Certificate From Practicing Company Secretary
In terms of regulation 40 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 with regard to the matter under subject, we enclose Certificate from Practicing Company Secretary for the half year ended September 30, 2018. Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- K S SWAPNA LATHADesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended September 30, 2018
Kirloskar Electric Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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 here Voting Results Of 71St Annual General Meeting Of The Company Along With Consolidated Scrutinizer''s Report
In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the details regarding the voting results of 71st annual general meeting of the company held on September 21, 2018 along with the consolidated scrutinizer's report. Proceedings Of 71St Annual General Meeting (AGM) Of The Company
The 71st annual general meeting of the company was held on 21.09.2018. In this connection, we attach hereto the proceedings of 71st annual general meeting in terms of regulation 30 of SEBI LODR Regulations, 2015. Book Closure For 71St Annual General Meeting Of The Company
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the 71st annual general meeting of the company is scheduled to be held on Friday on September 21, 2018. For the purpose, the Register of members and the Share Transfer Books of the company will remain closed from Saturday, September 15, 2018 to Friday, September 21, 2018 (both days inclusive); Notice Of 71St Annual General Meeting (AGM)Of The Company On September 21, 2018;
This is to inform that, 1. The 71st AGM of the company is scheduled to be held on Friday on September 21, 2018 at Hotel Royal Orchid, #1, Golf Avenue, Adjoining KGA Golf Course, HAL Airport Road, Kodihalli, Bangalore - 560 008; 2. The notice of AGM and 71st annual report of the company for the year ended March 31, 2018 is attached; 3. Further, in terms of Section 108 of the Companies Act, 2013 read with Rule 20(3) (vii) of the Companies... Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of unaudited financial results of the company for the quarter ended June 30, 2018 published in the following newspapers on August 10, 2018; 1. Business standard (all edition having wide circulation) 2. Kannada Prabha Ind AS Compliant Unaudited Financial Results For The Quarter Ended June 30, 2018
Pursuant to the regulation under subject, please find enclosed Ind AS compliant unaudited financial results of the company for the quarter ended June 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. Please find the same in order and oblige.