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Kirloskar Electric Company Ltd - 533193 - Outcome of Board Meeting

 This is to inform you that due to personal reason Mr. Anand Balaramacharya Hunnur (DIN: 06650798) Managing Director of the company has decided to step-down as Managing Director on the closing hours of May 31st, 2019 and the same was approved by the Board of Directors at its meeting held on April 12, 2019. However Mr. Anand Balaramacharya Hunnur will continue to work for the company at the role as may be decided by the Executive Chairman of the company. This is for your information and dissemination.
12-04-2019
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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 pursuant to the company's code of conduct, 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 April 04, 2019 till 48 hours after the declaration of audited financial results of the company for the quarter and financial year ended March 31, 2019.
04-04-2019
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Kirloskar Electric Company Ltd - 533193 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015;

 In furtherance to our letter no. Sect./34/2018-19 dated January 05, 2019, we would like to inform you that the company has executed an absolute sale deed on March 14, 2019 in favour of Brigade Enterprises Limited for the sale of non-core asset of the company situated at Subramanyanagar, Industrial Suburb, Rajajinagar, Bangalore admeasuring 1.065 Acres (46,391 sq.ft) . This is for your information and dissemination.
15-03-2019
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Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 This is to inform you that the Board of Directors of the company has approved the shifting of registered office of the company from industrial Suburb, Rajajinagar, Bangalore - 560 010 to the following address; Kirloskar Electric Company Limited No. 19, 2nd Main Road, Peenya 1st Stage, Phase -1, Peenya, Bengaluru - 560 058. We request you to take note of the same.
12-03-2019
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Kirloskar Electric Company Ltd - 533193 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed a copy of Ind AS compliant unaudited financial results of the company for the quarter and nine months ended December 31, 2018 published in the following newspapers on February 14, 2019; 1.Business standard (all edition having wide circulation); 2.Kannada Prabha; This is for your information.
14-02-2019
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Kirloskar Electric Company Ltd - 533193 - Outcome of Board Meeting

 We hereby inform you that, the Board of Directors at its meeting held today have; Accepted the resignation of Mr. Shyamanta Bardoloi, non executive - non independent director of the company (DIN: 01720375) due to ill health, with effect from the close of office hours on February 13, 2019. Please find the same in order and oblige.
13-02-2019
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Kirloskar Electric Company Ltd - 533193 - Ind As Financial Result For The Quarter And Nine Months Ended December 31, 2018

 We hereby inform you that, the Board of Directors at its meeting held today have; 1. Approved the Ind AS compliant unaudited financial results of the company for the quarter and nine months ended December 31, 2018. The unaudited results of the company for the quarter and nine months ended December 31, 2018 signed by Mr. Vijay Ravindra Kirloskar, Executive Chairman of the company along with Limited Review Report of the statutory auditors are enclosed. 2. Accepted the resignation of Mr. Shyamanta Bardoloi, non executive - non independent director of the company (DIN: 01720375) due to ill health, with effect from the close of office hours on February 13, 2019. Please find the same in order and oblige.
13-02-2019
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Kirloskar Electric Company Ltd - 533193 - Board Meeting Intimation for Ind-AS Compliant Unaudited Financial Results For The Quarter Ended December 31, 2019

 Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Ind-AS compliant unaudited financial results for the quarter ended December 31, 2019. In this connection, it is further informed that the 'Trading Window' of the company will remain closed for the period from Friday, February 01, 2019 to Friday, February 15, 2019 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting). This is for your information and dissemination.
31-01-2019
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Kirloskar Electric Company Ltd - 533193 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kirloskar Electric Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-01-2019
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Kirloskar Electric Company Ltd - 533193 - Postal Ballot Results

 Pursuant to the regulation under reference with regard to the matter under subject, we submit herewith the details of the approval granted by the Members of the company, in respect of the Ordinary /Special resolutions as set out in the Postal Ballot Notice dated December 17, 2018. Please note that the results have been consolidated in respect of voting conducted through e-voting and Postal Ballot Form. We are pleased to inform you that all the Resolutions (Ordinary/Special) set forth in the Postal Ballot Notice dated December 17, 2018 has been passed by the Members of the company with requisite majority. In this connection, we enclose herewith Scrutinizers report dated January 28, 2019 issued by Mr. V Karthick, Practising Company Secretary (Membership no. ACS 11910 / C.P. no. 4680), Scrutinizer for the said e-voting process. This is for your information and dissemination.
28-01-2019
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