Kilburn Engineering Ltd.

Apr 06, 2021 14:25 Source: BSE

Kilburn Engineering - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstview Trading Pvt Ltd

Apr 02, 2021 15:26 Source: BSE

Kilburn Engineering - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstview Trading Pvt Ltd

Apr 01, 2021 19:38 Source: BSE

Kilburn Engineering - Intimation Of Early Redemption Of One Crore No. Of Cumulative Redeemable Preference Shares

Further to our intimation dated 30th March, 2021 regarding allotment of securities by the Company, we hereby inform the early redemption of 1,00,00,000 (One Crore) no. of CRPS at face value of Rs. 10/- per CRPS on 31st March, 2021 by the Company, as part of the Debt Resolution Plan sanctioned by RBL Bank Ltd. and approved by Board and members of the Company at their meeting held on 4th March, 2021 and 27th March, 2021 respectively.

Mar 31, 2021 14:46 Source: BSE

Kilburn Engineering - Announcement under Regulation 30 (LODR)-Allotment

Further to our intimation dated 30th March, 2021, we hereby submit details of corrections in the changes in paid up capital, pursuant to approval for preferential allotment of securities, which was inadvertently mentioned incorrectly in the said intimation.

Mar 30, 2021 19:01 Source: BSE

Kilburn Engineering - Announcement under Regulation 30 (LODR)-Issue of Securities

We write to inform that the Committee of Directors of the Company have approved the allotment of securities, as approved by the members in their Extra Ordinary General Meeting of the Company held on 27th March, 2021.

Mar 30, 2021 10:30 Source: BSE

Kilburn Engineering - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kilburn Engineering Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Mar 27, 2021 19:20 Source: BSE

Kilburn Engineering - Proceedings Of EGM Held On 27Th March, 2021

All the resolutions proposed for members'' approval were approved by shareholders with requisite majority on the basis of Report submitted by Mr. A.K. Labh, Practicing Company Secretary, who was appointed as the Scrutinizer at the Extra Ordinary General Meeting ( copy of report attached herewith ).

Mar 18, 2021 17:16 Source: BSE

Kilburn Engineering - We Submit Herewith Corrigendum To Notice Dated March 4, 2021 Convening The Extra-Ordinary General Meeting Of The Shareholders Of M/S. Kilburn Engineering Limited On Saturday, March 27, 2021.

1. In the Special Resolution proposed at Item No. 3 of the Notice of EGM and the corresponding explanatory statement to the said resolution, relating to the proposed preferential issue of Equity Shares to the proposed investor, the 'Relevant Date' for the purpose of determination of minimum price for the issue and allotment of equity shares is 25th February, 2021, but has been mentioned wrongly as 26th February 2021, being the date 30 (thirty) days prior to the date of this Extra-Ordinary General Meeting.