Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that the RTA has issued duplicate share certificate in DEMAT form vide Letter of Confirmation in lieu of old share certificate. Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that the RTA has issued a duplicate share certificate in DEMAT form vide Letter of confirmation dated August 22, 2023 in lieu of old share certificate. Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that requests have been received from shareholders on August 16, 2023 for issue of duplicate share certificates in lieu of loss of old share certificates. Kirloskar Electric Company Ltd - 533193 - Regulation 47 Of SEBI (LODR) Regulations, 2015
Please find enclosed copy of Ind AS compliant unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2023 published in the newspapers. Kirloskar Electric Company Ltd - 533193 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed, a copy of scrutinizer''s report for the 76th Annual General Meeting of the Company held on Monday, August 14, 2023 through VC / OAVM, issued by Mr. Sudheendra P Ghali, Practicing Company Secretary. Kirloskar Electric Company Ltd - 533193 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 76th Annual General Meeting of the Company. Kirloskar Electric Company Ltd - 533193 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 76th Annual General Meeting of the Company. Kirloskar Electric Company Ltd - 533193 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to the regulation under subject, the Board of directors at its meeting held today i.e., August 14, 2023 has inter-alia approved the following matters: 1. Ind AS compliant unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023 signed by Mr. Vijay Ravindra Kirloskar, Executive Chairman of the Company is enclosed along with limited review report by the Auditors as Annexure-I. 2. Appointment of M/s. Rao, Murthy & Associates, Cost Accountants (FRN: 000065) as Cost Auditor of the Company. The Disclosures required under clause 7 of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015 and SEBI circular dated July 13, 2023 is annexed as Annexure-II. 3. Further the Board of Directors has appointed Mrs. Meena Kirloskar (DIN: 00286774) as Chairperson & Mr. Anand B Hunnur (DIN: 06650798) as member of Corporate Social Responsibility Committee & Stakeholders Relationship Committee respectively with immediate effect. Kirloskar Electric Company Ltd - 533193 - Board Meeting Intimation for IND-AS Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended June 30, 2023;
Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Ind-AS compliant unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. This is for your information and dissemination. Kirloskar Electric Company Ltd - 533193 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that our RTA has issued duplicate share certificate in DEMAT form vide., Letter of confirmation dated August 07, 2023 in lieu of old share certificate.