Resignation of Deputy Managing Director
Kirloskar Electric Company Ltd has informed BSE that Mr. Anuj Pattanaik, Deputy Managing Director has resigned from the services and accordingly he ceased to be the Deputy Managing Director of the Company with effect from the close of office hours of February 28, 2013. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kirloskar Electric Company Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Financial Results & Limited Review for Dec 31, 2012
Kirloskar Electric Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Appointment of Assistant Company Secretary & Compliance Officer
Kirloskar Electric Company Ltd has informed BSE that Mrs. K. S. Swapna Latha has been appointed as Assistant Company Secretary and Compliance Officer with effect from January 31, 2013. Resignation of Company Secretary & Compliance Officer
Kirloskar Electric Company Ltd has informed BSE that Mr. P. Y. Mahajan, Vice President (Legal) & Company Secretary has resigned from the post of Company Secretary from close of office hours w.e.f. close of office hours on January 04, 2013. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sundaram Asset Management Company Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 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 02, 2012, has decided to issue Employee Stock Options. The important features of the Scheme are given below :-1. The COMPANY has agreed to create and set aside such number of Options which would entitle the Option Holders to subscribe to EQUITY SHARES not exceeding five per cent (5%), in the aggregate, of the existing number of paid-up Equity Shares of the COMPANY.... Financial Results & Limited Review for Sep 30, 2012
Kirloskar Electric Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Board Meeting on Nov 02, 2012
Kirloskar Electric Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 02, 2012, inter alia, to consider the business of formulating a Stock Option Scheme. Updates on Outcome of Board Meeting
Kirloskar Electric Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2012, inter alia, has in principle agreed to issue Employees Stock Options. The Compensation Committee will consider the various aspects of the issue and further decisions will be taken thereafter suitably.