KIRLOSKAR OIL ENGINES LTD. - 533293 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0110 Name of the Signatory :- Smita RaichurkarDesignation :- Company Secretary and Compliance Officer 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 July 2020 to 30th September 2020. You are requested to take the same on your records 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 October 2020 till 48 hours after the declaration of financial results for the quarter and half year ended 30th September 2020, 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 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Further to our letters dated 30th July 2020 and 28th August 2020, Registrar of Companies, Pune, has issued the Certificate of Registration of Alteration of Object Clause of the Memorandum of Association (MOA) of the Company on 24th September 2020. Accordingly Main object clause of MOA has been amended by insertion of the new clause III (A) 3 after the existing Clause III (A) 2 of MOA. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendments thereunder, the brief of the amendments to MOA of the Company with respect to above alterations is attached to the said communication. 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 - 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 SBI Funds Management Pvt Ltd 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 - 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 - 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, 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 11 of AGM Notice and Item No. 12 of Addendum to 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 Friday, 28 August 2020 at 11.30 a.m. (IST). You are requested to take the same on your records.