Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We inform you that the company's RTA has received a request for the issue of duplicate share certificate(s) vide their letter no. IRMSPL/KEC/DUPINT - 0035/19 dated May 29, 2019 which is enclosed for your reference. The company will initiate the process of issue of duplicate share certificate(s) subject to receipt of complete documents from the shareholder. Kirloskar Electric Company Ltd - 533193 - Ind AS Compliant Annual Audited Financial Results For The Quarter And Year Ended March 31, 2019
Pursuant to the regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed annual audited financial results together with consolidated financial results of the company for the quarter and year ended March 31, 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 audit report and statement on impact of audit qualifications are also enclosed. Kirloskar Electric Company Ltd - 533193 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKirloskar Electric Company Ltd 2CINL31100KA1946PLC000415 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8612.89 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K S SWAPNA LATHA Designation: Sr.General Manager (Legal) & Company Secretary EmailId: swapna.ks@kirloskarelectric.com Name of the Chief Financial Officer: SANJEEV KUMAR S Designation: Associate Vice President & Chief Financial Officer EmailId: sanjeev.kumar@kirloskarelectric.com Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Kirloskar Electric Company Ltd - 533193 - Board Meeting Intimation for Ind-AS Compliant Audited Financial Results For The Quarter And Year Ended March 31, 2019.
Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve inter-alia, the Ind-AS compliant audited financial results for the quarter and year ended March 31, 2019 at the Corporate Office, No. 19, 2nd Main Road, Peenya 1st Stage, Phase -1, Peenya, Bengaluru - 560 058. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Disclosure Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 Regarding Fund Raising By Issuance Of Debt Securities By Large Entities.
In connection with the SEBI circular mentioned under subject, We hereby confirm that the company is not a 'Large Corporate' as per the applicability criteria given under the SEBI circular. Kirloskar Electric Company Ltd - 533193 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015
In terms of regulation under subject, we enclose Certificate from Practicing Company Secretary for the half year ended March 31, 2019. Please take the same on record. Kirloskar Electric Company Ltd - 533193 - Compliance Certificate Certifying Maintaining Of Physical & Electronic Transfer Facility For The Half Year Ended March 31,2019.
In terms of regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 and in connection with the matter under subject, we enclose the compliance certificate certifying maintaining of physical & electronic transfer facility for the half year ended March 31, 2019. This is for your information and record. Kirloskar Electric Company Ltd - 533193 - Shareholding for the Period Ended March 31, 2019
Kirloskar Electric Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Kirloskar Electric Company Ltd - 533193 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- K S Swapna LathaDesignation :- Company Secretary and Compliance Officer