KBL

Kirloskar Brothers Limited has informed the Exchange that the Company would be submitting audited financial results for the entire financial year 2009-10 within sixty days from the end of the financial year i.e. March 31,2010, in lieu of unaudited results.

Kirloskar Brothers Limited has informed the Exchange that pursuant to the Scheme of Arrangement between Kirloskar Brothers Limited (KBL) and Kirloskar Brothers Investments Limited (KBIL) and their shareholders, as approved by the shareholders and the Honorable Bombay High Court vide its orders dated January 22, 2010, the Committee of the Board of Directors of the Company on March 19, 2010, approved issue of 79,323,266 equity shares of Rs. 2/- each of the company aggregating to Rs. 158,646,532, on capital reduction against subscribed and paid-up 105,764,355 shares- as on appointed date of the s

Kirloskar Brothers Limited has informed the Exchange that the Joint Venture "KBL-SPML" has received an order from Bangalore Water Supply and Sewerage Board, Bangalore, for Civil and Electromechanical Works for Pumping Station and Reservoirs at T K Halli, Harohalli and Tataguni (Turnkey Contract). The total contract value is Rs.4,483.5 million, wherein KBL's share is Rs.2,241.75 million.

Kirloskar Brothers Limited has informed the Exchange regarding clarification on ratio under the scheme of arrangement as follows: "It is hereby clarified that, in terms of Scheme of Arrangement, duly approved by the shareholders and the Hon'ble Bombay High Court: 1. As on the Record Date i.e. March 10, 2010, in respect of every 20 (Twenty) equity shares of Rs. 2/- (Rupees two only) each fully paid up, held by shareholder in the Kirloskar Brothers Ltd. (KBL), 15 (Fifteen) Equity Shares of the face value of Rs. 2/- (Rupees two only) each of KBL, credited as fully paid-up; will be issued, on re-o

Members of the Exchange are hereby informed that the trading in equity shares of Kirloskar Brothers Limited shall be suspended w.e.f. March 09, 2010 (i.e. closing hours of trading on March 08, 2010) on account of Scheme of Arrangement.

Kirloskar Brothers Limited has submitted to the Exchange copy of the communication being sent to the KBL shareholders intimating the record date and information on issue of new shares of Kirloskar Brothers Limited and Kirloskar Brothers Investments Limited, pursuant to the Scheme of Arrangement and providing an option to hold the physical shares in demat. The 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_UP_25022010.zip target=N

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 with effect from January 20, 2010, Mr. Vikram S. Kirloskar has resigned from the post of Executive Director of the Company. The Board has approved his resignation as an Executive Director, at its meeting held on January 20, 2010. However, he will continue to act as a Director of the Company.

Kirloskar Brothers Limited has submitted to the Exchange a copy of the public notices published in the newspapers in respect of the filing of Petitions from Kirloskar Brothers Limited and Kirloskar Brothers Investments Limited with the Honourable High Court, Bombay and the date of hearing, on the sanctioning of the Scheme of Arrangement between Kirloskar Brothers Limited, Kirloskar Brothers Investments Limited and their respective shareholders. 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

Kirloskar Brothers Limited has informed the Exchange that on November 12, 2009, the Company has acquired additional shares of following companies (as per attachment) and the Company has become the holding company of these companies. 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/KBL_UP_16112009.zip target=NEW> For more details click here.</a>

Kirloskar Brothers Limited has submitted to the Exchange a copy 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, 2009 alongwith half yearly financial results. 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_UP_11112009.zip target=NEW> For more details click here.</a>

Kirloskar Brothers Limited has informed the Exchange that pursuant to the directions of the High Court of Judicature at Bombay, a meeting of the Equity Shareholders of the Company was held on November 07, 2009 to : a) Consider and approve an arrangement embodied in the Scheme of Arrangement between Kirloskar Brothers Limited, the Transferor/Applicant Company and Kirloskar Brothers Investments Limited, the Transferee Company and their respective shareholders. b) Consider and approve the reduction and re-organization of the share capital of Kirloskar Brothers Limited. At the said meeting, a poll

Kirloskar Brothers Limited has informed the Exchange that an Extra Ordinary General Meeting of the members of the KBIL (Kirloskar Brothers Investments Ltd.), a subsidiary of Kirloskar Brothers Limited, was held on October 22, 2009. In this meeting reduction / cancellation of present issued and paid up share capital Rs. 500,000/- (Rupees Five Lakhs only) divided into 50,000 (Fifty Thousand) equity shares of Rs. 10/- (Rupees ten only) of KBIL was effected as per Section 100 and other applicable provisions of the Companies Act, 1956 and this reduction / cancellation is subject to the necessary ap

Kirloskar Brothers Limited has informed the Exchange that the Statutory Meeting of the members of the KBIL (Kirloskar Brothers Investments Ltd.), a subsidiary of Kirloskar Brothers Limited, was held on October 22, 2009. In this meeting the members of KBIL have approved the Statutory Report.

