01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:42 PM
Kilburn Engineering Ltd.

BSE

  • 60.50 0.35 (0.58%)
  • Vol: 13784
  • BSE Code: 522101
  • PREV. CLOSE
    60.15
  • OPEN PRICE
    61.90
  • BID PRICE (QTY.)
    60.50(400)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • NSE Code: KILBUNENGG
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Kilburn Engineering Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
22-Mar-201729-Mar-2017This is to inform you that the meeting of the Board of Directors of the Company will be held on 29th March, 2017, inter alia, to consider the following : 1. To consider the reappointment of Mr. Supriya Mukherjee, Managing Director w.e.f. 1st April, 2017; 2. To consider the recommendation of appointment of new statutory auditors as the current statutory auditors will be retiring at the conclusion of Annual General Meeting of 2017; 3. Any other matter with the permission of the chair.
06-Feb-201713-Feb-2017 Quarterly Results
08-Nov-201610-Nov-2016 Quarterly Results
02-Aug-201609-Aug-2016 Quarterly Results
23-May-201623-May-2016 Dividend
30-Mar-201631-Mar-2016 With reference to the earlier letter dated March 22, 2016,company has now informed that a meeting of the Board of Directors of the Company will be held on March 31, 2016, to consider a Scheme of Arrangement and Amalgamation of Mcnally Bharat Engineering Company Limited. EMC Ltd and McNally Sayaji Engineering Ltd with the Company, containing detailed terms of the Arrangement and Amalgamation. This intimation may please be considered as compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure) Regulations, 2015. In connection with the above, the trading window in respect of the Company's shares will remain closed from March 30, 2016, until the expiry of 48 hours after disclosure of the outcome of the Board Meeting.
22-Mar-201622-Mar-2016 The Board of Directors of the Company will be held on March 22, 2016, inter alia, to consider various restructuring options, including reorganisation, amalgamation etc., involving the Company, McNally Bharat Engineering Company Limited, McNally Sayaji Engineering Limited, and EMC Limited.
05-Feb-201612-Feb-2016 Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
19-May-201528-May-2015 Audited Results & Dividend
03-Feb-201512-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results
06-Aug-201413-Aug-2014 Quarterly Results