KIRLOSKAR OIL ENGINES LTD. - 533293 - Outcome Of The Board Meeting Held On 30Th July 2020
Please find attached Outcome of the Board Meeting of the Company held on 30th July 2020. You are requested to take the same on your record.30-07-2020
30-07-2020
KIRLOSKAR OIL ENGINES LTD. - 533293 - Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2020
This is to inform you that: Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith: 1. The Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June 2020, which were approved by the Board of Directors in its meeting held on 30th July 2020; 2. A copy of Limited Review Report of the Company, dated 30th July 2020, received from M/S. P. G. Bhagwat, Chartered Accountants, Statutory Auditors of the Company; The meeting of the Board of Directors of the Company commenced at 11.55 am and concluded at 1.14 pm. You are requested to take the same on your record.30-07-2020
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 28th July 2020 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.28-07-2020
KIRLOSKAR OIL ENGINES LTD. - 533293 - Fixation Of Book Closure Date
This is to inform you that: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 22nd August 2020 to Friday, 28th August 2020, (both days inclusive) for the purpose of AGM. You are requested to take note of the same.27-07-2020
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.27-07-2020
KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Notices published in the Newspapers (Financial Express and Loksatta) on 22nd July 2020 respectively, regarding notice of Board Meeting for the quarter ended 30th June 2020. You are requested to take the same on record22-07-2020
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 July 2020 as communicated earlier vide our letter dated 29th June 2020 and shall remain closed till 8th August 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.21-07-2020
KIRLOSKAR OIL ENGINES LTD. - 533293 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June 2020
KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,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 30th July 2020, inter alia, to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June 2020. 2. Trading Window closure: The Trading window for dealing in the securities of the Company has been closed from 1st July 2020 as communicated earlier vide our letter dated 29th June 2020 and shall remain closed till 8th August 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.21-07-2020
KIRLOSKAR OIL ENGINES LTD. - 533293 - Shareholding for the Period Ended June 30, 2020
Kirloskar Oil Engines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
KIRLOSKAR OIL ENGINES LTD. - 533293 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) 2015- Update On Impact Of COVID-19 Pandemic
Please find attached herewith disclosure on further update of material impact of COVID-19 pandemic on the business operations of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, read with SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20 May 2020. You are requested to take the same on your record.09-07-2020