Kirloskar Oil Engines Ltd - 533293 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company has organized a conference call for analysts and investors, to discuss financial results for the quarter and nine months ended 31 December 2019. The details of conference call are as attached. Kirloskar Oil Engines Ltd - 533293 - Intimation About Incorporation Of A Private Limited Company 'Kirloskar Management Services Private Limited'
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has promoted 'Kirloskar Management Services Private Limited', jointly with Kirloskar Industries Limited, Kirloskar Ferrous Industries Limited, Kirloskar Pneumatic Company Limited, G. G. Dandekar Machine Works Limited and Kirloskar Chillers Private Limited. 'Kirloskar Management Services Private Limited' has been incorporated on 27 January 2020. The Company has agreed to subscribe 4,87,500 equity shares of (Rs. 10 each) (19.50%) amounting to Rs. 48,75,000/- in the share capital of 'Kirloskar Management Services Private Limited'. You are requested to take the same on your record. 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 - 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 - Corporate Action-Board to consider Dividend
Further to our letter dated 14 January 2020, regarding notice of Board Meeting for taking on record Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31 December 2019, we would also like to inform you pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, that the Board of Directors will also consider, inter alia, the declaration of interim dividend in its meeting to be held on 31 January 2020. You are requested to take the same on record KIRLOSKAR OIL ENGINES LTD. - 533293 - Shareholding for the Period Ended December 31, 2019
Kirloskar Oil Engines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 15 January 2020 respectively, regarding notice of Board Meeting for the quarter and nine months ended 31 December 2019. You are requested to take the same on record. Kirloskar Oil Engines Ltd - 533293 - Closure of Trading Window
The Trading window for dealing in the securities of the Company has been closed from 1 January 2020 as communicated earlier vide our letter dated 30 December 2019 and shall remain closed till 4 February 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 - Board Meeting Intimation for 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 31/01/2020 ,inter alia, to consider and approve 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 31 January 2020, inter alia, to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31 December 2019. 2. Trading Window closure: The Trading window for dealing in the securities of the Company has been closed from 1 January 2020 as communicated earlier vide our letter dated 30 December 2019 and shall remain closed till 4 February 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 - Statement Of Investor Complaints For The Quarter Ended December 2019
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