Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find enclosed copies of newspaper advertisement published in Business Standard (English) and Prajavani (Kannada) on July 21, 2023 towards 76th AGM of the Company. Kirloskar Electric Company Ltd - 533193 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform that a copy of the certificate pursuant to Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2023 from Integrated Registry Management Services, the Registrar and Share Transfer Agent of the company has been enclosed. Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to regulation under subject, the Board of directors at its meeting held today have considered the following:- 1. Based on the recommendation of Nomination and Remuneration Committee & subject to approval of members of the Company, Mr. Vijay R Kirloskar (DIN: 00031253) has been reappointed as Whole-time Director of the Company for a term of three years with effect from August 12, 2023 and shall be designated as ''Executive Chairman'' of the Company. 2. Based on the recommendation of Nomination and Remuneration Committee & subject to approval of members of the Company, the Board of Directors has proposed the appointment of Mr. Suresh Kumar (DIN: 02741371) as Independent Director of the Company for a term of five consecutive years with effect from 76th Annual General Meeting of the Company. Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the RTA has issued a duplicate share certificate in DEMAT form vide., Letter of confirmation dated July 11, 2023. Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This to inform that requests have been received from shareholders on July 10, 2023 for the issue of duplicate share certificates in lieu of loss of old share certificates. Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that requests have been received from the shareholders on July 04, 2023 for the issue of duplicate share certificates in lieu of old share certificates. Kirloskar Electric Company Ltd - 533193 - Closure of Trading Window
The trading window for dealing in the securities will remain closed with effect from July 01, 2023 till 48 hours after the declaration of Ind -AS compliant unaudited financial results of the Company for the quarter ended June 30, 2023. Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that requests have been received from the shareholders on June 27, 2023 for the issue of duplicate share certificates in lieu of loss of old share certificates. Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that requests have been received from shareholders on June 21, 2023 for the issue of duplicate share certificates in lieu of loss of old share certificates. Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the RTA has issued a duplicate share certificate in DEMAT form vide., Letter of Confirmation dated June 14, 2023 , in lieu of old share certificate.