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BSE SENSEX
73,088.33
+599.34
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Corporate Announcement
Security Code
500241
Company
Kirloskar Brothers Ltd
Exchange Received Time
13/05/2020 13:56:26
Exchange Disseminated Time
13/05/2020 13:56:31
Time Taken
00:00:05
Announcement under Regulation 30 (LODR)-Change in Directorate |
5/13/2020 1:56:27 PM
We write in continuation of our earlier communication dated April 23, 2020 regarding change in Directorate. The appointment of Mr. Kishor A Chaukar from April 27, 2020 in the category of independent director will be taken up in the ensuing Annual General Meeting, for which necessary notices will be issued within the extended time in view of COVID 19 pandemic and such approval will be by way of special resolution as provided in Section 149 of the Companies Act, 2013. We will notify the Exchanges under the SEBI LODR as and when the notice convening the Annual General Meeting is issued.
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