Kirloskar Electric Company Ltd - 533193 - Shareholding for the Period Ended December 31, 2018
Kirloskar Electric Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Kirloskar Electric Company Ltd - 533193 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 - 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. Kirloskar Electric Company Ltd - 533193 - Clarification Sought on Price Movement
The Exchange has sought clarification from Kirloskar Electric Company Ltd on January 09, 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. Kirloskar Electric Company Ltd - 533193 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015;
We would like to inform you that the company has entered into an Agreement to Sell with Brigade Enterprises Limited for sale of non-core asset of the company situated at Subramanyanagar, Industrial Suburb, Rajajinagar, Bangalore admeasuring 1.065 Acres (46,391 sq.ft.) Kirloskar Electric Company Ltd - 533193 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is further to our letter no. Sect./32/2018 dated December 17, 2018, informing the Stock Exchanges about the decision of the Board of Directors of the company to conduct the postal ballot pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, for seeking approval of members of the company. In terms of Regulation 30 of the SEBI Listing Regulations, we enclose a copy of the Postal Ballot Notice along with Postal Ballot Form. The company has completed the dispatch of Postal Ballot Notice and Postal Ballot form to Members by permitted mode on Wednesday, December 26, 2018. The said notice & form were sent to the Members whose names appear in the Register of Members / Beneficial Owners received from the Registrar and Share Transfer Agent (RTA), National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited as on Friday, December 14, 2018 ("Cut-off date"). The company has engaged the services of CDSL for the purpose of providing e-voting facility to Members. The voting through Postal Ballot and e-voting commences from 9.00 a.m. Thursday, December 27, 2018 and ends on 5.00 p.m. Friday, January 25, 2019. The results of postal ballot will be declared on January 28, 2019. The notice of Postal Ballot and Postal Ballot Form are also available on the website of the Company: https://kirloskarelectric.com/images/pdf/kirloskar-postal-ballot-22-12-2018.pdf This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Outcome of Board Meeting
Pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of directors of the company at its meeting held today i.e., December 17, 2018 have accorded their approval to conduct the postal ballot pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, for seeking approval of members of the company by way of Postal Ballot on the following matters: a. Approval for sale / transfer of the non-core assets of the company; b. Approval to related party transaction; c. Continuation of directorship of Mr. Sarosh J Ghandy (DIN: 00031237), non-executive independent director who has attained the age above 75 years; d. Continuation of directorship of Mr. Mahendra Vellore Padmanaban (DIN: 00033270), non-executive independent director who has attained the age above 75 years; e. Continuation of directorship of Mr. Anil Kumar Bhandari (DIN: 00031194), non-executive independent director who will attain the age of 75 years after April 01, 2019; This is for your information and dissemination. Ind AS Compliant Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018
Pursuant to the regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed Ind AS compliant unaudited financial results of the company for the quarter and half year ended September 30, 2018 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 Limited Review Report of the statutory auditors is enclosed. Board Meeting Intimation for Compliance With Regulation 29 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
KIRLOSKAR ELECTRIC COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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 November 13, 2018 at the Corporate Office, PB. No 5555, Malleswaram West, Bengaluru - 560055 to consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter and half year ended September 30, 2018.... Compliance Certificate For The Half Year Ended September 30,2018
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 for the half year ended September 30, 2018. This is for your information and record.