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Compliance Certificate Under Regulation 74(5) For The Period Ended 30.06.2021

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Newspaper Publication of Financial Results for the quarter & year ended 31.03.2021

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Notice of Trading Window Closure dated 30.06.2021

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Outcome Of The Board Meeting Held On 29th June 2021

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Announcement under Regulation 30 (LODR)-Meeting Updates

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Announcement under Regulation 30 (LODR)-Outcome of the Board Meeting held on 29th June 2021

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Newspaper Publication of Notice of Board Meeting to be held on 29.06.2021

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Notice of Board Meeting to be held on 29th June 2021

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Notice of Trading Window Closure dated 19th June 2021

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Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 dated 26.05.2021

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Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 dated 12.05.2021

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Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 dated 08.05.2021

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Declaration regarding Non-Applicability of Large Corporate Framework 23.04.2021

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Reconciliation of Share Capital Audit Statement for the quarter ended 31.03.2021

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Reconciliation of Share Capital Audit Report for the quarter ended 31.03.2021

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PCS Certificate for the half year ended 31.03.2021

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Compliance Certificate For The Period Ended 31.03.2021

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Compliance Certificate Under Regulation 74(5) For The Period Ended 31.03.2021

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Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

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Notice of Trading Window Closure dated 31.03.2021

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Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 dated 27.03.2021

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Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 dated 25.03.2021

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Announcement Under Regulation 30 Of SEBI LODR

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Announcement under Regulation 30 (LODR)-Updates on Joint Venture

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Newspaper Publication of Financial Results for the quarter ended 31.12.2020

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Outcome Of The Board Meeting Held On 9th February 2021

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Announcement under Regulation 30 (LODR)-Meeting Updates

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Announcement under Regulation 30 (LODR)-Outcome of the Board Meeting held on 9th February 2021

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Newspaper Publication of Notice of Board Meeting to be held on 09.02.2021

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Notice of Board Meeting to be held on 9th February 2021

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Notice of Trading Window Closure dated 30th January 2021

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Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 dated 28.01.2021

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Reconciliation of Share Capital Audit Report for the quarter ended 31.12.2020

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Reconciliation of Share Capital Audit Statement for the quarter ended 31.12.2020

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Compliance Certificate Under Regulation 74(5) For The Period Ended 31.12.2020

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Notice of Trading Window Closure dated 30.12.2020

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Announcement Under Regulation 30 Of SEBI LODR Regulations

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Newspaper Publication of Financial Results for the quarter ended 30.09.2020

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Outcome Of The Board Meeting Held On 10Th November 2020

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Announcement under Regulation 30 (LODR)-Meeting Updates

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Announcement under Regulation 30 (LODR)-Updates on Joint Venture

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Newspaper Publication of Notice of Board Meeting to be held on 10.11.2020

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Notice of Board Meeting to be held on 10th November 2020

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Notice of Trading Window Closure dated 31st October 2020

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Reconciliation of Share Capital Audit Report for the quarter ended 30.09.2020

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Reconciliation of Share Capital Audit Statement for the quarter ended 30.09.2020

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PCS CERTIFICATE FOR THE HALF YEAR ENDED 30.09.2020

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Disclosure Under Regulation 39 of SEBI (LODR) Regulations, 2015 dated 23.10.2020

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Announcement Under Regulation 30 Of SEBI LODR Regulations

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Compliance Certificate For The Period Ended 30.09.2020

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Compliance Certificate Under Regulation 74(5) For The Period Ended 30.09.2020

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Voting Results

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Scrutinizer’s Report

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Notice of Trading Window Closure dated 30.09.2020

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Newspaper Publication of 81st AGM to be held on 28.09.2020

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Fixing Of Book Closure For 81st AGM (Cut-Off Date For E-Voting)

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Notice Of 81St AGM To Be Held On 28.09.2020

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Annual Report FY 2019-2020

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Newspaper Publication of Notice to Shareholder to register Email IDs.

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Newspaper Publication of Financial Results for the quarter ended 30.06.2020

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Announcement under Regulation 30 (LODR)-Meeting Updates

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Outcome Of Board Meeting Held On 25th August 2020

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Newspaper Publication of Notice of Board Meeting to be held on 25.08.2020

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Notice of Board Meeting to be held on 25th August 2020

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Notice of Trading Window Closure dated 20th August 2020

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Intimation regarding Loss of Share Certificate dated 20th August 2020

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Related Party Disclosure for the year ended 31.03.2020

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Annual Secretarial Compliance Report - 31.03.2020

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Newspaper Publication of Financial Results for the period ended 31.03.2020

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Outcome Of Board Meeting Held On 28th July 2020

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Announcement under Regulation 30 (LODR)-Meeting Updates

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Disclosure On Impact Of COVID-19 Pandemic

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Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 dated 28.07.2020

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Newspaper Publication of Notice of Board Meeting to be held on 28.07.2020

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Notice of Trading Window Closure dated 23.07.2020

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Notice of Board Meeting to be held on 28th July, 2020

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Reconciliation of Share Capital Audit Report for the

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Reconciliation of Share Capital Audit Statement for

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Compliance Certificate Under Regulation 74(5) For The

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CLOSURE OF TRADING WINDOW DATED 30.06.2020

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Announcement under Regulation 30 (LODR)-Meeting Updates

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015 DATED 22.06.2020

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Outcome Of Board Meeting Held On 15th June 2020

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Appointment of Company Secretary and Compliance Officer

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Announcement under Regulation 30 (LODR)-Updates on Joint Venture

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Announcement under Regulation 30 (LODR)-Meeting Updates

