Proceedings Of 70Th Annual General Meeting (AGM)
The 70th Annual General Meeting of the company was held on 21.09.2017. In this connection, we attach hereto proceedings in terms of regulation 30 of SEBI LODR Regulations, 2015.22-09-2017
22-09-2017
Ind AS Compliant Unaudited Financial Results For The Quarter Ended June 30, 2017
Pursuant to the regulation under subject, please find enclosed Ind AS compliant unaudited financial results of the company for the quarter ended June 30, 2017 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.08-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Kirloskar Electric Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 70th Annual General Meeting (AGM) of the Company to be held on September 21, 2017.30-08-2017
Notice Of 70Th Annual General Meeting ("AGM")& Book Closure Date
This is to inform that the AGM of the company is scheduled to be held on September 21, 2017. For the purpose, the Register of members and the Share Transfer Books of the company will remain closed from Friday, September 15, 2017 to Thursday, September 21, 2017 (both days inclusive). The dispatch of notices of AGM together with the annual report for the financial year 2016-17 to the members is in the process of completion. Copies of both...29-08-2017
Outcome of Board Meeting
Disclosures under regulation 30 of SEBI (LODR) Regulations, 2015, post meeting of the Board of directors held today.10-08-2017
Updates
We refer to the SEBI circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016 regarding intimation under regulation 33(3)(b)(i) of SEBI ((Listing Obligation & Disclosure Requirement) Regulation, 2015. In this connection, it is informed that the company has opted not to additionally submit quarterly and year to date consolidated financial results along with the quarterly and year to date standalone financial results in the first quarter and this...27-07-2017
Shareholding for the Period Ended June 30, 2017
Kirloskar Electric Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here19-07-2017
Clarification
With reference to Increase in Volume, Kirloskar Electric Company Ltd has submitted to BSE a copy of Clarification is enclosed.13-07-2017
Clarification sought from Kirloskar Electric Company Ltd
The Exchange has sought clarification from Kirloskar Electric Company Ltd on July 13, 2017, with reference to increase in Volume.The reply is awaited.13-07-2017
Statement Of Investor Complaints For The Quarter Ended June 30, 2017
In terms of regulation 13(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 regarding the matter under subject, we enclose the Investor Grievance Report for the quarter ended June 30, 2017.11-07-2017