Kilburn Engineering Ltd.

Aug 14, 2022 17:34 Source: BSE

Kilburn Engineering - Results Of Voting On Postal Ballot U/R 44(3) Of SEBI (LODR) Regulations, 2015

We are submitting the results of e-voting for the Postal Ballot, for which e-voting was completed on 12th August, 2022, in the format prescribed under Regulation 44(3) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015

Aug 14, 2022 16:43 Source: BSE

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

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

Aug 13, 2022 17:09 Source: BSE

Kilburn Engineering - Outcome Of Postal Ballot

This is to inform you that as per regulation 30 and other applicable provisions of SEBI ( LODR ) Regulations, 2015, the company had despatched notice of Postal Ballot on 13th July, 2022 and e-voting was open from 14th July, 2022 up to 12th August, 2022. The report of scrutinizer - Mr. A. K. Labh on the e-voting for Postal Ballot has been received and is attached herewith. Accordingly, special resolution for appointment of Mr. Ranjit Pamo Lala as Director and his designation as Managing Director of the Company w.e.f. 15th May, 2022, has been passed with requisite majority.

Aug 09, 2022 15:34 Source: BSE

Kilburn Engineering - Announcement under Regulation 30 (LODR)-Change in Directorate

we hereby inform that Ms. Arundhuti Dhar (DIN: 03197285 ), an Independent Director of the Company, has resigned due to her personal reasons, effective from 8th August, 2022 (copy enclosed ). The Board of Directors of the Company appreciates her valuable contribution and support made during her tenure as Independent Director of the Company.