CORPORATE
RETAIL PUMPS
Regulation 46
Details of business
Memorandum and Articles of Association
Brief profile of board of directors and directorship and full-time positions in body corporates
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of Conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism / Whistle Blower Policy
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
Policy on dealing with related party transactions
Policy for determining 'Material' subsidiaries
Details of familiarization programmes imparted to independent directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entitiy who are responsible for assisting and handling investor grievances
Financial information including:
Notice of meeting of board of directors wherein financial results to be discussed
Financial results on conclusion of the meeting of board of directors where the financial results were approved
Complete copy of annual report including balance sheet, profit and loss account, directors report, corporate governance, etc.
Shareholding pattern
Details of agreement entered into with media companies and/or their associates
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There are no agreements entered into with media companies.
Schedule of Analysts or institutional investors meet, presentation made, audio or video recordings with transcipts for earnings/quarterly calls:
Schedule of Meet
Presentation
Audio Recording
Transcript
New name and the old name of the listed entity for a continuous period of one year, from the date of last name change
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There is no change in name of the Company.
Items to publish in newspaper:
Financial results as specified in Regulation 33
Notices given to shareholders
All credit ratings obtained by the listed entity for for all its outstanding instruments, updated immediately as and when revised
Regulation 30 disclosures - Kirloskar Brothers Limited
Separate audited financial statements of each subsidiary of listed entity, upload at least 21 days prior to the Annual General Meeting
Secretarial Compliance Report
Disclosure of policy of determination of materiality of events or informations
Contact details of Key Managerial Personnel authorized for determining materiality of event or information and disclosure to stock exchanges
All such events and information disclosed to stock exchanges under regulation 30 of LODR
Statement of deviation / variation
-
Not Applicable
Dividend distribution policy
Annual return as provided under Section 92 of Companies Act, 2013
Employee benefit scheme documents
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Not Applicable
