KBIL

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.

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

Kirloskar Brothers Investments Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has approved Composite Scheme of Arrangement and Amalgamation (the 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 103 of the Companies Act, 1956. The hearing of petition for sanctioning the Scheme was concluded on April 30, 2015. Accordingly, Copy of Order dated April 30, 2015, sanctioning the Scheme is upl

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 Hon'ble High Court, Bombay vide its order dated November 18, 2011 approved the Scheme of Amalgamation of Pooja Credits Private Limited with the Company.

Kirloskar Brothers Investments Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 27, 2011 approved the proposal for the Amalgamation of Pooja Credits Private Limited (PCPL), Transferor Company with the Company, Transferee Company. PCPL is a 100% subsidiary of the Company.