Kirloskar Electric Company Ltd - 533193 - Certificate From Practicing Company Secretary
In terms of regulation 40 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 regarding the matter under subject, we enclose Certificate from Practicing Company Secretary for the financial year ended March 31, 2022. Kirloskar Electric Company Ltd - 533193 - Compliance Certificate For The Financial Year Ended March 31, 2022
In terms of regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, as amended from time to time, we enclose the compliance certificate for the financial year ended March 31, 2022. This is for your information and record. Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI LODR Regulations, this is to inform that Ms. K S Swapna Latha, Sr. General Manager (Legal) & Company Secretary has tendered her resignation, due to personal reasons, from the position of Company Secretary and Compliance Officer and the same has been accepted by the Board of Directors of the Company at its meeting held today. Further, the Board of Directors has appointed Ms. P. K. Varsha Raja, a qualified Company Secretary bearing membership number (ACS No. A63502) as the Interim Compliance Officer of the Company w.e.f April 20, 2022. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 9, 2015 are given in 'Annexure - I' This is for your information and records. 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 31st March, 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 - Intimation Regarding Application For Extending Partial Lay-Off Period Of Workmen At The Company'S Unit Located At Hirehalli, Tumkur
This is to inform that the Company's unit situated at Hirehalli, Tumkur (unit-7) has extended lay off period of 14 workmen out of 77 workmen till 10-06-2022. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Intimation Regarding Application For Extending Partial Lay-Off Period Of Workmen At The Company'S Unit Located At Hirehalli, Tumkur
This is to inform that the Company's unit situated at Hirehalli, Tumkur (unit-7) has extended lay off period of 02 workmen out of 77 workmen till 15-06-2022. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015;
This is to inform that the Company has repaid its term loan and working capital loans borrowed under Joint Lenders Forum (JLF) from consortium banks / financial institutions. This is for your information. Kirloskar Electric Company Ltd - 533193 - Closure of Trading Window
The 'Trading Window' for dealing in the securities of the Company will remain closed for its Directors, Promoters, Designated Employees and Connected Persons with effect from April 01, 2022 till 48 hours after the declaration of Ind-AS compliant audited financial results for the quarter & year ended March 31, 2022. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the Company has executed the absolute sale deed on March 30, 2022 with respect to sale of Company's non-core asset situated at Hubli i.e., immovable property admeasuring 29 acres 20 guntas equivalent to 1,19,382.316 sq. mtrs forming eastern portion of the converted land in Sy. No. 88/B (Old Sy. No. 88), Sy. No. 88/P/1 (old Sy. No. 88) and Sy. No. 89, new property No. 88 /89 and PID No. 36/581 situated formerly at Rayanal Village, Hubli Taluk, now at Gokul Road, Hubli, Hubli Dharwad Municipal Corporation Ward No. 36, Hubli to Marvel Properties & Asmakam Infra Projects Private Limited JV, an Association of Persons (previously known as 'Marvel Properties' & 'Asmakam Infra Projects Private Limited') ('Purchaser') for a total sale consideration of Rs. 100 Crores. Kirloskar Electric Company Ltd - 533193 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the Company has executed a Sale Deed effecting the sale of the Company's non-core asset situated at Punjgutta, Hyderabad for a consideration of Rs. 3,00,00,000/- (Rupees Three crores only). The buyer, M/s. Shree Enterprises represented by its proprietor Sri. Y. Nanda Kumar Yadav, is a third-party buyer who does not belong to the Promoter/ Promoter Group / Group companies and the transaction does not fall under the ambit of Related Party Transactions. None of the Promoters, Directors, Key Managerial Persons and/or their relative(s) are interested whether directly / indirectly in the aforesaid matter. This is for your information.