arrangement and Amalgamation between the Company (proposed Demerged Company/Tranferor Company), Kirloskar Oil Engines Limited (proposed Transferee Company) and New Company (Pneumatic Holding Limited or such other name as may be approved by the Registrar of Companies, Pune, Maharashtra) (proposed Resulting Company), (under incorporation) under Section 391 to 394 and other relevent Sections of the Companies Act,

Kirloskar Brothers Investments Limited has informed the Exchange that the trading window shall remain closed from August 28, 2014 to September 03, 2014 (both days inclusive).

Kirloskar Brothers Investments Limited has submitted to the Exchange a copy of the Notice published in the newspaper 1. Notice of AGM scheduled on September 03, 2014. 2. Dispatch of Notice of Annual General Meeting to Members. 3. Book Closure 4. E-voting intimation and details

Kirloskar Brothers Investments Limited has submitted to the Exchange vide letter dated July 25, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kirloskar Brothers Investments Limited has informed the Exchange that pursuant to provisions of Section 108 of the Companies Act, 2013, read with the rules made thereunder and Clause 35B of the Listing Agreement, the Company has fixed July 25, 2014, 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 August 28, 2014 and ends on August 30, 2014.

Kirloskar Brothers Investments Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 27, 2014 to September 3, 2014 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company to be held on September 03, 2014.

Kirloskar Brothers Investments Limited has submitted to the Exchange outcome of Board meeting dated July 19, 2014.

Kirloskar Brothers Investments Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Kirloskar Brothers Investments Limited has informed the Exchange that the Trading Window for dealing in securities of the Company shall remain closed from July 11, 2014 to July 21, 2014 (both days inclusive) as per the Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 1992.

Kirloskar Brothers Investments Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Kirloskar Brothers Investments Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2014 has Recommended a Dividend of Rs. 4/- (40%) per equity share of Rs. 10/- each for the financial year 2013-14, subject to the approval of the Members at the ensuing Annual General Meeting.This dividend, if approved by the members shall be paid on or before September 25, 2014.

Kirloskar Brothers Investments Limited has submitted to the Exchange the proceedings of the Extra-Ordinary General Meeting of the Company held on 6 March 2014.

Kirloskar Brothers Investments Limited has submitted to the Exchange the details regarding voting results of Extra-Ordinary General Meeting (EGM) of the Company held on March 06, 2014, pursuant to Clause 35A of the Listing Agreement.

Kirloskar Brothers Investments Limited has informed the Exchange regarding a proceedings of Extra-Ordinary General Meeting of the Company held on March 06, 2014.

Kirloskar Brothers Investments Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on March 06, 2014.

Kirloskar Brothers Investments Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Kirloskar Brothers Investments Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2014, inter alia, has approved the proposal of commencement of new Business of travel services which includes renting of vehicle and leasing of vehicle which is covered under Clause number 43 of "Other Objects" clause of the Memorandum of Association of the Company, subject to the approval of Shareholders at their Meeting. In view of the same, the Board of Directors has decided to call an Extra-Ordinary General Meeting (EGM) of the Company on March 06,

Kirloskar Brothers Investments Limited has informed the Exchange that the trading window shall remain closed from January 10, 2014 to January 14, 2014 (both the days inclusive).

Kirloskar Brothers Investments Limited has submitted to the Exchange vide letter dated December 31, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kirloskar Brothers Investments Limited has submitted to the Exchange vide letter dated December 31, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kirloskar Brothers Investments Limited has submitted to the Exchange vide letter dated December 31, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kirloskar Brothers Investments Limited has submitted to the Exchange vide letter dated December 31, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Alpana Rahul Kirloskar has submitted to the Exchange vide letter dated December 31, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992

Jyotsna Gautam Kulkarni has submitted to the Exchange vide letter dated December 30, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Arti Atul Kirloskar has submitted to the Exchange vide letter dated December 30, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Alpana Rahul Kirloskar has submitted to the Exchange vide letter dated December 30, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kirloskar Brothers Investments Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Kirloskar Brothers Investments Limited Kirloskar Industries Limited has submitted to the Exchange vide letter dated October 16, 2013, a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kirloskar Brothers Investments Limited has submitted to the Exchange vide letter dated October 16, 2013, a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Alpana Kirloskar has submitted to the Exchange vide letter dated October 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyotsna Kulkarni has submitted to the Exchange vide letter dated October 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kirloskar Brothers Investments Limited has submitted to the Exchange vide letter dated October 10, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kirloskar Brothers Investments Limited has submitted to the Exchange vide letter dated October 10, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kirloskar Brothers Investments Limited has submitted to the Exchange vide letter dated October 10, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Alpana Kirloskar has submitted to the Exchange vide letter dated October 09, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyotsna Kulkarni has submitted to the Exchange vide letter dated October 09, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Arti Kirloskar has submitted to the Exchange, vide letter dated October 09, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kirloskar Brothers Investments Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on July 30, 2013.

Kirloskar Brothers Investments Limited has informed the Exchange regarding the details of Voting Results at the Annual General Meeting of the Company held on July 30, 2013, under Clause 35A.

Kirloskar Brothers Investments Limited has submitted to the Exchange a copy of the Proceedings of Annual General Meeting of the Company held on July 30, 2013

Kirloskar Brothers Investments Limited has informed the Exchange regarding a proceeding of Annual General Meeting of the Company held on July 30, 2013.

Kirloskar Brothers Investments Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Kirloskar Brothers Investments Limited has informed the Exchange that the Company has fixed Book Closure from July 23, 2013 to July 30, 2013 (both days inclusive) for the purpose of declaration of dividend at the Annual General Meeting of the Company to be held on July 30, 2013.

Kirloskar Brothers Investments Limited has informed the Exchange in the Board of Directors of the Company at its meeting held on May 20, 2013 : a) The designation of Mr. Aniket Deshpande, Assistant Company Secretary and Compliance Officer of the Company has been changed as 'Company Secretary and Compliance Officer'.

Kirloskar Brothers Investments Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2013 has Recommended a Dividend of Rs. 4/- (40%) per equity share of Rs. 10/- each for the financial year 2012-13, subject to the approval of the Members at the ensuing Annual General Meeting.

Kirloskar Brothers Investments Limited has informed the Exchange that the dividend, if approved by the shareholders shall be paid on or before August 16, 2013.