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Kirloskar Bros
BSE: 500241NSE: KIRLOSBROSISIN: INE732A01036

20th-Jul-2009 13:20Source: NSE

KIRLOSKAR BROTHERS LIMITED - Outcome of AGM

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 approved the re-appointment of retiring directors i.e. Mr. Gautam Kulkarni, Mr. A. N. Alawani and Mr. S. N. Inamdar. 3) Appointment of Ms. Preeti Jayant Sapre: Shareholders have approved the appointment of Ms. Preeti Jayant Sapre, daughter of Mr. Jayant Sapre, Whole Time Director of the Company, to hold an office or place of profit".

Board Meeting (Kirloskar Bros)

Meeting Date

Remark

2017-05-17

Audited Results & Dividend

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