KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Grant Of Options
The communication under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding grant of options under KOEL ESOP 2019 is enclosed herewith. You are requested to take the same on your record. KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a Conference Call for Investors and Analysts has been organized on Friday, 20th May 2022, at 4.00 p.m. (IST) to discuss on the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022. Details of the conference call are enclosed herewith for your reference. Presentation to be discussed at the conference call will be uploaded on website of the Company viz. https://www.kirloskaroilengines.com/. You are kindly requested to take the same on record. KIRLOSKAR OIL ENGINES LTD. - 533293 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith disclosure pursuant to the Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record. 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 10th May 2022, has allotted 1,571 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 Communication is enclosed herewith. You are requested to take the same on your records. KIRLOSKAR OIL ENGINES LTD. - 533293 - Corporate Action-Board to consider Dividend
This is to inform you that: 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 19th May 2022, inter alia, to consider and approve Standalone Audited Financial Results for the quarter and year ended 31st March 2022 and Consolidated Audited Financial Results for the year ended 31st March 2022. The Board of Directors in the aforesaid meeting will also consider the recommendation of dividend, if any for the Financial Year 2021-22 You are requested to take the same on record KIRLOSKAR OIL ENGINES LTD. - 533293 - Closure of Trading Window
The Trading window for dealing in the securities of the Company has been closed from 1st April 2022 as communicated earlier vide our letter dated 31st March 2022 and shall remain closed till 24th May 2022, as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Oil Engines Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on record. KIRLOSKAR OIL ENGINES LTD. - 533293 - Board Meeting Intimation for Notice Of Board Meeting
KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve 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 19th May 2022, inter alia, to consider and approve Standalone Audited Financial Results for the quarter and year ended 31st March 2022 and Consolidated Audited Financial Results for the year ended 31st March 2022. The Board of Directors in the aforesaid meeting will also consider the recommendation of dividend, if any for the Financial Year 2021-22. You are requested to take the same on record. KIRLOSKAR OIL ENGINES LTD. - 533293 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Franklin Templeton Mutual Fund KIRLOSKAR OIL ENGINES LTD. - 533293 - Compliance Certificate Pursuant To Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2022.
Please find attached certificate dated 13th April 2022 issued by M. J. Risbud & Co., Practicing Company Secretary, pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with rules made thereof including amendments thereunder, for the Financial Year ended 31st March 2022. You are requested to take the same on your record KIRLOSKAR OIL ENGINES LTD. - 533293 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Smita RaichurkarDesignation :- Company Secretary and Compliance Officer