Kirloskar Electric Company Ltd - 533193 - Intimation Of Book Closure For The Purpose Of 75Th AGM;
In compliance with the regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that for the purpose of 75th AGM, the Register of members and share transfer books of the Company shall remain closed from Saturday, August 06, 2022 to Friday, August 12, 2022 (both days inclusive). Kirloskar Electric Company Ltd - 533193 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Listing Regulations, as amended from time to time, please find enclosed the 75th Annual Report of the Company for FY 2021-22. Kirloskar Electric Company Ltd - 533193 - Notice Of 75Th Annual General Meeting ('AGM') Of The Company
The 75th AGM of the Company is scheduled to be held on Friday, the 12th day of August 2022 at 11.00 AM through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013 read with Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs ('MCA'), followed by Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021, General circular no. 02/2022 and General Circular no. 03/2022 dated May 05, 2022 (collectively referred to as 'MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by SEBI. The notice of 75th AGM of the Company is enclosed; Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that a duplicate share certificate has been issued to a shareholder as requested under Regulation 39 (3) of SEBI (LODR), 2015. Also a letter of confirmation has been sent to the shareholder by the Company's RTA. This is for your information. Kirloskar Electric Company Ltd - 533193 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 30th June, 2022 as received from Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of newspaper advertisement published in Business Standard (English) and Kannada Prabha (Kannada) dated July 20, 2022 by the Company towards '75th Annual General Meeting of Kirloskar Electric Company Limited'. 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. Kirloskar Electric Company Ltd - 533193 - Outcome Of The Board Meeting Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended From Time To Time)
In continuation to our communication on July 12, 2022, this is to inform that the Board of Directors of the Company at its meeting held on July 12, 2022 through Video Conference has approved the appointment of: 1. Mr. Ravi Ghai (DIN: 08715119), as an Additional Director of the Company, to hold the office upto the conclusion of 75th Annual General Meeting of the Company. Subject to the shareholder's approval at the ensuing AGM, he shall be appointed as an independent Director of the Company for a term of five (5) consecutive years with effect from July 12, 2022. 2. Mr. Anand Balaramacharya Hunnur (DIN: 06650798), as the Managing Director of the Company, subject to the shareholder's approval at the ensuing 75th Annual General Meeting of the Company for a term of three (3) consecutive years with effect from July 12, 2022. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Outcome Of The Board Meeting Held On July 12, 2022.
Pursuant to regulation under reference, the Board of Directors of the Company at its meeting held today through Video Conference has approved the appointment of: 1. Mr. Ravi Ghai as an Additional Director (Independent Director) of the Company, subject to approval of shareholders at ensuing AGM. 2. Mr. Anand Balaramacharya Hunnur as the Managing Director of the Company, subject to the shareholder's approval at the ensuing AGM. 3. Mr. Mahabaleshwar Bhat, as Company Secretary & Compliance officer of the Company. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuance to regulation under subject, we inform you that the Company's RTA has received a request for the loss of share certificate / issue of duplicate share certificate(s) on July 04, 2022. The details are provided in the Company''s Letter attached hereto. This is for your information. Kirloskar Electric Company Ltd - 533193 - Closure of Trading Window
Pursuant to the regulations under reference and clarification given by BSE Limited vide., its circular no LIST/COMP/01/2019-20 dated April 02, 2019 and National Stock Exchange of India Limited vide., its circular no NSE/CML/2019/11 dated April 02, 2019 which is effective from April 01, 2019 and as per the company's 'Code of Conduct for internal procedures and conduct for regulating, monitoring and reporting of trading by insiders', 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 July 01, 2022 till 48 hours after the declaration of Ind-AS compliant unaudited financial results of the Company for the quarter ended June 30, 2022. This is for your information and dissemination.