Kirloskar Oil Engines Ltd - 533293 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kirloskar Oil Engines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KIRLOSKAR OIL ENGINES LTD. - 533293 - Updates
Please find attached herewith communication related to updates on shareholders approval at Annual General Meeting. You are requested to take the same on your record. KIRLOSKAR OIL ENGINES LTD. - 533293 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith following: 1. Voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder read with SEBI Circular no. CIR/CFD/CMD/8/2015 dated 4th November 2015 2. Scrutinizer''s report pursuant to the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereof, on remote e-voting and e-voting at the time of AGM. Based on aforesaid Scrutinizer''s report the resolutions for Item no. 1 to 8 of AGM Notice were passed with requisite majority. You are kindly requested to take the same on your records Kirloskar Oil Engines Ltd - 533293 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed proceedings of the Annual General Meeting of Kirloskar Oil Engines Limited held on Thursday, 12th August 2021 at 11.30 a.m. (IST). You are requested to take the same on your records. Kirloskar Oil Engines Ltd - 533293 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June 2021, published in the Newspapers (Financial Express and Loksatta) on 12th August 2021. You are requested to take the same on record KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith the Press Release dated 11th August 2021, on financial performance of the Company, for the quarter ended 30th June 2021. You are requested to take the same on your record. KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulation, 2015
Please find attached herewith intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015. You are requested to take the same on your record. KIRLOSKAR OIL ENGINES LTD. - 533293 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th August 2021
Please find attached Outcome of the Board Meeting of the Company held on 11th August 2021. You are requested to take the same on your record. KIRLOSKAR OIL ENGINES LTD. - 533293 - Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2021
This is to inform you that: Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 including amendments thereunder, please find enclosed herewith: 1. The Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June 2021, which were approved by the Board of Directors in its meeting held on 11th August 2021; 2. A copy of Limited Review Report of the Company, dated 11th August 2021, received from P G Bhagwat LLP, Pune (having LLPIN is AAT-9949), Chartered Accountants, (Firm Registration Number 101118W/W100682) Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 1.45 pm and concluded at 3.33 pm. You are requested to take the same on your record.
