Code of Conduct of Fair Disclosure
Kirloskar Oil Engines Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.29-05-2015
29-05-2015
Approval to the Composite Scheme of Arrangement and Amalgamation
Kirloskar Oil Engines Ltd has informed BSE that the Honble High Court of Judicature at Bombay has approved Composite Scheme of Arrangement and Amalgamation (the Scheme) between Kirloskar Brothers Investments Limited, Pneumatic Holdings Limited and Kirloskar Oil Engines Limited and their respective shareholders and creditors under sections 391 to 394 and read with Section 100 to 105 of the Companies Act, 1956. The hearing of petition for sanctioning the Scheme was concluded on April 30, 2015....22-05-2015
Conference Call on May 21, 2015
Kirloskar Oil Engines Ltd has informed BSE that the Company has organized a conference call for analysts and investors, on May 21, 2015.15-05-2015
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 08, 2015, inter alia, have recommended final dividend of Rs. 5/- (250%) per equity share of Rs. 2/- each for the financial year 2014-15 subject to the approval by the members at the ensuing Annual General Meeting and shall be paid through National Electronic Clearing System (NECS) or vide the Company's dividend warrant as the case may be....08-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Kirloskar Oil Engines Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.08-05-2015
Board to consider Dividend
Kirloskar Oil Engines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2015 for, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2015 & will also consider the recommendation of dividend, if any, for the financial year 2014-15.Trading Window Closure : The trading window for dealing in the securities of the Company shall remain closed from May...27-04-2015
Shareholding Pattern For March 31, 2015
Kirloskar Oil Engines Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.16-04-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kirloskar Oil Engines Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199203-04-2015
Appointment of Director
Kirloskar Oil Engines Ltd has informed BSE that the Board of Directors appointed Mr. Pradeep R. Rathi as Additional Independent Director of the Company with effect from March 31, 2015.01-04-2015