Updates
We draw your attention to the SEBI circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016. In this connection, we enclosed audited financial results together with consolidated financial results of the company for the year ended March 31, 2017 in the revised format as prescribed in schedule III to the Companies Act, 2013, along with the audit report and statement on impact of audit qualifications. Please do the needful and oblige. Outcome of Board Meeting
Further to the announcement of the company regarding appointment of Mr. Anand B Hunnur, Director sales as Managing Director of the company effective from May 26, 2017 for a term of three years. This is to inform that Mr. Anand B Hunnur is about 56 years of age and a Graduate Engineer from Karnataka University. He has also completed his diploma in marketing and sales management from Bharatiya Vidya Bhawan, Mumbai, and has over 32 years... Outcome of Board Meeting
This is to inform you that Mr. Vinayak N Bapat, Managing Director of the company has stepped down from his office and his term as Managing Director shall expire on the closing hours of August 11, 2017. It is further informed, that Mr. Anand B Hunnur, Director Sales has been appointed by the Board of directors as Managing Director of the company with immediate effect. This is for your information and dissemination. Audited Financial Results For The Year Ended March 31, 2017
Pursuant to the regulation under subject, please find enclosed annual audited financial results together with consolidated financial results of the company for the year ended March 31, 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 audit report and statement on impact of audit qualifications are also enclosed. Board Meeting On May 26, 2017
This is to inform you that a meeting of Board of directors of the company will be held on Friday, May 26, 2017 at the Corporate Office, PB. No 5555, Malleswaram West, Bengaluru 560055 to consider, inter-alia, the audited financial results for the quarter and the year ended March 31, 2017; In this connection, it is further informed that the 'Trading Window' of the company will remain closed for the period from Saturday, May 20, 2017 to Sunday,... Shareholding for the Period Ended March 31, 2017
Kirloskar Electric Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Share Transfer Audit Report
In terms of regulation 40 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, regarding the matter under subject, we enclose the Share Transfer Audit Report for the half year ended March 31, 2017. Compliance Certificate For The Half Year Ended March 31, 2017
In terms of regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding the matter under subject, we enclose the compliance certificate for the half year ended March 31, 2017. Statement Of Investor Complaints For The Quarter Ended March 31, 2017
In terms of regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 regarding the matter under subject, we enclose the Investor Grievance Report for the quarter ended March 31, 2017.