KBL

Kirloskar Brothers Limited has informed the Exchange that the Joint Ventures formed by the Company have received contract from the Government of Andhra Pradesh, Irrigation & CAD Department. The details of the said contract shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KirloskarBro_con_14052008.zip target=NEW> For more details click here.</a>

Kirloskar Brothers Limited has informed the Exchange that subject to the approval of shareholders at the ensuing annual general meeting, Board of Directors of the Company at its Meeting held on April 22, 2008 has recommended payment of final dividend of Rs. 4/- (Rupees Four only) (200%) on equity shares of Rs. 2/- each for the financial year ended March 31, 2008.

Kirloskar Brothers Limited has informed the Exchange that: "The Company has received a letter of acceptance from Damodar Valley Corporation- Kolkata in respect of Koderma Thermal Power Project, Stage-I (2x500 MW): Water System Package at Koderma District, Jharkhand. The total value of the contract is Rs. 166.77 Crs. The above contract is in respect of supply and installation of Balance of Plant (Water System) Package. It also includes construction, erection, testing, inspection and commissioning and handing over of the project including all associated electrical civil, structural and architect

Better Value Holdings Pvt. Ltd. has informed the Exchange that they propose to acquire 2,11,530 equity shares aggregating to 0.20% of the shares/voting rights of Kirloskar Brothers Limited from Mr. Sanjay Kirloskar. The mode of proposed acquisition is by way of interse transfer of shares amongst group through stock exchange and the date of proposed acquisition is on or after April 11, 2008. The proposed acquisition price per share is Market price as on the proposed date of acquisition. The shareholding of Better Value Holdings Pvt. Ltd. after the proposed acquisition would be 52906335 shares a

Kirloskar Brothers Limited has informed the Exchange that: "The Company would be submitting audited financial results for the entire financial year 2007-08 within three months from the end of the financial year i.e. March 31, 2008, in lieu of unaudited financial results".

Kirloskar Brothers Limited has informed the Exchange that "The Company has received a letter of intent from the Government of Andhra Pradesh, Irrigation & CAD Department in respect of Rajiv Sagar Lift Irrigation Project (Dummugudem) for construction of main pumping station at Pamulapally and five other intermediate Pumping stations and three Subsidiary Pumping stations including Electro mechanical, Hydro mechanical works and site development for project. The total value of the contract is Rs.338.92 Crs".

Kirloskar Systems Limited has informed the Exchange that they propose to acquire 52,500 equity shares aggregating to 0.05% of the shares/voting rights of Kirloskar Brothers Limited from Mahila Udyog Limited. The mode of proposed acquisition is by way of Inter se transfer of shares amongst group through stock exchange and the date of proposed acquisition is on or after March 18, 2008. The proposed acquisition price is Market price as on the proposed date of acquisition. The shareholding of Kirloskar Systems Limited after the proposed acquisition would be 52,500 shares aggregating to 0.05% of th

Kirloskar Brothers Limited has informed the Exchange that: "The Compensation Committee of the Board of Director of the Company has approved grant of further 32050 Stock Options on January 19, 2008 to Permanent employees of the Company under the Employees' "Share a Vision" - Stock Option Scheme, 2007 (ESOS 2007). Under the scheme, each option is convertible into One Equity Share (Face Value Rs. 2/-) of the Company upon vesting, at an Exercise price of Rs. 200/- per share. Subject to the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guid

Kirloskar Brothers Limited has submitted to the Exchange a copies of the communication to shareholders from Mr. Sanjay C. Kirloskar, Chairman and Managing Director on the major events in the half year ended September 30, 2007 along with half yearly financial results. The said communication also includes an abstract of the terms of revision in remuneration of Mr. Vikram Kirloskar, Executive Director together with the Memorandum of interest. A copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (

Kirloskar Brothers Limited has informed the Exchange regarding a press release with respect to its Unaudited Financial results for the quarter and half year ended September 30, 2007. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KBL_PR_221020078.zip target=NEW> For more details click here.</a>

