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, 2019.21-09-2019
21-09-2019
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 here21-09-2019
Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Meeting Updates
The 72nd Annual General Meeting of the company was held on Saturday, September 21, 2019 . In this connection, we attach hereto the proceedings of 72nd Annual General, Meeting in terms of regulation 30 of SEBI LODR Regulations, 2015.21-09-2019
Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the shareholders of the company at its 72nd Annual General Meeting held on Saturday, September 21, 2019 at Hotel Taj Yeshvanthpur at 2275, Tumkur Main Rd, Yeshwanthpur Industrial Area, Phase 1, Yeswanthpur, Bengaluru - 560 022 has resolved to; Time of commencement : 10.00 AM Time of conclusion : 11.00 AM 1.Reappoint M/s. Ashok Kumar, Prabhashankar & Co. 2.Reappoint Mr. Satyanarayan Agarwal (DIN: 00111187) as Independent Director of the company for a 2nd term of 5 years. 3.Reappoint Mr. Kamlesh Suresh Gandhi (DIN: 00004969) as Independent Director of the company for a 2nd term of 5 years. 4.Reappoint Mr. Sarosh Jehangir Ghandy (DIN: 00031237) as Independent Director of the company for a 2nd term of 5 years. 5.Reappoint Mr. Mahendra Vellore Padmanaban (DIN: 00033270)as Independent Director of the company for a 2nd term of 5 years. 6.Reappoint Mr. Anil Kumar Bhandari (DIN: 00031194) as Independent Director of the company for a 2nd term of 5 years.21-09-2019
Kirloskar Electric Company Ltd - 533193 - Clarification
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, Kirloskar Electric Company Ltd has submitted to BSE a copy of Clarification is enclosed.11-09-2019
Kirloskar Electric Company Ltd - 533193 - Clarification sought from Kirloskar Electric Company Ltd
The Exchange has sought clarification from Kirloskar Electric Company Ltd on 09 September 2019 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.09-09-2019
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 Mr.Gajanan Dukle. 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 September 04, 2019.05-09-2019
Kirloskar Electric Company Ltd - 533193 - Intimation Of Book Closure Dates For The 72Nd AGM Scheduled To Be Held On Saturday, September 21, 2019
This is to inform that the 72nd Annual General Meeting of the Company is scheduled to be held on Saturday, September 21, 2019 at Hotel Taj Yeshwanthpur, 2275, Tumkur Main Road, Yeshwanthpur Industrial Area, Phase-1, Yeshwanthpur, Bangalore - 560 022 at 10.00 A.M. For this purpose, the Register of members and the Share Transfer Books of the company will remain closed from Friday, September 13, 2019 to Saturday, September 21, 2019 (both days inclusive); It is requested that the above may please be taken on record.31-08-2019
Kirloskar Electric Company Ltd - 533193 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Kirloskar Electric Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 21, 2019 (both days inclusive) for the purpose of 72nd Annual General Meeting (AGM) of the Company to be held on September 21, 2019.27-08-2019
Kirloskar Electric Company Ltd - 533193 - 72Nd Annual General Meeting Of The Company To Be Held On Saturday, September 21, 2019 At 10.00 AM.
1.The 72nd AGM of the Company is scheduled to be held on Saturday, September 21, 2019 at Hotel Taj Yeshwanthpur, 2275, Tumkur Main Road, Yeshwanthpur Industrial Area, Phase-1, Yeshwanthpur, Bangalore - 560 022 at 10.00 AM. 2.The notice of 72nd AGM and 72nd Annual Report of the Company for the year ended March 31, 2019 is attached; 3.Further, in terms of Section 108 of the Companies Act, 2013 read with Rule 20(3) (vii) of the Companies (Management & Administration) Rules, 2014, the company has provided remote e-voting facility to all its members and has fixed September 13, 2019 as a cut-off date to record the entitlement of the members to cast their vote electronically through remote e-voting. Further details are mentioned in the cover letter. 4.The e-voting period will commence on Wednesday, September 18, 2019 (9.00 AM) and ends on Friday, September 20, 2019 (5.00 PM); 5.The company has availed e-voting services of Central Depository Service (India) Limited (CDSL).24-08-2019