Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of Ind AS compliant unaudited financial results of the company for the quarter ended June 30, 2022 published in the following newspapers: 1. Business standard on August 13, 2022 (all edition having wide circulation). 2. Prajavani on August 13, 2022. This is for your information. Kirloskar Electric Company Ltd - 533193 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kirloskar Electric Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kirloskar Electric Company Ltd - 533193 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Scrutinizer's report for the 75th Annual General Meeting of the Company held on Friday, August 12, 2022 held through Video Conferencing / Other Audio Visual Means. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - AGM Proceeding Under Regulation 30 Of SEBI (LODR) Regulations, 2015
The 75th Annual General Meeting of the Company was held today i.e., on August 12, 2022 through video conferencing. In this connection, we attach hereto the proceedings of the 75th AGM of the Company. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Outcome Of The 75Th Annual General Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the shareholders of the Company at its 75th Annual General Meeting held today i.e., August 12, 2022 through Video Conferencing / Other Audio Visual means have approved to; 1. Reappoint Mrs. Meena Kirloskar (DIN: 00286774), Non Executive Director, who retires by rotation as a Director; 2. Appoint Mr. Ravi Ghai (DIN: 08715119), as Director of the Company and as an Independent Director of the Company for a term of five (5) years with effect from July 12, 2022 and who would not be liable to retire by rotation. 3. Appoint Mr. Anand Balaramacharya Hunnur (DIN: 06650798) as Director of the Company and as a Managing Director of the Company for a term of three (3) years with effect from July 12, 2022 who shall be liable to retire by rotation. Kirloskar Electric Company Ltd - 533193 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 33 Of SEBI (LODR) Regulations, 2015
Please find enclosed, Ind AS compliant un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022 as approved by the Board of directors at its meeting held today and signed by Mr. Vijay Ravindra Kirloskar, Executive Chairman of the Company. The limited review reports are also enclosed. This is for your information and dissemination. 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 12/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of directors of the Company will be held on Friday, August 12, 2022 through Video Conferencing to consider, inter-alia, the Ind-AS compliant unaudited standalone and consolidated financial results for the quarter ended June 30, 2022. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Clarification On Price Movement
We wish to inform that the Company is committed to compliance and with regard to your queries, we wish to submit as follows: 1. With regard to the increase in the 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. This is for your information. Kirloskar Electric Company Ltd - 533193 - Clarification sought from Kirloskar Electric Company Ltd
The Exchange has sought clarification from Kirloskar Electric Company Ltd on July 27, 2022 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. Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find enclosed copies of newspaper advertisement dated July 21, 2022 by the Company towards 'Information on E-voting, Book closure, etc for the purpose of 75th Annual General Meeting and other information ' published in the following newspaper: 1. Business standard (English) on July 21, 2022 (all editions having wide circulation). 2. Kannada Prabha (Kannada) on July 21, 2022. The above information will also be made available on the website of the Company at: www.kirloskarelectric.com. You are requested to take the above information on record.