KBIL

Kirloskar Brothers Investments Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on June 29, 2015.

Kirloskar Brothers Investments Limited has informed the Exchange regarding outcome of the Board Meeting held on May 19, 2015: 1. 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. 2. Mr. Mahesh Athavale, Company Secretary in Practice, was appointed as the scrutinizer for the E-voting at the forthcoming Annual General Meeting under Clause 35B of the List

Kirloskar Brothers Investments Limited has informed the Exchange that In terms of the Clause 36 and other applicable provisions of Listing Agreement the Board considered and approved the sale, and accordingly sold its entire shareholding/investment of 33,53,990 equity shares of Rs. 10/- each in wholly owned subsidiary (Non-material) i.e. Nashik Silk Industries Limited at the price of Rs. 13.42 per share aggregating an amount of Rs. 4.50 Crores.

Kirloskar Brothers Investments Limited has informed the Exchange that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors has approved the Re-appointment of Mr. Anil C. Kulkarni, as Executive Director of the Company for 5 years, with effect from February 14, 2015 and remuneration payable to him subject to approval of the Shareholders of the Company.

Kirloskar Brothers Investments Limited has informed the Exchange that based on the recommendation of the Nomination and Remuneration committee and pursuant to the provisions of Section 203 and other applicable provisions and rules of the Companies Act, 2013, the Board of Directors of the Company has designated Ms. Vinaya Wagh as Chief Financial Officer, Whole time Key Managerial Personnel of the Company with effect from 16 October 2014.

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

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 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 October 22, 2012:(1) Mr Amarshekhar Bhonagiri has been appointed as an Additional Director (Independent) of the Company with effect from October 22, 2012.

Kirloskar Brothers Investments Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 18, 2011 has appointed Mr. Aniket Deshpande a member of Institute of Company Secretary of India as Assistant Company Secretary & Compliance Officer with effect from October 18, 2011, in place of Mr. Vikas Vohra (Assistant Company Secretary & Compliance Officer) who has resigned from the post.