Board recommends Final Dividend
Kirloskar Oil Engines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2017, inter alia, has recommended the final dividend of Rs. 5/- (250%) per equity share of Rs. 2/- each for financial year 2016-17 subject to the approval of the members at the ensuing Annual General Meeting and shall be paid through National Electronic Clearing System (NECS) or vide dividend warrants, as the case may be. The dividend... Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, this is to inform you that, the Board of Directors in its meeting held on 10 May 2017, had considered following appointment / re-appointment of Directors and Key Managerial Personnel: a)Mr. Satish Jamdar (DIN 00036653) has been appointed as Additional Independent Director of the Company with effect from 10 May 2017. He is not a relative of any director... Outcome of Board Meeting
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Board of Directors in its meeting held on 10 May 2017 has recommended the final dividend of Rs. 5/- (250%) per equity share of Rs. 2/- each for the financial year 2016-17 subject to the approval of the members at the ensuing Annual General Meeting and shall be paid through National Electronic Clearing System (NECS) or vide our dividend warrants,... Audited Standalone And Consolidated Financial Results FY 2016-17
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith: 1.The Standalone audited financial results of the Company for the quarter and year ended 31 March 2017 and the Consolidated audited financial results of the Company for the year ended 31 March 2017 which were approved by the Board of Directors in its meeting held on 10 May 2017; 2.Auditors Report received from... This Is To Inform You That The Company Has Organized A Conference Call For Analysts And Investors, To Discuss Financial Results For The Quarter And Nine Months Ended 31 March 2017. The Details Of Conference Call Are As Attached.
This is to inform you that the Company has organized a conference call for analysts and investors, to discuss financial results for the quarter and nine months ended 31 March 2017. The details of conference call are as attached. Closure of Trading Window
This is to inform you that: 1.Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: A meeting of the Board of Directors of the Company will be held on 10 May 2017, inter alia, to consider and approve Standalone Audited Financial Results for the quarter and year ended 31 March 2017 and Consolidated Audited Financial Results for the year ended 31 March 2017. The Board of Directors in the aforesaid... Notice Of Board Meeting
This is to inform you that: 1.Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: A meeting of the Board of Directors of the Company will be held on 10 May 2017, inter alia, to consider and approve Standalone Audited Financial Results for the quarter and year ended 31 March 2017 and Consolidated Audited Financial Results for the year ended 31 March 2017. The Board of Directors in the aforesaid... Shareholding for the Period Ended March 31, 2017
Kirloskar Oil Engines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate Pursuant To Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March 2017.
Please find attached certificate dated 12 April 2017 issued by M. J. Risbud & Co., Practicing Company Secretary, pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31 March 2017.