Kirloskar Electric Company Ltd - 533193 - Intimation On Entering Into A Joint Venture Agreement
In furtherance to our letter no. Sect./29/2019-20 dated October 25, 2019 on the subject matter, we hereby submit the detailed disclosure as per SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015; Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Joint Venture
Pursuant to the regulation under reference and relating to the subject, this is to inform you that the Company has entered into a Joint Venture Agreement with M/s Electrodrive Powertrain Solutions Private Limited having its registered office at 184/2, Aerodrome Road, Singanallur, Coimbatore - 641005, Tamil Nadu for design and development, sales and supply of electric motors to be used for all types of electric vehicles. Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Joint Venture
Pursuant to the regulation under reference and relating to the subject, this is to inform you that the Company has entered into a Joint Venture Agreement with M/s Electrodrive Powertrain Solutions Private Limited having its registered office at 184/2, Aerodrome Road, Singanallur, Coimbatore - 641005, Tamil Nadu for design and development, sales and supply of electric motors to be used for all types of electric vehicles. Kirloskar Electric Company Ltd - 533193 - Certificate From Practicing Company Secretary Under Regulation 40 Of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015
In terms of regulation under subject, we enclose Certificate from a Practicing Company Secretary for the half year ended September 30, 2019. Please take the same on record. Kirloskar Electric Company Ltd - 533193 - Compliance Certificate For The Half Year Ended September 30,2019
In terms of regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 connection with the matter under subject, we enclose the compliance certificate for the half year ended September 30, 2019. This is for your information and record. Kirloskar Electric Company Ltd - 533193 - Shareholding for the Period Ended September 30, 2019
Kirloskar Electric Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the company has issued duplicate share certificate(s) reported as to Mrs.Meera R Kapadia The Certificate has been issued on receipt of proper documentation from the Shareholder and approved by the Stakeholder Relationship Committee of the Board of Directors of the Company on October 17, 2019. Kirloskar Electric Company Ltd - 533193 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0000 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 SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended 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 immediate effect i.e., from October 01, 2019 till 48 hours after the declaration of unaudited financial results of the company for the quarter and half year ended September 30, 2019. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed, Scrutinizer's report for the 72nd Annual General Meeting of the company held on Saturday, September 21, 2019.