KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further to our letter dated 10 May 2019 and 17 May 2019, this is to inform you that the Company's conference call for analysts and investors, is rescheduled on 24 May 2019 at 02.00 p.m. to discuss financial results for the quarter and year ended 31 March 2019. The details of the conference call are attached herewith. KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2019, published in the Newspapers (Financial Express and Loksatta) on 18 May 2019. 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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further to our letter dated 10 May 2019, this is to inform you that the Company's conference call for analysts and investors, is rescheduled on 24 May 2019 at 11.00 a.m. to discuss financial results for the quarter and year ended 31 March 2019. The details of the conference call are attached herewith. KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement Under Regulation 30 (LODR) - Re-Appointment Of Mr. M. Lakshminarayan And Recommendation Of ESOP Scheme
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith the communication related outcome of the Board Meeting of the Company held on 17 May 2019 regarding Re-appointment of Mr. M. Lakshminarayan and Recommendation of ESOP Scheme. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 6.10 p.m. You are requested to take the same on your record. KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement Under Regulation 30 (LODR) Outcome Of Board Meeting
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith the communication related to the outcome of the board meeting of the Company held on 17 May 2019. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 6.10 p.m. You are requested to take the same on your record. KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
The Board of Directors in its meeting held on 17 May 2019, has recommended the final dividend of Rs. 2.50/- (125%) per equity share of Rs. 2/- each for the financial year 2018-19, subject to the approval of the members at the ensuing Annual General Meeting and shall be paid through National Electronic Clearing System (NECS) or vide our dividend warrants, as the case may be. The dividend if approved by the shareholders shall be paid on or before 29 August 2019. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 6.10 p.m. You are requested to take the same on your record. KIRLOSKAR OIL ENGINES LTD. - 533293 - Standalone Audited Financial Results For The Quarter And Year Ended 31 March 2019 And The Consolidated Audited Financial Results For The Year Ended 31 March 2019
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith: 1. The Standalone Audited Financial Results of the Company for the quarter and year ended 31 March 2019 and the Consolidated Audited Financial Results of the Company, for the year ended 31 March 2019, which were approved by the Board of Directors in its meeting held on 17 May 2019; 2. Auditors Report received from M/s. P. G. Bhagwat, Chartered Accountants, Statutory Auditors of the Company on aforesaid Audited Financial Results - Standalone and Consolidated; 3. A declaration in respect of Audit Report with unmodified opinion; The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 6.10 p.m. You are requested to take the same on your record. 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 year ended 31 March 2019. The details of conference call are as attached.