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KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 This is to inform you that: Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, including amendments thereunder and in continuation of earlier communication vide letter dated 1st February 2023, we hereby inform that the Conference Call for Investors and Analysts was held on Friday, 10th February 2023 at 04:30 p.m. IST to discuss the Un-audited Financial Results of the Company for the quarter ended 31st December 2022. The presentation and the Audio Recording of the Conference Call are available at the website of the Company viz. www.kirloskaroilengines.com. You are requested to take the same on your record.
10-02-2023
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith the Press Release dated 10 Feb 2023, on financial performance of the Company, for the quarter and nine months ended 31 Dec 2022. You are requested to take the same on your record.
10-02-2023
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 "This is to inform you that: Pursuant to Regulations 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder: The Board of Directors in its meeting held on 10th February 2023, has declared Interim Dividend of Rs. 2.5/- (125%) per equity share of Rs. 2/- each for the Financial Year 2022-23 and will be paid through National Electronic Clearing System (NECS) or any other electronic mode or by dividend warrant or by demand drafts, as the case may be. The payment thereof shall be made on or before 10th March 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder: The Record date to determine list of eligible members for payment of Interim Dividend for the Financial Year 2022-23, is fixed as 23rd February 2023. You are requested to take the same on your record. "
10-02-2023
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Intimation Of Record Date

 This is to inform you that: Pursuant to Regulations 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder: The Board of Directors in its meeting held on 10th February 2023, has declared Interim Dividend of Rs. 2.5/- (125%) per equity share of Rs. 2/- each for the Financial Year 2022-23 and will be paid through National Electronic Clearing System (NECS) or any other electronic mode or by dividend warrant or by demand drafts, as the case may be. The payment thereof shall be made on or before 10th March 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder: The Record date to determine list of eligible members for payment of Interim Dividend for the Financial Year 2022-23, is fixed as 23rd February 2023. You are requested to take the same on your record.
10-02-2023
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Corporate Action-Board approves Dividend

 Please find attached Outcome of the Board Meeting of the Company held on 10th February 2023. You are requested to take the same on your record.
10-02-2023
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10 Feb 23

 Please find attached Outcome of the Board Meeting of the Company held on 10 February 2023. You are requested to take the same on your record.
10-02-2023
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2022

 "This is to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendments thereunder, please find enclosed herewith: 1. The Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022, which were approved by the Board of Directors in its meeting held on 10th February 2023; 2. A copy of Limited Review Report of the Company, dated 10th February 2023, received from G. D. Apte & Co., Chartered Accountants, Pune, (Firm Registration No. 100515W), Statutory Auditors of the Company on aforesaid un-audited Financial Results - Standalone and Consolidated; The meeting of the Board of Directors of the Company commenced at 12.41 pm and concluded at 14.25 pm. You are requested to take the same on your record.
10-02-2023
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), we wish to inform you that the Stakeholders Relationship Committee of the Board of Directors of the Company, at its meeting held on 9th February 2023, has allotted 9,096 fully paid-up Equity Shares of Rs. 2/- each upon exercise of Employee Stock Options pursuant to 'Kirloskar Oil Engines Limited - Employee Stock Option Plan 2019 [KOEL ESOP 2019]'. A copy of the said communication is enclosed herewith. You are requested to take the same on your records.
09-02-2023
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, including amendments thereunder, this is to inform you that the Duplicate Share Certificate as mentioned in our earlier letter dated 9th January 2023 on this subject, have been issued by the Company on 8th February 2023. You are requested to take the same on your record
08-02-2023
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we wish to inform you that a Conference Call for Investors and Analysts has been organized on Friday, 10th February 2023, at 4.30 p.m. (IST) to discuss the un-audited Financial Results of the Company for the quarter ended December 31, 2022. Details of the conference call are enclosed herewith for your reference. The presentation to be discussed at the conference call will be uploaded on the website of the Company viz. https://www.kirloskaroilengines.com/ You are kindly requested to take the same on record.
01-02-2023
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