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 25 July 2019 respectively, regarding notice of Board Meeting for the quarter ended 30 June 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 July 2019 as communicated earlier vide our letter dated 29 June 2019 and shall remain closed till 14 August 2019, 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 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 09/08/2019 ,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 9 August 2019, inter alia, to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter ended 30 June 2019. 2. Trading Window closure: The Trading window for dealing in the securities of the Company has been closed from 1 July 2019 as communicated earlier vide our letter dated 29 June 2019 and shall remain closed till 14 August 2019, 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 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 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 13 July 2019 regarding Annual General Meeting, Remote e-voting and Book closure. Kirloskar Oil Engines Ltd - 533293 - Notice Of Annual General Meeting And Annual Report For The FY 2018-19
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith copy of Notice of Annual General Meeting of the Company to be held on 9 August 2019 and Annual Report for the FY 2018-19. You are kindly requested to take the same on your record Kirloskar Oil Engines Ltd - 533293 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith copy of Notice of Annual General Meeting of the Company to be held on 9 August 2019 and Annual Report for the FY 2018-19. You are kindly requested to take the same on your record. KIRLOSKAR OIL ENGINES LTD. - 533293 - Shareholding for the Period Ended June 30, 2019
Kirloskar Oil Engines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 - Statement Of Investor Complaints For The Quarter Ended June 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 1450 Name of the Signatory :- Smita RaichurkarDesignation :- Company Secretary and Compliance Officer