Kirloskar Brothers Limited has informed the Exchange vide its letter dated September 19, 2007 that "The Company has taken over the management of The Kolhapur Steel Limited (TKSL). This is by way of induction of majority directors by the company on the Board of the Kolhapur Steel Limited. This is in accordance with the order dated 10th September, 2007 passed by Honourable Board of Industrial and Financial Reconstruction (BIFR) which was taken on record by the Board of Directors of the Kolhapur Steel Limited at its Board meeting held today. As directed by BIFR, Kirloskar Brothers Limited shall d

Kirloskar Brothers Limited has informed the Exchange vide its letter dated September 10, 2007, that: "The Company has acquired 100% equity share capital of "Gondwana Engineers Private Limited", for a total consideration of Rs.76.36 million (Rupees Seven Crores Sixty Three Lacs and Sixty Thousand only). The company has executed the necessary share purchase agreement to that effect, at Pune, today. Gondwana Engineers Private Limited (GEPL) is the company started by Mr. S. D. Shangarpawar, a Technocrat, in the year 1982. GEPL is having specialisation in various Water, Sewage and Effluent treatmen

Kirloskar Brothers Limited has informed the Exchange that: "The joint ventures formed by the Company have received following contracts from the Government of Andhra Pradesh, Irrigation & CAD Department: JV Company 1) IVRCL-KBL-MEIL; Contract: At Hindri Niva Sujala Sravanthi (HNSS) project main canal for stage II of Phase I on EPC Turnkey system, in respect of investigation, design, manufacture, supply of pumps, motors and pressure mains at site of work including erection, commissioning and testing of 8 nos at each pumping station of Hydro mechanical Electro mechanical and other accessories and

Kirloskar Brothers Limited had informed the Exchange that: "The company has formed a "Wholly Owned Subsidiary Company" in Netherlands under the name and style as "Kirloskar Brothers International B.V.", which is incorporated on August 30, 2007. This Private Limited Company would function as Investment Company abroad. The paid-up capital of the Kirloskar Brothers International B.V. is 2000 EURO". The Company has now informed the Exchange that "The paid-up capital of the Kirloskar Brothers International B. V. was wrongly mentioned in the said communication. Please note that the correct paid-up

Kirloskar Brothers Limited has informed the Exchange that "The joint venture formed by the Company have received following contract from the Government of Andhra Pradesh, Irrigation & CAD Department: JV Company :- KBL-PLR; Contract :- Telugu Ganga Project, Kadapa in respect of investigation, design, construction of micro-irrigation lift system comprising civil, steel pressure mains, pump houses and electro mechanical works and including other necessary ancillary works to supply water by lift from foreshore to Reservoirs and providing distributory system for 8,750 acres of ayacut in Anantapaur

Kirloskar Brothers Limited has informed the Exchange that: "The company has formed a "Wholly Owned Subsidiary Company" in Netherlands under the name and style as "Kirloskar Brothers International B.V.", which is incorporated on August 30, 2007. This Private Limited Company would function as Investment Company abroad. The paid-up capital of the Kirloskar Brothers International B.V. is 2000 EURO".

Kirloskar Brothers Limited has informed the Exchange on July 27, 2007, that: "An Analysts' meet has been organized today afternoon by the Company, to provide information about the Company's present working and future prospects. The presentations to be made during the meet are being uploaded on the website of the Company i.e. www.kbl.co.in before the Analysts meeting".

Kirloskar Brothers Limited has informed the Exchange that at the Annual General Meeting of the Company held on July 20, 2007, the members have approved re-appointment of retiring directors i.e. Mr. S. N. Inamdar, Mr. U. V. Rao and Mr. M. S. Kirloskar. Further, Mrs. Lalita D. Gupte, Additional Director, has been elected as Director of the Company.

Kirloskar Brothers Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company, duly convened and held on July 20, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/kbl_agm_240707.zip target=NEW> For more details click here.</a>

Kirloskar Brothers Limited has informed the Exchange that: "At the adjourned Board Meeting held on July 20, 2007 after 87th Annual General Meeting, the Board has, inter alia, appointed Mr. Pratap B. Shirke as an additional Director of the Company with effect from July 20, 2007".

