Outcome of Board Meeting
Kirloskar Oil Engines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2015, inter alia, had given its consent to commence new Plant at Bhare, Pune for manufacturing of lower kVA gensets. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Kirloskar Oil Engines Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Notice of Court Convened Meeting and Postal Ballot & E-voting
Kirloskar Oil Engines Ltd has informed BSE regarding Notice of Court Convened Meeting and Postal Ballot & E-voting. Newspaper advertisement for Notice of Court Convened Meeting
Kirloskar Oil Engines Ltd has submitted to BSE a copy of the Notice published in the Newspapers on January 14, 2015, regarding notice of Court Convened Meeting of Equity Shareholders to be held on February 18, 2015 for approval to the Composite Scheme of Arrangement and Amalgamation between Kirloskar Brothers Investments Limited (Transferor/Demerged Company), Pneumatic Holdings Limited (Resulting Company) and Kirloskar Oil Engines Limited (Transferee Company). Newspapers advertisement for Notice of postal ballot and e-voting
Kirloskar Oil Engines Ltd has submitted to BSE a copy of the Notice published in the Newspapers on January 14, 2015, regarding notice of Postal Ballot and E-voting for approval to the Composite Scheme of Arrangement and Amalgamation between Kirloskar Brothers Investments Limited (Transferor/Demerged Company), Pneumatic Holdings Limited (Resulting Company) and Kirloskar Oil Engines Limited (Transferee Company). Shareholding Pattern For December 31, 2014
Kirloskar Oil Engines Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Cut-off date
Kirloskar Oil Engines Ltd has informed BSE that pursuant to Section 108 of the Companies Act, 2013 read with rules thereof, Clause 35B of the Listing Agreement and SEBl circular dated February 04, 2013 read with circular number dated May 21, 2013, the Company has fixed January 02, 2015 as a cut-off date to record entitlement of the public shareholders to cast their vote electronically over the business to be transacted by way of Postal Ballot or... Closure of Trading Window
Kirloskar Oil Engines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2015 for, inter alia, to consider and approve un-audited financial results of the Company for the quarter and nine months ended December 31, 2014.Trading Window closure: The trading window for dealing in the securities of the Company shall remain closed from January 12, 2015 to January 21, 2015 (both days inclusive)... Kirloskar Oil Engines Ltd reply to clarification sought by the exchange
The Exchange has sought clarification from Kirloskar Oil Engines Ltd with respect to news article appearing on Financial Chronicle website on December 16, 2014 titled "Kirloskar Oil Engines plans to enter US market" Kirloskar Oil Engines Ltd replied stating, "This is to inform you that, the Company had organized a Press Conference on 16th December 2014 for introducing Company's new branding 'KOEL Green'. During said Press conference, while... Clarification sought from Kirloskar Oil Engines Ltd
The Exchange has sought clarification from Kirloskar Oil Engines Ltd with respect to news article appearing in Financial Chronicle website on December 16, 2014 titled "Kirloskar Oil Engines plans to enter US market" With reference to the news article, Kirloskar Oil Engines Ltd has been requested to provide the following clarification to the Exchange in terms of Clause 36 of the Listing Agreement:...