KBL

Kirloskar Brothers Limited has informed the Exchange that the Honourable High Court of Judicature at Bombay has approved the Scheme of Arrangement between Kirloskar Brothers Limited (KBL), Kirloskar Brothers Investments Limited (KBIL) and their respective shareholders on January 22, 2010. The Committee of the Board of Directors has fixed, March 10, 2010 as a "Record Date" for the purpose of issue of new equity shares of KBL, after reduction in the share capital and of KBIL, in terms of the Scheme of Arrangement. In this connection, as per the terms of the Scheme of Arrangement, the shareholder

Kirloskar Brothers Limited has informed the Exchange that the company has fixed Book Closure from July 04, 2009 to July 17, 2009 (both days inclusive) for the purpose of dividend @ Rs. 2/- per equity share for the financial year 2008-09. Further, the payment of final dividend @ Rs. 2/- per Equity share for the financial year ending on March 31, 2009, upon declaration by the members at the forthcoming Annual General Meeting, will be made on or after July 31, 2009. The forthcoming Annual General Meeting of the Company is scheduled to be held on July 17, 2009.

Kirloskar Brothers Limited has informed the Exchange that the Company has announced book closure from July 05, 2008 to July 18, 2008 (Both days inclusive) for the purpose of Final Dividend @ 200% (Rs. 4/- per Equity Share) for the Financial Year 2007-08. Further, the payment of final dividend @ 200% (Rs. 4/- per Equity share) for the financial year ending on March 31, 2008, upon declaration by the members at the forthcoming Annual General Meeting, will be made on or after July 18, 2008. The forthcoming Annual General Meeting of the Company scheduled to be held on July 18, 2008.

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 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 announced book closure from July 15,2006 to July 21,2006 (Both days inclusive) for the purpose of Final Dividend @ 100% (Rs.2/- Per Equity Share) for the Financial Year 2005-06. The forthcoming AGM of the Company scheduled to be held on July 21, 2006.