EGM Date: 15 Feb 2022
EGM 15/02/2022
The Board of Directors of the Company at their meeting held today, has, inter alia, considered and approved the raising of funds by issue and allotment of securities at a price upto Rs. 34/- per equity share / Convertible warrant, amounting upto Rs. 30,00,00,000 (Rupees Thirty Crore only ), on preferential allotment basis as following, subject to the approval of shareholders. - Issue of equity shares of face value of Rs. 10/- each at premium upto Rs. 24/- per share to investors in ' Public Category ' - Issue of Convertible warrants of face value of Rs. 10/- each at premium upto Rs. 24/- per share to investors in ' Promoter / Promoter Group Category' to be converted into equity within eighteen months.
(As Per BSE Announcement Dated on 19.01.2022)
Company had issued notice dated January 20, 2022 convening the Extra-Ordinary General Meeting ( no. 01/ 2021-22 ) of the Shareholders of M/s. Kilburn Engineering Limited on Tuesday, February 15, 2022 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') , for seeking approval for matters contained in the said Notice. Some alterations / modifications in the said notice have been notified through the attached corrigendum to all the shareholders.
(As Per BSE Announcement Dated on 12.02.2022)
we write to inform that EGM of the Company ( no. 01/ 2021 - 22 ) was held on 15th February, 2022 at 11:00 AM through Video Conferencing ( VC ). All resolutions proposed as per the notice of EGM were approved by the members through remote e-voting with requisite majority. Report of Scrutinizer on e-voting is being submitted herewith.
(As Per BSE Announcement dated on 15.02.2022)
Kilburn Engineering Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 17.02.2022)
EGM Date: 20 Mar 2023
The Board of Directors of the Company at their meeting held on 23rd February, 2023, has, inter alia, considered and approved the raising of funds by issue and allotment of securities at a price upto Rs. 80/- per equity share / Convertible warrant, amounting upto Rs. 32,00,00,000 (Rupees Thirty Two Crores only ), on preferential allotment basis as per details attached, subject to the approval of shareholders. Below enabling actions approved subject to the approval of the shareholders: (a) Alteration of capital clause in the memorandum of association and (b) Approval of the notice for convening an Extra-Ordinary General Meeting (EGM) of the Company on 20th March, 2023 and matters relating thereto. (c) Constitution of a 'Share Allotment Committee' for allotment of securities issued on preferential basis.
We submit herewith the notice of EGM ( no. 01/ 2022 - 23 ) to be held on Monday, 20th March, 2023 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). In compliance with General Circular numbers 14/2020, 17 /2020, 22/2020, 33/2020, 39/2020, 10/2021, 20/2021, 03/2022 and 11/2022 issued by the Ministry of Corporate Affairs (MCA) (hereinafter collectively referred to as ''Circulars''), companies are allowed to hold EGMs through VC, without the physical presence of members at a common venue. Hence, the EGM of the Company is being held through VC to transact the business as set forth in the Notice of EGM, attached herewith. The Company is offering remote E-voting facility to its members holding equity shares on cut-off date of 13th March, 2023, through CDSL from Friday, 17th March, 2023 ( 10:00 A.M. ) to Sunday, 19th March, 2023 (5:00 P.M.)
(As per BSE Announcement Dated on 24/02/2023)
This has reference to the Notice of EGM (no. - 01/2022-23) of the Company dated 23rd February, 2023, which was e-mailed to all the shareholders of the Company on 24th February, 2023. A corrigendum has been issued to inform the shareholders of the Company regarding corrections in the EGM Notice and Explanatory Statement. The copy of corrigendum is enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the EGM Notice along with Explanatory Statement dated 23rd February, 2023, shall remain unchanged. This corrigendum will also be available on the Website of the Company ( http://www.kilburnengg.com/shareholders-meetings/ ) Please note that the EGM Notice shall always be read in conjunction with this Corrigendum.
(As per BSE Announcement Dated on 14/03/2023)
In accordance with Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we write to inform that the EGM of the Company ( no. 01 / 2022 - 23 ) was held on 20th March, 2023 at 11:00 AM through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ), and all Resolutions proposed were approved by the members with requisite majority. Report of Scrutiniser is being submitted herewith.
(As Per BSE Announcement dated on 20.03.2023)
EGM Date: 28 Oct 2023
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we write to inform the outcome of meeting of Board of Directors held on 3rd October, 2023, as per details attached.
Notice is hereby given that an Extra-ordinary General Meeting (EGM) of the Company will be held on 28th October, 2023 at 11:00 AM through Video Conferencing / Other Audio Visual Means ('VC/OAVM'). Members will be allowed facility for e-voting from 25-10-2023 ( 10:00 AM ) to 27-10-2023 (5:00 PM) through CDSL, as per detailed instructions for e-voting in the notice of EGM, attached herewith. The notice for EGM has been send to registered email id of the shareholders on 06-10-2023.
(As per BSE Announcement Dated on 06/10/2023)
we submit the outcome of Extra-Ordinary General Meeting of the Company held on 28th October, 2023, at 11:00 AM All the resolutions proposed as per the notice of EGM were passed
(As Per BSE Announcement Dated on 28.10.2023)