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NOTIFICATIONS
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Notice of Petition published in Newspapers

 Kirloskar Oil Engines Ltd has submitted to BSE a copy of Notice of Petition published in newspapers on March 23, 2015 for sanction of an arrangement embodied in the Composite Scheme of Arrangement and Amalgamation between Kirloskar Brothers Investments Limited and Pneumatic Holdings Limited and Kirloskar Oil Engines Limited presented by Kirloskar Oil Engines Limited, the Petitioner Company on March 04, 2015 and the said Petition was admitted by this...
23-03-2015
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Outcome of Board Meeting

 Kirloskar Oil Engines Ltd has informed BSE that subject to the approval of shareholders of the Company, the Board of Directors in its meeting held on March 19, 2015 re-appointed Mr. R. R. Deshpande as a Whole Time Director and he has been re-designated from Executive Director to Joint Managing Director with effect from April 29, 2015, for a term of 3 years.
19-03-2015
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Newspaper publication regarding declaration of postal ballot (including e-voting) result

 Kirloskar Oil Engines Ltd has submitted to BSE a copy of notice published in the newspapers regarding declaration of result of postal ballot (including e-voting).
20-02-2015
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Disclosure of Voting results of Court Convened Meeting (Clause 35A)

 Kirloskar Oil Engines Ltd has informed BSE regarding the details of Voting results at the Court Convened Meeting of Equity Shareholders of the Company held on February 18, 2015, under Clause 35A, along with Scrutinizer's Report.
20-02-2015
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Outcome of Court Convened Meeting of Equity Shareholders

 Kirloskar Oil Engines Ltd has informed BSE regarding Outcome of Court Convened Meeting of Equity Shareholders of the Company held on February 18, 2015.
18-02-2015
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Disclosure of Voting results of Postal Ballot (Clause 35A)

 Kirloskar Oil Engines Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.
18-02-2015
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Clarifies on News item

 With reference to the news item appearing in the media titled "Kirloskar Oil In Agmt W/Rolls-Royce To Build Gensets For Nuclear Plants", Kirloskar Oil Engines Ltd has Clarified to BSE as under:"We would like to inform you that, on January 27, 2015 the Company has signed a Memorandum of Understanding (MOU) with MTU Friedrichshafen GmbH (MTU), Germany, for supply of MTU Engines, which will be used by the Company for assembling Emergency Gensets...
04-02-2015
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Clarification sought from Kirloskar Oil Engines Ltd

 The Exchange has sought clarification from Kirloskar Oil Engines Ltd with respect to news flashed on CNBCTV18 on February 4, 2015 titled "Kirloskar Oil In Agmt W/Rolls-Royce To Build Gensets For Nuclear Plants"The reply is awaited.
04-02-2015
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Demise of Director

 Kirloskar Oil Engines Ltd has informed BSE that Mr. U. V. Rao, Independent Director of the Company, passed away on January 24, 2015. As a result, he ceased to be a Director of the Company with effect from January 24, 2015.
27-01-2015
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Conference Call for analysts and investors on January 21, 2015

 Kirloskar Oil Engines Ltd has informed BSE that the Company has organized a conference call for analysts and investors, on January 21, 2015 at 3.00 P.M., to discuss financial results for the quarter ended December 31, 2014.
20-01-2015
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