Kirloskar Brothers Limited has informed the Exchange that "The Compensation Committee of the Board of Directors of the Company has approved grant of 750 Stock Options on October 22, 2009 to employees of the Company for their exemplary performance 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. 2/- per share. Subject to the securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Sch

Kirloskar Brothers Limited has informed the Exchange that the Board of Directors at its meeting held on October 22, 2009 have allotted 10,000 equity shares to nominee of option grantee in terms of Company's "Employees Share a Vision - Stock option 2007". Consequent to the said allotment of 10,000 equity shares of Rs.2/- each the issued and Subscribed & Paid up share capital of the Company is increased as under: (1) Particulars : Issued Capital : Equity Shares of Rs.2/- each; No. of Shares : 105917030; Amount (Rs.) : 211,834,060/-. (2) Particulars :Sub. & Paid up Capital : Equity Shares of Rs.2

Kirloskar Brothers Limited has informed the Exchange that by an order made on the October 09, 2009 in the Kirloskar Brothers Limited Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held on November 07, 2009 to consider and if though fit, approve with or without modification(s), the proposed Scheme of Arrangement between Kirloskar Brothers Limited (Transferor Company) and Kirloskar Brothers Investments Limited (Transferee Company) and their respective Share holders. A copy of the

Kirloskar Brothers Limited has informed the Exchange that "The Compensation Committee of the Board of Directors of the Company has approved grant of 750 Stock Options to the employees of the Company for their exemplary performance under the Employees' "Share a Vision"- Stock Option Scheme, 2007 (ESOS 2007) . The said options have been granted on October 6, 2009 . 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. 2/- per share. Subject to the Securities and Exchange Board of India (Employee Stock Opti

Pratima S. Kirloskar has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997. The 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_pratima_14092009.zip target=NEW> For more details click here.</a>

Sanjay C. Kirloskar has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997. The 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_sanjay_14092009.zip target=NEW> For more details click here.</a>

Alpana Kirloskar has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997. The 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_alpana_14092009.zip target=NEW> For more details click here.</a>

Atul C. Kirloskar has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997. The 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_atul_14092009.zip target=NEW> For more details click here.</a>

Rahul C. Kirloskar has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997. The 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_rahul_14092009.zip target=NEW> For more details click here.</a>

Gautam A. Kulkarni has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997. The 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_gautam_14092009.zip target=NEW> For more details click here.</a>

Arti A. Kirloskar has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997. The 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_arti_14092009.zip target=NEW> For more details click here.</a>

Jyotsna G. Kulkarni has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997. The 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_jyotsna_14092009.zip target=NEW> For more details click here.</a>

Kirloskar Brothers Limited has informed the Exchange that the Committee of Directors for Scheme of Arrangement, approved the scheme of arrangement ("Scheme") between the Company, Kirloskar Brothers Investments Limited and their respective shareholders, for transfer and vesting of company's certain investments to Kirloskar Brothers Investments Limited (KBIL). The said Scheme of Arrangement inter alia provides for re-organisation of the share capitals of the Company and KBIL and the transfer of and vesting of said Investments, subject to approvals from shareholders and Honourable High Court at B

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 informed the Exchange that "The Compensation Committee of the Board of Directors of the Company has approved grant of 750 Stock Options on June 1, 2009 to employees of the Company for their exemplary performance 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. 2/- per share. Subject to the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme)

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 Board of Directors of the Company at its meeting held on April 30, 2009 has recommended a dividend of Rs. 2/- per equity share (100%), subject to the approval of the shareholders.

Kirloskar Brothers Limited has informed the Exchange that: "The Company has received a prestigious order from Mechanical & Electrical Department (MED), Ministry of Water Resources and Irrigation, Egypt, for construction of new irrigation pumping stations at Benban and Rozaikat on turnkey basis. The total contract value is US $ 22 million (Rs. 110.00 crores, approx)."

Kirloskar Brothers Limited has informed the Exchange that the Company would be submitting audited financial results for the entire financial year 2008-09 within three months from the end of the financial year i.e. March 31, 2009, in lieu of unaudited results.

