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Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to Intimation for issue of Duplicate Share Certificate and based on intimation received from Company's Registrar and Share Transfer Agent ('RTA'), this is to inform that requests have been received from shareholders on June 13, 2023 for the issue of duplicate share certificates in lieu of loss of old share certificates; The duplicate share certificates in DEMAT form will be issued as per SEBI Gazette Notification No. SEBI/ LAD-NRO/GN/2022/66 dated January 24, 2022 & SEBI Circular dated January 25, 2022 after the necessary approvals. Kindly take the above on record and oblige.
14-06-2023
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Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We wish to inform you that on June 02, 2023, Company was in receipt of resignation of Mr. Sarosh Jehangir Ghandy (DIN: 00031237) as an Independent Director of the Company due to health reasons. The Disclosures under clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015 and SEBI circular dated September 09, 2015 are enclosed herewith.
03-06-2023
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Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Based on intimation received from Company's Registrar and Share Transfer Agent ('RTA'), we wish to inform you that the RTA has issued a duplicate share certificate in DEMAT form vide., Letters of Confirmation dated June 01, 2023 in lieu of old share certificate reported as lost / misplaced by the shareholder as detailed herein.
03-06-2023
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Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Based on intimation received from Company's Registrar and Share Transfer Agent ('RTA'), this is to inform that request have been received from shareholders today i.e. June 03, 2023 for the issue of duplicate share certificates in lieu of loss of old share certificates as detailed herein. The duplicate share certificates in DEMAT form will be issued after the necessary approvals.
03-06-2023
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Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Demise

 Intimation of demise of Mr. Mahendra V P, Non-Executive Independent Director under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
31-05-2023
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Kirloskar Electric Company Ltd - 533193 - Reminder Letter To Shareholders Of The Company For KYC Updation.

 Pursuant to Regulation 30 read with Schedule III Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular bearing reference No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, we wish to inform that the enclosed letter is sent to identified shareholders urging them to update their KYC details.
31-05-2023
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Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of Ind AS compliant audited financial results (Standalone and Consolidated) of the company for the quarter and year ended March 31, 2023 under Regulation 47 of the SEBI (LODR) Regulations, 2015.
31-05-2023
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Kirloskar Electric Company Ltd - 533193 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (LODR) Regulations, 2015

 Please find enclosed, Ind AS compliant audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2023 as approved by the Board of directors at its meeting held today i.e., May 30, 2023
30-05-2023
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Annual report for Kirloskar Electric Company Ltd. for FY-2023
30-05-2023
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Kirloskar Electric Company Ltd - 533193 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Secretarial Compliance Report of the Company issued by Practicing Company Secretary for the financial year ended March 31, 2023, for your records.
25-05-2023
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