Outcome of Board Meeting
This is to inform that the status of Mr. Shyamanta Bardoloi as independent director has changed to non-independent director effective from today i.e., March 28, 2017. This is for your information and dissemination. Resignation of Director
Kirloskar Electric Company Ltd has informed BSE that Ms. Janaki Kirloskar has resigned from her office as a director of the company with from February 11, 2017. Standalone Financial Results, Limited Review Report for December 31, 2016
Kirloskar Electric Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Kirloskar Electric Company Ltd has informed BSE that a meeting of Board of directors of the Company will be held on February 11, 2017, inter alia, to consider, the unaudited financial results for the quarter ended December 31, 2016.In this connection, it is further informed that the "Trading Window" of the company will remain closed for the period from February 04, 2017 to February 13, 2017 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting). Shareholding for the Period Ended December 31, 2016
Kirloskar Electric Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Kirloskar Electric Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Kirloskar Electric Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, has appointed, subject to approval of the members at a General Meeting of the company, Mr. Shyamanta Bardoloi as Independent Director of the Company for a period of five (5) years. Standalone Financial Results, Limited Review Report for September 30, 2016
Kirloskar Electric Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Kirloskar Electric Company Ltd has informed BSE that a meeting of Board of directors of the company will be held on November 14, 2016, inter alia, to consider, the unaudited financial results for the quarter and half year ended September 30, 2016;Further, the "Trading Window" of the company will remain closed for the period from November 08, 2016 to November 16, 2016 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting). Updates on Outcome of AGM
Kirloskar Electric Company Ltd has informed BSE regarding Corrigendum to the Proceedings of the 69th Annual General Meeting (AGM) of the Company held on September 26, 2016.