KBIL

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.

Kirloskar Brothers Investments Limited has submitted to the Exchange a copy of Notice of Petition for sanction of an arrangement embodied in the Composite Scheme of Arrangement and Amalgamation between Kirloskar Brothers Investments Limited and Pneumatic Holdings Limited and Kirloskar Oil Engines Limited presented by Kirloskar Brothers Investments Limited, the Petitioner Company on March 4th, 2015 and the said Petition was admitted by this Hon'ble Court on day of March 13th, 2015 and the said Petition is fixed for hearing before the Hon'ble judge taking Company matters on April 17th , 2015.

Kirloskar Brothers Investments Limited has submitted to the Exchange copy of Postal Ballot Results declared on February 17, 2015 for approval to the Composite Scheme of Arrangement and Amalgamation between Kirloskar Brothers Investments Limited (KBIL- the Demerged / Transferor Company) and Pneumatic Holdings Limited (PHL- the Resulting Company) and Kirloskar Oil Engines Limited (KOEL- the Transferee Company), published in the Newspaper.

Kirloskar Brothers Investments Limited has informed the Exchange that the Company has fixed January 2, 2015 as a Cut-off date to record entitlement of the public shareholders to cast their vote electronically over the business to be transacted by way of Postal Ballot or E-voting for approval of public shareholders to the Composite Scheme of Arrangement and Amalgamation between Kirloskar Brothers Investments Limited (Transferor / Demerged Company), Pneumatic Holdings Limited (Resulting Company) and Kirloskar Oil Engines Limited (Transferee Company) under the provisions of Section 391 to 394 re

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 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 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 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 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 informed the Exchange that the Hon'ble High Court, Bombay vide its order dated November 18, 2011 (effective from December 05, 2011) approved the Scheme of Amalgamation of Pooja Credits Private Limited with the Company. Consequently 1,27,51,567 (8.76%) Equity Shares of Kirloskar Oil Engines Limited held by Pooja Credits Private Limited are transferred in the name of Kirloskar Brothers Investments Limited. Accordingly, the Company holds 7,59,64,859 (52.17%) Equity Shares in Kirloskar Oil Engines Limited as on date. Consequently, Kirloskar Oil Engines Li

Kirloskar Brothers Investments Limited has informed the Exchange that on account of the acquisition of shares of Kirloskar Oil Engines Limited (KOEL) from the Promoters of the Company through Interse transfer of shares amongst the Group through Market, the Company's holding in KOEL has gone up from 38.06% to 41.84%. Pooja Credits Private Limited (PCPL), which is a wholly owned subsidiary of the Company, holds 8.76% in KOEL. PCPL has filed a petition before the Hon'ble High Court of Judicature at Bombay for the approval of Amalgamation of PCPL with Kirloskar Brother Investments Limited (KBIL) .

Kirloskar Brothers Investments Limited has informed the Exchange that on account of the acquisition of shares of Kirloskar Pneumatic Company Limited (KPC) from the Promoters of the Company through Interse transfer of shares amongst the Group through Market, the Company's holding in KPC has gone up from 35.40% to 50.58%. Consequently, KPC has become a subsidiary company of the Company.

Kirloskar Brothers Investments Limited has submitted to the Exchange a copy of the abstract regarding the terms of remuneration of Mr. A. C. Kulkarni, Executive Director of the Company, sent to shareholders of the Company pursuant to section 302 of the Companies Act, 1956.

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 of Amalgamation of Pooja Credits Private Limited (PCPL or Transferor Company) with the Company (Transferee Company). Subsequently, the Board of Directors of the Company vide a Circular Resolution dated February 22, 2011 approved the Scheme of Amalgamation of Pooja Credits Private Limited with the Company. PCPL is a wholly owned subsidiary of the Company and the said Amalgamation is between the 100% Subsidiary Company with its