Kirloskar Electric Company Ltd - 533193 - Shareholding for the Period Ended September 30, 2020
Kirloskar Electric Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Kirloskar Electric Company Ltd - 533193 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- K S Swapna LathaDesignation :- Company Secretary and Compliance Officer 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 October 01, 2020 till 48 hours after the declaration of Ind-AS compliant unaudited financial results for the quarter and half year ended September 30, 2020. This is for your information and dissemination. 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 - Proceedings Of 73Rd Annual General Meeting Of The Company
The 73rd Annual General Meeting of the Company was held today i.e., on September 30, 2020 through video conferencing. In this connection, we attach hereto the proceedings of 73rd AGM of the Company. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Scrutinizer Report For The 73Rd Annual General Meeting Of The Company.
Please find enclosed, Scrutinizer's report for the 73rd Annual General Meeting of the company held on Wednesday, September 30, 2020, held through Video Conferencing / Other Audio Visual Means. This is for your information and records. Kirloskar Electric Company Ltd - 533193 - Outcome Of The Board Meeting;
Pursuant to regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time); the Board of Directors of the Company at its meeting held today through Video Conference, has approved the appointment of Mr. Suresh Kumar (DIN: 02741371), as Additional Director of the Company, to hold the office upto the conclusion of 74th annual general meeting of the Company or on the last date on which the annual general meeting should have been held, whichever is earlier. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders of the Company at its 73rd Annual General Meeting held today i.e., September 30, 2020 through Video Conferencing / Other Audio Visual means has approved to:- 1. Appoint Mr. Ravi Ghai (DIN: 08715119) as Nominee Director of the Company, not liable to retire by rotation; 2. Reappoint Dr. Ashok Misra (DIN: 00006051) as Independent Director of the company not liable to retire by rotation and to hold office for a second consecutive term of five (05) consecutive years on the Board of Directors of the Company upto November 04, 2025. 3. Reappoint Mr. Vijay R Kirloskar (DIN: 00031253) as Executive Chairman of the Company for a term of three years. 4. Appoint Mr. Sanjeev Kumar Shivappa (DIN: 08673340) as Director (Finance) & CFO of the Company. Kirloskar Electric Company Ltd - 533193 - Disclosure On Related Party Transaction On Consolidated Basis
In terms of regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transaction, on consolidated basis, for the half year ended March 31, 2020. Kirloskar Electric Company Ltd - 533193 - Intimation Regarding Extension Of Partial Lay Off Of Workmen Of The Company'S Units Located At Hirehalli, Tumkur And Budihyal;
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company's units situated at Hirehalli, Tumkur (unit-7) and Budihyal (unit-15) has extended partial lay off its workmen for a further period of 60 days.