BSE Live
Aug 16, 16:01Prev. Close
40.85
Open Price
41.10
Bid Price (Qty.)
41.25 (200)
Offer Price (Qty.)
42.20 (1)
NSE Live
Dec 27, 11:22Prev. Close
5.30
Open Price
-
Bid Price (Qty.)
- (0)
Offer Price (Qty.)
- (0)
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
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
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.
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.
Compliances
| Aug 17, 12:02
Compliances
| Aug 17, 12:01
Announcement under Regulation 30 (LODR)
| Aug 17, 12:01
Compliances
| Aug 17, 12:01
Announcement under Regulation 30 (LODR)
| Aug 17, 12:00
Announcement under Regulation 30 (LODR)
| Aug 17, 12:00
Announcement under Regulation 30 (LODR)
| Aug 17, 11:58
Announcement under Regulation 30 (LODR)
| Aug 17, 11:56
Announcement under Regulation 30 (LODR)
| Aug 17, 11:56
Announcement under Regulation 30 (LODR)
| Aug 17, 11:55
Announcement under Regulation 30 (LODR)
| Aug 17, 11:54
Public Notice
| Aug 17, 11:53
Announcement under Regulation 30 (LODR)
| Aug 17, 11:53
Announcement under Regulation 30 (LODR)
| Aug 17, 11:53
Announcement under Regulation 30 (LODR)
| Aug 17, 11:53
Intimation Of Schedule Of Earnings Webinar
| Aug 17, 11:52
Announcement under Regulation 30 (LODR)
| Aug 17, 11:52
Announcement under Regulation 30 (LODR)
| Aug 17, 11:51
Announcement under Regulation 30 (LODR)
| Aug 17, 11:51
Announcement under Regulation 30 (LODR)
| Aug 17, 11:50
Meeting Date : | Aug 05, 2022 |
Remark : | Quarterly Results |