Kirloskar Brothers Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI Substantial Acquisition of Shares and Takeovers (Amendment) Regulations, 2009. 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/Kirloskarbrother_pledge_13022009.zip target=NEW> For more details click here.</a>

Kirloskar Brothers Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 20, 2009) that the Board has deliberated on a proposed scheme of arrangement to facilitate seperating the core business and investments of the Company and has constituted a committee of directors to examine and suggest the future course of action.

Kirloskar Brothers Limited has informed the Exchange that: "Our production unit at Dewas (Madhya Pradesh) is observing a Block Closure for 10 days i.e. from December 25, 2008 to January 04, 2009, excluding weekly off on Monday i.e. December 29, 2008. This block closure is temporary, to adjust the production as per demand".

Kirloskar Brothers Limited has informed the Exchange that: "Our director Mr. Madhav Govind Padhye has resigned as Director of the Company vide his letter dated December 16, 2008 due to his old age health problems. As a result, he ceased to be a Director of the Company with effect from December 16, 2008."

Kirloskar Brothers Limited has submitted to the Exchange a copy 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, 2008 along with half yearly financial results. 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_Updates_06112008.zip target=NEW> For more details click here.</a>

Kirloskar Brothers Limited has informed the Exchange that: "The Joint Venture formed by the Company viz. SCL-INDU-KBL-WEG, received contract from the Government of Andhra Pradesh - Irrigation and CAD Dept. in respect of Pranahitha - Chevella lift Irrigation Scheme Link VII-Package No. 22 for Investigation, Designs, Execution of Lift Irrigation Scheme for drawal / Lifting of 11.5 TMC of water in 120 days from foreshore of Kondam Cheruvu near Manchippa Village, Nizamabad (M), Nizamabad District by water conveyor system with all associated components such as approach channel, gravity lined canal,

Kirloskar Brothers Limited has informed the Exchange that the Company has formed Wholly Owned Subsidiary at Thailand Viz. Kirloskar Brothers (Thailand) Limited (KBTL). The necessary approval from the Board of Investment - the Thailand Government Authority, was received during September 2008. The authorised capital of KBTL is 10 Million Baht (Equivalent to approx. Rs. 14.20 million). This company will mainly focus on Asia - pacific Markets and in addition, will control the operations of Lao, Cambodia, Singapore and Indonesia office.

Kirloskar Brothers Limited has informed the Exchange that "Our director Mr. Sharatchandra Shreepad Marathe expired on September 28, 2008. As a result, he ceased to be a Director of the Company with effect from September 28, 2008".

Kirloskar Brothers Limited has submitted to the Exchange the presentation made during Analysts'meet organized on August 02, 2008. The 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_UP_18082008.zip target=NEW> For more details click here.</a>

Kirloskar Brothers Limited had informed the Exchange about taking over the management of The Kolhapur Steel Limited(TKSL). The Company has now informed the Exchange that in accordance with the orders passed by the Honourable Board for Industrial and Financial Reconstruction (BIFR) on May 14, 2008: (1) The Unsecured loan of the existing promoters was converted by allotment of equity shares of TKSL. (2) Further, funds infused by Kirloskar Brothers Limited for revival of TKSL, have been appropriated by allotment of equity shares of TKSL to Kirloskar Brothers Limited (KBL)- the new promoter. (3) K

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 that at the Annual General Meeting of the Company held on July 18, 2008, the members have approved re-appointment of retiring directors i.e. Mr. S. S. Marathe, Mr. P.S. Jawadekar, Mr. M. G. Padhye and Mr. Rahul C. Kirloskar. Further, Mr. Pratap Baburao Shirke, Additional Director, has been elected as Director of the Company.

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 informed the Exchange that company, through its investment company namely Kirloskar Brothers International B.V. has formed a subsidiary company in Netherlands under the name and style as Kirloskar Brothers Europe B.V. This company is a joint venture between Kirloskar Brothers International B.V. and Industrial Pump Group, Netherlands, a company engaged in the sales and services of pumps in Europe. Kirloskar Brothers Europe B.V. shall function as a distributor of company in Europe under the brand 'Kirloskar' and is operational effective from July 01, 2008.

Kirloskar Brothers Limited has informed the Exchange that "The Company has received contracts from the Nuclear Power Corporation of India Limited A/c Bhartiya Nabhikiya Vidyut Nigam Limited (BHAVINI) of : 1) Design, engineering, manufacture, assembly / pre assembly, test, shop painting, packing, forwarding, etc. and guarantee of condenser cooling concrete volute pumps, auxiliary sea water vertical turbine pumps, electrochlorination plant, traveling water screens, stop log gates and sea water pump house and electrochlorination building and associated structures for sea water pump house package

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.