EGM on June 24, 2016
Kirloskar Electric Company Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on June 24, 2016.31-05-2016
31-05-2016
Standalone & Consolidated Financial Results, Form B, Auditors Report for March 31, 2016
Kirloskar Electric Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form B for the period ended March 31, 20164. Consolidated Form B for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 201625-05-2016
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 May 25, 2016, inter alia, to consider, the audited financial results for the quarter and the year ended March 31, 2016.Further, in this connection, the "Trading Window" of the Company will remain closed for the period from May 20, 2016 to May 27, 2016 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting).18-05-2016
Outcome of Board Meeting
Kirloskar Electric Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2016 inter alia, has approved the following items:1. To raise funds by issuing Equity Shares through Qualified Institutions Placement route under Chapter VIII of SEBI (ICDR) Regulations, 2009 for an amount upto Rs. 75 Crores and appointment of various agencies relating thereto;...18-05-2016
Board Meeting on May 18, 2016
Kirloskar Electric Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2016, inter alia, to consider and approve the following Items:1. Raising of funds by Issuing Preference Shares under SEBI (Issue and Listing of Non-Convertible Redeemable Preference Shares) Regulations, 2013; and/or by Issuing Eligible Securities through Qualified Institutions Placement under Chapter VIII of SEBI...13-05-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Kirloskar Electric Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-04-2016
Shareholding for the Period Ended March 31, 2016
Kirloskar Electric Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here19-04-2016
Resignation of Director
Kirloskar Electric Company Ltd has informed BSE that Mr. Ram J. Shahaney, independent director, has submitted his resignation from the office of director vide his letter dtd. March 07, 2016 and the same was received by the Company on March 14, 2016.15-03-2016
Revised Financial Result for Dec 31, 2015
Kirloskar Electric Company Ltd has submitted to BSE a copy of Revised Financial Results for the period ended December 31, 2015.12-03-2016