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KIRLOSKAR OIL ENGINES LTD. - 533293 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and amendments thereunder, please find enclosed herewith copy of Notice of Annual General Meeting (AGM) of the Company to be held on 12th August 2021 and Annual Report for the Financial Year 2020-21. The communication in this respect is attached herewith. You are kindly requested to take the same on your record.
13-07-2021
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Please find attached herewith communication with respect to resignation of Director along with confirmation as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. You are requested to take the same on your record.
09-07-2021
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
06-07-2021
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Kirloskar Oil Engines Ltd - 533293 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith certificate received from M/s. Link Intime India Private Limited, Registrar and Transfer Agent of the Company, in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the period 1st April 2021 to 30th June 2021. You are requested to take the same on your records.
06-07-2021
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Kirloskar Oil Engines Ltd - 533293 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notices published in the Newspapers [Financial Express (all editions) and Loksatta (Pune edition)] on 3rd July 2021 regarding Notice to the Members informing them about the Annual General Meeting (AGM) and requesting them to register email addresses in order to receive Notice of AGM, Annual Report and details of e-voting through email and update bank account details to get the dividend paid directly in their bank account, through electronic mode. You are requested to the same on your record.
03-07-2021
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Intimation Regarding Annual General Meeting, Books Closure, E-Voting And Attendance Of AGM Through VC / OAVM Facility

 Intimation regarding Annual General Meeting, Books Closure, e-voting and attendance of AGM through VC / OAVM facility, is enclosed herewith. You are requested to take note of the same.
02-07-2021
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Intimation Regarding Annual General Meeting, Books Closure, E-Voting And Attendance Of AGM Through VC / OAVM Facility

 Intimation regarding Annual General Meeting, Books Closure, e-voting and attendance of AGM through VC / OAVM facility, is enclosed herewith. You are requested to take note of the same.
02-07-2021
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

 Kirloskar Oil Engines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2021 to August 12, 2021 (both days inclusive) for the purpose of Payment of Dividend & 12th Annual General Meeting (AGM) of the Company to be held on August 12, 2021.
02-07-2021
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Closure of Trading Window

 This is to inform you that the trading window for dealing in the securities of the Company shall remain closed from 1st July 2021 till 48 hours after the declaration of financial results for the quarter ended 30th June 2021, 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.
29-06-2021
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of notice published in the Newspapers [Financial Express (All edition) and Loksatta (Pune edition)] on 15th June 2021 regarding transfer of equity shares of the Company in respect of which dividend is not paid or claimed for seven consecutive years, to Investor Education and Protection Fund (IEPF). You are requested to take the same on record.
15-06-2021
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