Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, Please find enclosed a copy of Ind AS compliant unaudited standalone and consolidated financial results of the company for the quarter ended June 30, 2019 published in the following newspapers; 1. Business standard (all edition having wide circulation); 2. Kannada Prabha; This is for your information. Kirloskar Electric Company Ltd - 533193 - Ind AS Compliant Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2019.
Pursuant to the regulation 33 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed, Ind AS compliant unaudited standalone and consolidated financial results of the company for the quarter ended June 30, 2019 as approved by the Board of directors at its meeting held today and signed by Mr. Vijay Ravindra Kirloskar, Executive Chairman of the company. The Auditor's Review Report on quarterly unaudited standalone and consolidated financial results are also enclosed. Please find the same in order and oblige. Kirloskar Electric Company Ltd - 533193 - Board Meeting Intimation for Ind-AS Compliant Unaudited Financial Results For The Quarter Ended June 30, 2019;
Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the company will be held on Wednesday, August 14, 2019 at the Registered Office of the company at No. 19, 2nd Main Road, Peenya 1st Stage, Phase -1, Peenya, Bengaluru - 560 058 to consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter ended June 30, 2019. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Shareholding for the Period Ended June 30, 2019
Kirloskar Electric Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Kirloskar Electric Company Ltd - 533193 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- K S Swapna LathaDesignation :- Company Secretary and Compliance Officer Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the company has received an E-mail correspondence dated July 15, 2019 from Mr. Ganesh Krishnamurthy (DIN: 05160176) informing that he has tendered his resignation from the Board of Directors of company as a Nominee of Life Insurance Corporation due to personal reason, with effect from 11th July 2019. The Board of Directors of the company has accepted and approved his resignation with effect from 11th July 2019 vide Circular Resolution number 01/2019-20 dated July 16, 2019 considering his request. You are requested to kindly take the same on record. Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to regulation under subject, we would like to inform you that the company has entered into Memorandum of Understanding (MOU) with Shirdi Sai Electricals Limited, Hyderabad for transfer of manufacturing unit (unit - 16) of the company, located in Pune, either by Business Transfer or such other mode as may be agreed, subject to the completion of satisfactory due diligence and after receipt of other approvals as may be required. This is for your information and dissemination 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 July 01, 2019 till 48 hours after the declaration of financial results of the company for the quarter ended June 30, 2019. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of Ind AS compliant audited financial results of the company for the quarter and year ended March 31, 2019 published in the following newspapers on May 31,2019; 1. Business standard (all edition having wide circulation) 2. Kannada Prabha This is for your information. Kirloskar Electric Company Ltd - 533193 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm KARTHICK VARADARAJAN 4 Name of the Certifying Individual KARTHICK VARADARAJAN 5Membership TypeACS 6 Membership Number 11910 7 CP No. 4680 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO