Kirloskar Electric Company Ltd - 533193 - Closure of Trading Window
This is to inform that the 'Trading Window' for dealing in the securities of the Company will remain closed for Directors, Promoters, Designated Employees and Connected Persons with effect from April 01, 2023 till 48 hours after the declaration of Ind-AS compliant audited financial results of the Company for the quarter & year ended March 31, 2023. Kirloskar Electric Company Ltd - 533193 - Postal Ballot Voting Results And Scrutinizer'S Report.
This is to inform you that the details of the e-voting results of the said Postal Ballot are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer''s Report dated 17th March, 2023. Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that a request has been received from shareholders on February 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 you that the Company has issued a duplicate share certificate in DEMAT form vide., Letter of Confirmation dated February 22, 2023 as per SEBI Gazette Notification No. SEBI/ LAD-NRO/GN/2022/66 dated January 24, 2022 & SEBI Circular dated January 25, 2022, in lieu of old share certificate. Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that a request has been received from shareholders on February 13, 2023 for the issue of duplicate share certificates in lieu of old share certificates. Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that we have enclosed copies of newspaper advertisement published today i.e. February 15, 2023 regarding public notice of Postal ballot of the Company, information on E-voting and other related information in the following newspapers: 1. Business standard (English) (all editions having wide circulation). 2. Prajavani (Kannada). Kirloskar Electric Company Ltd - 533193 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of Postal Ballot with explanatory statement for seeking approval of the members of the Company on resolutions as set out in the Notice of the Postal Ballot. Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has published Ind AS compliant unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 in the newspapers as required under Regulation 47 of SEBI (LODR),2015. Kirloskar Electric Company Ltd - 533193 - Board Meeting Outcome for Outcome Of The Board Meeting;
Pursuant to the regulation under reference, the Board of Directors at its meeting held today has approved the below agenda item: 1. The Ind AS compliant unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022 and has been signed by Mr. Vijay Ravindra Kirloskar, Executive Chairman of the Company. The signed unaudited financial results (Standalone & Consolidated) for the quarter & nine months ended December 31, 2022 along with limited review reports are also enclosed. 2. Subject to the approval of the members of the Company, Mr. Sanjeev Kumar Shivappa (DIN: 08673340) has been re-appointed as Whole-time Director of the Company for a term of two (02) years with effect from 14 February, 2023, based on the recommendation of the Nomination and Remuneration Committee. Kirloskar Electric Company Ltd - 533193 - Financial Results For Quarter And Nine Months Ended December 31, 2022
1. The Ind AS compliant unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022 and has been signed by Mr. Vijay Ravindra Kirloskar, Executive Chairman of the Company. The signed unaudited financial results (Standalone & Consolidated) for the quarter & nine months ended December 31, 2022 along with limited review reports are also enclosed. 2. Subject to the approval of the members of the Company, Mr. Sanjeev Kumar Shivappa (DIN: 08673340) has been re-appointed as Whole-time Director of the Company for a term of two (02) years with effect from 14 February, 2023, based on the recommendation of the Nomination and Remuneration Committee.