Outcome of AGM
Kirloskar Electric Company Ltd has submitted to BSE a copy of proceesings of the 69th Annual General Meeting (AGM) of the Company held on September 26, 2016.26-10-2016
26-10-2016
Shareholding for the Period Ended September 30, 2016
Kirloskar Electric Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here17-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Kirloskar Electric Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-10-2016
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 at the Annual General Meeting (AGM) of the Company held on September 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.27-09-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Vijay R Kirloskar has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201127-09-2016
Kirloskar Electric board nod for preferential share allotment to promoter
The board of Kirloskar Electric on Monday approved conversion of over 8.18 lakh compulsorily convertible preference shares (CCPS) of 100 each to Vijay R Kirloskar, promoter. The board also approved26-09-2016
Outcome of Board Meeting
Kirloskar Electric Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2016, has approved the conversion of 818,405 Compulsorily Convertible Preference Shares (CCPS) of Rs. 100/- each and allotted 2,688,583 Equity Shares of Rs. 10/- at a premium of Rs. 20.44/- per share to Mr. Vijay R Kirloskar, Promoter....26-09-2016
AGM on Sept 26, 2016
Kirloskar Electric Company Ltd has informed BSE that the 69th Annual General Meeting (AGM) of the Company will be held on September 26, 2016.15-09-2016
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 23, 2016 to September 26, 2016 (both days inclusive) for the purpose of 69th Annual General Meeting (AGM) of the Company to be held on September 26, 2016.15-09-2016
Outcome of QIP Committee Meeting
Kirloskar Electric Company Ltd has informed BSE regarding Outcome of QIP Committee Meeting held on September 01, 2016.02-09-2016