Kirloskar Brothers Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on July 20, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KirloskarBrothersLimited.zip target=NEW> For more details click here.</a>

Kirloskar Brothers Limited has informed the Exchange that the Company have designated an exclusive email ID : grievance.redressal@kbl.co.in for investors to register their grievances. This would enable the company to redress the investors' grievance at an early date. The said email ID has been displayed on the company website.

Kirloskar Brothers Limited has informed the Exchange that "The members of the Company, by way of the voting conducted through Postal Ballot, have passed with requisite majority; an Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for according consent to the Board of Directors to create mortgages, charges, liens, hypothecation or other securities on the company's Assets and properties, both present and future, whether movable or immovable, including the whole or substantially the whole of the company's undertaking upto a maximum amount of Rs. 500 crores. The details of re

Kirloskar Brothers Limited has informed the Exchange that the Company has announced book closure from July 07, 2007 to July 20, 2007 (Both days inclusive) for the purpose of Final Dividend. Further, the payment of final dividend @ 100% (Rs. 2/- per Equity share) for the financial year ending on March 31, 2007, upon declaration by the members at the forthcoming Annual General Meeting, will be made on or after July 31, 2007. The forthcoming Annual General Meeting of the Company is scheduled to be held on July 20, 2007.

Kirloskar Brothers Limited has informed the Exchange that "the Board at its meeting held on April 19, 2007, approved to accord members' consent through an Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 to the Board of Directors to create mortgages, charges, liens, hypothecation or other securities on the company's Assets and properties, both present and future, whether movable or immovable, including the whole or substantially the whole of the Company's undertaking upto a maximum amount of Rs.500 crores. As per Section 192A of the Companies Act, 1956, read with the Comp

Kirloskar Brothers Limited has informed the Exchange that "Under the authority from the members, subject to other provisions laid down under the section 198, 309 and schedule XIII to the companies Act, 1956 and upon recommendation of the Remuneration Committee, the Board of Directors at its meeting held on April 19, 2007, revised the remuneration of Mr. R. K. Srivastava and Mr. J. R. Sapre, Whole time Directors, without change in any other terms and conditions of their respective appointments." Further the Company has submitted to the Exchange a copy of the abstract and Memorandum of Interest.

Kirloskar Brothers Limited has informed the Exchange that "The Joint Ventures formed by the Company have received following contracts from the Government of Andhra Pradesh, Irrigation & CAD Department, in respect of Investigation, design, supply and erection of components to lift water. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Kirloskar_Misc.zip target=NEW> For more details click here.</a>

Kirloskar Brothers Limited has informed the Exchange that "The Company has received letter of award from the NTPC Electric Supply Company Limited, for supply of equipments / Materials, installation, testing, commissioning and completion of facility for Rural Electrification work in the District of Jamtara of Jharkhand."

Kirloskar Brothers Limited has informed the Exchange that: "Subject to the approval of shareholders at the ensuing annual general meeting, Board of Directors at its meeting held on April 19, 2007 has: 1) Decided to extend the Employee Stock Options Scheme (ESOS) to Non-Promoter Executive and Non-Executive Independent Directors and employees of subsidiary companies, which shall be in conformity with the relevant Securities and Exchange Board of India (SEBI) Guidelines. 2) Put up a proposal under section 293(1)(a) of the Companies Act, 1956 to create a charge on the company's Assets and properti

Kirloskar Brothers Limited has informed the Exchange that the Board, at its meeting held on April 19, 2007, has recommended a final dividend at Rs.2/- per equity share (100%) subject to the approval of shareholders. This is in addition to an interim dividend of Rs.2/- per share (100%) declared and paid in February, 2007. Hence, the total dividend for the year 2006-07 will be Rs.4/- per share (200%).

Kirloskar Brothers Limited has informed the Exchange that: "KBL-MCCL JV has received an extension of order from the Government of Andhra Pradesh, Irrigation and CAD Department, in respect of increasing capacity of Gandikota Lift Irrigation Scheme from 4 TMC to 6 TMC to irrigate 88465 acres. The total Contract is of Rs. 336.22 crores".

