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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Notices published in the Newspapers (Financial Express and Loksatta) on 4 May 2019 respectively, regarding notice of Board Meeting for the quarter and year ended 31 March 2019. You are requested to take the same on record. 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 17 May 2019, inter alia, to consider and approve Standalone Audited Financial Results for the quarter and year ended 31 March 2019 and Consolidated Audited Financial Results for the year ended 31 March 2019. The Board of Directors in the aforesaid meeting will also consider the recommendation of dividend, if any for the Financial Year 2018-19. Kirloskar Oil Engines Ltd - 533293 - Closure of Trading Window
Trading Window closure: The Trading window for dealing in the securities of the Company has been closed from 25 March 2019 as communicated earlier vide our letter dated 21 March 2019 and from 5 April 2019 as communicated earlier vide our letter dated 29 March 2019 and shall remain closed till 21 May 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 Board Meeting To Consider And Approve Standalone Audited Financial Results For The Quarter And Year Ended 31 March 2019 And Consolidated Audited Financial Results For The Year Ended 31 March 2019 And Recommendation Of Dividend, If Any
KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,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 17 May 2019, inter alia, to consider and approve Standalone Audited Financial Results for the quarter and year ended 31 March 2019 and Consolidated Audited Financial Results for the year ended 31 March 2019. The Board of Directors in the aforesaid meeting will also consider the recommendation of dividend, if any for the Financial Year 2018-19. You are requested to take the same on record. KIRLOSKAR OIL ENGINES LTD. - 533293 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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, upto 31 March 2019. You are requested to take the same on your records. 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 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKIRLOSKAR OIL ENGINES LTD. 2CININE146L01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Smita Raichurkar Designation: Company Secretary EmailId: Smita.Raichurkar@kirloskar.com Name of the Chief Financial Officer: T. Vinodkumar Designation: Chief Financial Officer EmailId: T.Vinodkumar@kirloskar.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. KIRLOSKAR OIL ENGINES LTD. - 533293 - Announcement Under Regulation 30 (LODR)
In continuation to our letter dated 11 December 2017, 19 January 2018, 30 January 2018, 14 February 2018, 5 May 2018 and 30 October 2018 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, this is to inform you that Kirloskar Capital Limited, a wholly-owned subsidiary of the Company has commenced its business of Non-Banking Financial Institution (NBFC) with effect from 25 April 2019. You are requested to take the same on record.