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 1 April 2019 to 30 June 2019. 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 1 July 2019 till 48 hours after the declaration of financial results for the quarter ended 30 June 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 - 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 - Disclosure Of Related Party Transactions On A Consolidated Basis - Regulation 23(9)
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transactions on a consolidated basis for the Financial Year ended 31 March 2019. You are requested to take note of the same. KIRLOSKAR OIL ENGINES LTD. - 533293 - Fixation Of Book Closure Date
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company i.e. Kirloskar Oil Engines Limited will remain closed from Saturday, 3 August 2019 to Friday,9 August 2019 (both days inclusive) for the purpose of declaration of Dividend for the Financial Year 2018-19 and the 10th Annual General Meeting of the Company to be held on Friday, 9 August 2019 at 12.15 pm at Sheraton Grand Pune Bund Garden Hotel, Raja Bahadur Mill Road, 211/212, Pune - 411001. KIRLOSKAR OIL ENGINES LTD. - 533293 - Fixation Of Record Date
Pursuant to provisions of Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereunder from time to time, Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, the Company has fixed 2 August 2019, as a cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The remote e-voting period commences on 6 August 2019 (9:00 am) and ends on 8 August 2019 (5:00 pm). Kirloskar Oil Engines Ltd - 533293 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of the Listing Regulations this is to inform you that the Duplicate Share Certificates as mentioned in our earlier letter dated 6 May 2019 on this subject, have been issued by the Company on 28 May 2019. You are requested to take the same on your record. Kirloskar Oil Engines Ltd - 533293 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm M. J. Risbud & Co. 4 Name of the Certifying Individual Mr. Mahesh J. Risbud 5Membership TypeFCS 6 Membership Number 810 7 CP No. 185 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 notice published in the Newspapers [Financial Express (All edition) and Loksatta (Pune edition)] on 22 May 2019 regarding transfer of equity shares of the Company in respect of which dividend is not paid or claimed for seven consecutive years, to Investor Education and Protection Fund (IEPF). You are requested to take the same on record