KBL

Kirloskar Brothers Limited has submitted to the Exchange the proceedings of the Annual General Meeting of the Members held on July 17, 2009 . 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_notice_28072009.zip target=NEW> For more details click here.</a>

Kirloskar Brothers Limited has informed the Exchange that "The outcome of the Annual General Meeting of the Company held on July 17, 2009 as under: 1) Adoption of accounts and Declaration of Dividend : Shareholders have adopted the Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account of the Company for the year ended on that date and declared a dividend of Rs.2/- per equity share (100%) on the 105,764,355 Equity Shares of Rs.2/- each fully paid-up for the financial year ended March 31, 2009, aggregating to Rs. 211,528,710/-. 2) Appointments of Directors : The members have ap

Kirloskar Brothers Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on July 18, 2008. 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_23072008.zip target=NEW> For more details click here.</a>

Kirloskar Brothers Limited has informed the Exchange regarding the outcome of the Annual General Meeting held on July 18, 2008. 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/Kirlos_outcomagm_18072008.zip target=NEW> For more details click here.</a>

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 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 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 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 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 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