Kirloskar Brothers Limited has informed the Exchange that: "The Company has received an order from IVRCL - NAVAYUGA & SEW - Joint Venture, for Government of Andhra Pradesh, Irrigation and CAD Department, in respect of survey, design, model study, manufacturing, supply, erection, testing, commissioning, operation and maintenance of complete Electro-Mechanical Works for Sripada Sagar Project Stage-II, Phase-I. The Project consists of water conductor and five pump houses, pumps, Motors alongwith other ancillary works. The total Contract is of Rs. 255 crores. Sripada Sagar Project Stage- II, Phase

Kirloskar Brothers Limited has informed the Exchange that the Company has received an order from the National Water Commission, Jamaica for supply of centrifugal Pumpsets with allied accessories and equipment for water supply for the Jamaica Water System Rehabilitation and Extension Project. The total Contract is of US$ 10.48 million FOB Mumbai.

Kirloskar Brothers Limited has informed the Exchange that "The Company, as a Lead Partner in KBL-KOYA-VA Tech JV, has received an order from Government of Madhya Pradesh, Public Health Engineering Department, Bhopal for Engineering, Procurement, construction, testing, commissioning and trial run of following, for Narmada Water Supply Project, Bhopal : (1) Entire civil work of Headworks, BPT, MBR, Pumphouses, WTP and major pipe carrying bridges. (2) Entire Electromechanical and Instrumentation/SCADA works of Raw water and Pure water pump houses. (3) Electrical substations. (4) O & M of project

Kirloskar Brothers Limited has informed the Exchange that the Company has successfully commissioned the world's largest Pumping System on Saurashtra Branch Canal of Narmada Project on March 20, 2007. This is a part of execution of order received from Sardar Sarovar Narmada Nigam Limited, a Government of Gujrat Undertaking. The project envisages irrigation of 5.4 lakhs hectors of land of Saurashtra and drinking water to 4620 towns and villages.

Kirloskar Brothers Limited has informed the Exchange that: "The Company has received the order from Government of Andhra Pradesh, Irrigation and CAD Department, for construction of Pumping Stations at Vasanthavada, Peddavagu Project and Bandarugudem Tank including Electro Mechanical and Hydro Mechanical works including site development for Indira Sagar Lift Irrigation Project (Polavaram). The Contract value is Rs.344 crores.

Kirloskar Brothers Limited has informed the Exchange that "the Company has received Letter of Award for Supply and Erection of equipment and material for construction of new 33/11 kV sub-station, augmentation of existing substations and rural electrification in Cachar District of Assam from Power Grid Corporation of India Limited. The Total order value is 56.32 crores".

Kirloskar Brothers Limited has informed the Exchange that "the Company has received the following breakthrough orders from USA: (1). From Bechtel Power Corporation, Frederick, MD, USA for supply of 2 Sets of Vertical Circulating Water Pumpsets for 568 MW Sandow Steam Electric Station, Unit 5 Texas Utilities, USA. The Contract value is US Dollars 1,927,800. This would be KBL�s largest capacity Vertical Pumps for Circulating Water application in International Market. (2). From JF Shea Construction Inc - California, largest turnkey contractor from USA in Water Sector, for supply of 4 Sets of Sewa

Kirloskar Brothers Limited has informed the Exchange that "the Company has received supplemental order under Gandikota Lift Irrigation Scheme of the Government of Andhra Pradesh, for Design, preparation of Hydraulic particulars, estimates and execution of works of Gandikota Reservoir to Pulivendula Branch Canal including pipelines and construction of Paidipalem Reservoir, Himakuntla Sump and Feeder Channel. The said supplemental order is having a contract price of Rs. 109.33 Crores".

Kirloskar Brothers Limited has informed the Exchange that: "The Company has received Letter of intent for Design supply, supervision of erection and commissioning of VT Pumps and motors for entire eleven pumping stations under Handri Niva Sujala Sravanthi (HNSS) Phase I, ICAD - Ananthapur, State of Andhra Pradesh, having a contract price of Rs. 139.74 Crores".

Kirloskar Brothers Limited has informed the Exchange that the Board of Directors at their meeting held on January 18,2007 has appointed Mrs. Lalita Dileep Gupte as addtional Director of the Company with effect from January 18,2007.

