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Kirloskar Electric Company Ltd - 533193 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015;

 Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform that a meeting of Board of directors of the Company is scheduled to be held on Tuesday, May 30, 2023 at the Registered office of the Company at No. 19, 2nd Main Road, Peenya 1st Stage, Phase -1, Peenya, Bengaluru - 560058, to consider and approve, inter-alia, the Ind-AS compliant audited standalone and consolidated financial results for the quarter and year ended March 31, 2023.
23-05-2023
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Kirloskar Electric Company Ltd - 533193 - Clarification On Price Movement;

 1. With regard to significant movement in price of the Company's security : The price fluctuations in the Company's security is market driven and the Company has no comments to offer; 2. With regard to the compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('SEBI LODR Regulations') - The Company has been compliant with regulation 30 of the SEBI LODR Regulations and that as on date there is no material relevant information / announcement bearing on the performance/operations of the Company.
10-05-2023
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Kirloskar Electric Company Ltd - 533193 - Clarification sought from Kirloskar Electric Company Ltd

 The Exchange has sought clarification from Kirloskar Electric Company Ltd on May 09, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
09-05-2023
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Kirloskar Electric Company Ltd - 533193 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKirloskar Electric Company Ltd 2CIN NO.L31100KA1946PLC000415 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MAHABALESHWAR BHAT Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: investors@kirloskarelectric.com Name of the Chief Financial Officer: SANJEEV KUMAR S Designation: DIRECTOR FINANCE AND CFO EmailId: investors@kirloskarelectric.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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Kirloskar Electric Company Ltd - 533193 - Certificate From Practicing Company Secretary-Regulation 40 Of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015;

 Please find enclosed, Certificate from Mr. CS Sudheendra P Ghali, Practicing Company Secretary for the financial year ended March 31, 2023.
26-04-2023
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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 April 13, 2023.
15-04-2023
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Kirloskar Electric Company Ltd - 533193 - Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015- Compliance Certificate

 Please find enclosed the compliance certificate for the financial year ended March 31, 2023.
13-04-2023
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Kirloskar Electric Company Ltd - 533193 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform you about the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 as received from Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent of the Company.
13-04-2023
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Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that requests has been received from shareholders on April 10, 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 approval from the Board of Directors or the Committee thereof.
12-04-2023
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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 April 03, 2023 in lieu of old share certificate reported as lost / misplaced by the shareholder.
05-04-2023
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