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015 DATED

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PCS CERTIFICATE FOR THE HALF YEAR ENDED 31.03.2020

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015 DATED 06.05.2020

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Reconciliation of Share Capital Audit Report for the quarter ended 31.03.2020

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Reconciliation of Share Capital Audit Statement for the quarter ended 31.03.2020

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Declaration regarding Non-Applicability of Large Corporate Framework 25.04.2020

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Compliance Certificate Under Regulation 74(5) For The Period Ended 31.03.2020

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015 DATED 16.04.2020

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COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED 31.03.2020

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CLOSURE OF TRADING WINDOW DATED 30.03.2020

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015 DATED 27.03.2020

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Intimation of Resignation of Company Secretary and Compliance Officer

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015 DATED 24.03.2020

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015 DATED 19.03.2020

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015 DATED 19.03.2020

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015 DATED 14.03.2020

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Newspaper Publication of Financial Results for the period ended 31.12.2019

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Reconciliation of Share Capital Audit Report for the quarter ended 31.12.2019

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Reconciliation of Share Capital Audit Statement for the quarter ended 31.12.2019

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Newspaper Advertisement of Financial Results for the period ended 31.12.2019

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Intimation about Incorporation of a private limited Company ‘Kirloskar Management Services Pvt. Ltd.’

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Outcome of Board Meeting held on 27th January, 2020 and Announcement under Regulation 30 as per SEBI (LODR) 2015

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Newspaper Publication of Notice of Board Meeting to be held on 27th January 2020

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Newspaper Advertisement of Notice of Board Meeting to be held on 27.01.2020

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Notice of Board Meeting to be held on 27th January, 2020

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Notice of Trading Window Closure dated 17.01.2020

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COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) FOR THE PERIOD ENDED 31.12.2019

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015 DATED 31.12.2019 – RESIGNATION OF DIRECTOR

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CLOSURE OF TRADING WINDOW DATED 31.12.2019

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ANNUAL RETURN FOR THE PERIOD ENDED 31.03.2019

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015 DATED 30.11.2019

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RELATED PARTY DISCLOSURE FOR THE HALF YEAR ENDED 30.09.2019

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ANNUAL RETURN FOR THE PERIOD ENDED 31.03.2018

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Newspaper Advertisement of Notice of Board Meeting 06.08.2019

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OUTCOME OF THE BOARD MEETING HELD ON 06.08.2019

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Newspaper Advertisement of Financial Results for the quarter ended 30.06.2019

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CESSATION OF OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY

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CLOSURE OF TRADING WINDOW DATED 28.09.2019

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COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) FOR THE PERIOD ENDED 30.09.2019

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COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED 30.09.2019

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015 DATED 19.10.2019

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PCS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 30.09.2019

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RECONCILIATION OF SHARE CAPITAL AUDIT FOR THE QUARTER ENDED 30.09.2019

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PCS CERTIFICATE FOR THE HALF YEAR ENDED 30.09.2019

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NOTICE OF BOARD MEETING TO BE HELD ON 14.11.2019

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Newspaper Advertisement of Notice of Board Meeting 14.11.2019

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OUTCOME OF THE BOARD MEETING AND ANNOUNCEMENT UNDER REGULATION 30 DATED 14.11.2019

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Newspaper Advertisement of Financial Results for the period ended 30.09.2019

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RELATED PARTY DISCLOSURE FOR THE PERIOD ENDED 31.03.2019

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015 DATED 20.07.2019

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NOTICE OF THE BOARD MEETING 06.08.2019

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NOTICE OF THE BOARD MEETING 16.05.2019

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OUTCOME OF THE BOARD MEETING HELD ON 16.05.2019

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Newspaper Advertisement of Financial Results for the period ended 31.03.2019

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015 DATED 16.05.2019

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DISCLOSURE UNDER REGULATION 30 OF SEBI LODR 2015

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Shares Transferred to IEPF 2010-11

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NOTICE OF THE BOARD MEETING 14.02.2019

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Shares to be Transferred to IEPF 2010-11

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Shares Transferred to IEPF 2009-10

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TRANSFER OF EQUITY SHARE TO IEPF_DIVIDEND UNCLAIMED SINCE 2009-2010

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NOTICE OF THE BOARD MEETING 14.11.2018

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NOTICE OF THE BOARD MEETING 14.08.2018

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NOTICE OF THE BOARD MEETING 19.05.2018

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NOTICE OF THE BOARD MEETING 22.01.2018

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NOTICE OF THE BOARD MEETING 20.11.2017

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NOTICE OF THE BOARD MEETING 09.08.2017

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NOTICE OF THE BOARD MEETING 09.05.2017

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NOTICE OF BOARD MEETING 27.01.2017

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NOTICE OF BOARD MEETING 19.10.2016

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NOTICE OF THE MEETING OF BOARD OF DIRECTORS 24.05.2016

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NOTICE OF THE MEETING OF BOARD OF DIRECTORS 24.05.2016

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NOTICE OF THE MEETING OF BOARD OF DIRECTORS 09.08.2016

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NOTICE OF THE MEETING OF BOARD OF DIRECTORS

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NOTICE OF BOARD MEETING 13.11.2015

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NOTICE OF BOARD MEETING 04.09.2015

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NOTICE OF BOARD MEETING 25.07.2015

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NOTICE OF BOARD MEETING 15.07.2015

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NOTICE OF BOARD MEETING 29.05.2015

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Familarisation Programme for Directors

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FAMILIARIZATION PROGRAM FOR DIRECTORS - 31.03.2020

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Terms for appointment for Independent Directors

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