Kirloskar Brothers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 18, 2007 has declared an interim Dividend of Rs. 2/- per share (100%) on 105,764,355 equity shares of Rs. 2/- each for the financial year 2006.07. The Friday, February 2, 2007, has been fixed as a Record Date, for the purpose of said interim dividend. The said interim dividend will be paid on or before February 17, 2007.

Kirloskar Brothers Limited has informed the Exchange that February 2, 2007, has been fixed as a Record Date, for the purpose of interim dividend, if declared by the Board on January 18, 2007. The said interim dividend, if declared, will be paid, to those shareholders whose names stand on the record with both the depositories i.e. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) and on the register of members, on February 2, 2007 (Record Date) against their respective shareholding as on that date.

Kirloskar Brothers Limited has informed the Exchange that the Company has acquired 100% equity share capital of "ABAN Constructions Private Limited", a Chennai based company, on a debt free basis, for a total consideration of Rs. 577 Million (Rupees Five Hundred and Seventy Seven Million only). The company has executed the necessary share purchase agreement to that effect, in Chennai on September 29, 2006. ABAN Constructions Private Limited (ACPL) belonged to the reputed ABAN group of Companies. It will function with the same name and would be a 100% subsidiary company of Kirloskar Brothers Li

Kirloskar Brothers Limited has informed the Exchange that the Company has received Letters of acceptance from Kerala Water Authority for their following Water Supply Projects assisted by the Japan Bank for International Co-operation (JBIC) :- 1) Pattuvam Scheme - Contract in respect of Intake Works, Raw Water Pumping Main and Water Treatment Plant having a contract price of Rs.106.48 Crores. 2) Meenad Scheme - Contract in respect of Intake Works, Raw Water Pumping Main and Water Treatment Plant having a contract price of Rs.68.59 Crores.

Kirloskar Brothers Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Members of the Company duly convened and held on July 21,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Kirloskar Brothers Limited has informed the Exchange that the Board, at its meeting held on July 26,2006, has approved the disposal of company's entire shareholding (51%) in Kirloskar Copeland Limited, its subsidiary company in favour of Copeland Corporation, USA, the other Joint Venture partner. for a total consideration of US $ 40 Million (Equivalent to Rs. 187.24 Crores). Further, the necessary share purchase agreement to that effect is being executed between Kirloskar Brothers Limited and Copeland Corporation, on July 26,2006 and following KBL nominee directors viz. Mr. Sanjay C. Kirloskar

Kirloskar Brothers Limited has informed the Exchange regarding the outcome of the AGM of the Company held on July 21,2006, as under: 1) Declaration of Dividend : Shareholders have declared a final dividend at the rate of 100% on the 105,764,355 Equity Shares of Rs. 2/- each fully paid-up for the financial year ended March 31,2006, aggregating to Rs.211,528,710/-. 2) Appointment of Directors : The members have approved reappointment of retiring directors i.e. Mr. M. G. Padhye, Mr. Rahul C. Kirloskar and Mr. Gautam Kulkarni. Mr. A. N. Alawani, Additional Directors, has been elected as Director o

Kirloskar Brothers Limited has informed the Exchange that the Company has received a Letter of Indent for Rs. 476.7 Million from NTPC for Barh Super Thermal Power Project (3 X 660 MW) for CW System package which consists of following :- (i) Entire CW system - 6 Nos. Concrete Volute Pump of 40000 M3/hr with motor and allied accessories (excluding civil). (ii) Entire make up water system (excluding civil). (iii) Entire Raw water system (excluding civil). (iv) All allied electricals, VFD, cabling, Erection and Commissioning, PG testing at site.

Kirloskar Brothers Limited has informed the Exchange that Mr. A. N. Alawani (Director) has sold 1,000 shares on May 04, 2006; 1,000 shares on May 05, 2006; 1,000 shares on May 08, 2006; 1,000 shares on May 09, 2006; and 1,000 shares on May 10, 2006 of the total paid up capital of Kirloskar Brothers Limited. The shareholding of Mr. A. N. Alawani after the said sale is 10,000 shares aggregating to 0.01% of the total paid up capital of Kirloskar Brothers Limited.