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KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement Under Reg 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) 2015 Regarding Contact Details Of The Authorized Key Managerial Personnel For The Purpose Of Determining Materiality Of An Event Or Information And For The Purpose Of Making Disclosures To Stock Exchange(S)

 Dear Sir/ Madam, The communication regarding the contact details of the authorized Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s), as considered by the Board of Directors in its meeting held on 6 March 2020 is enclosed herewith. You are requested to take the same on your record.
06-03-2020
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) 2015

 Dear Sir/Madam, The communication under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 is enclosed herewith. You are requested to take the same on your record.
06-03-2020
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: Mr. T. Vinodkumar, Chief Financial Officer and Key Managerial Person of the Company will superannuate from the services of the Company. He will hold office till the close of working hours on 6 March 2020. Consequent to this he will cease to be Chief Financial Officer and Key Managerial Person of the Company. The Board of Directors of the Company took note of the same in its meeting held on 6 March 2020. You are requested to take the same on your record.
06-03-2020
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, The communication regarding change in the Directors and Chief Financial Officer and Key Managerial Person of the Company is enclosed herewith. You are requested to take the same on your record.
06-03-2020
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Intimation Of Record Date

 This is to inform you that: 1. Pursuant to Regulations 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Board of Directors in its meeting held on 6 March 2020, has declared Interim Dividend of Rs. 4.00/- (200%) per equity share of Rs. 2/- each for the Financial Year 2019-20 and shall be paid through National Electronic Clearing System (NECS) or any other electronic mode or by dividend warrant, as the case may be. The payment thereof shall be made on or before 4 April 2020. 2. Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Record date to determine list of eligible members for payment of Interim Dividend for the Financial Year 2019-20, is fixed as 19 March 2020. You are requested to take the same on your record.
06-03-2020
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Dividend Updates

 This is to inform you that: 1. Pursuant to Regulations 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Board of Directors in its meeting held on 6 March 2020, has declared Interim Dividend of Rs. 4.00/- (200%) per equity share of Rs. 2/- each for the Financial Year 2019-20 and shall be paid through National Electronic Clearing System (NECS) or any other electronic mode or by dividend warrant, as the case may be. The payment thereof shall be made on or before 4 April 2020. 2. Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Record date to determine list of eligible members for payment of Interim Dividend for the Financial Year 2019-20, is fixed as 19 March 2020. You are requested to take the same on your record.
06-03-2020
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Outcome Of Board Meeting Held On 6 March 2020

 Dear Sir/Madam, The outcome of the Board Meeting held on 6 March 2020 is enclosed herewith. You are requested to take the same on your record.
06-03-2020
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Kirloskar Oil Engines Ltd - 533293 - Corporate Action-Board to consider Dividend

 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 6 March 2020, inter alia, to consider the declaration of interim dividend, if any, for the Financial Year 2019-20. 2. Trading Window closure: The Trading window for dealing in the securities of the Company shall remain closed from 27 February 2020 to 11 March 2020 (both days inclusive), 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.
26-02-2020
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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 06/03/2020 ,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 6 March 2020, inter alia, to consider the declaration of interim dividend, if any, for the Financial Year 2019-20. 2. Trading Window closure: The Trading window for dealing in the securities of the Company shall remain closed from 27 February 2020 to 11 March 2020 (both days inclusive), 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.
26-02-2020
Bigul

Kirloskar Oil Engines Ltd - 533293 - Closure of Trading Window

 The Trading window for dealing in the securities of the Company shall remain closed from 27 February 2020 to 11 March 2020 (both days inclusive), 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.
26-02-2020
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