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Kirloskar Oil Engines Ltd - 533293 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 1. Pursuant to Regulations 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Board of Directors in its meeting held on 25 January 2019, has declared Interim Dividend of Rs. 2.5/- (125 %) per equity share of Rs. 2/- each for the Financial Year 2018-19 and shall be paid through National Electronic Clearing System (NECS) or vide our dividend warrant, as the case may be. The payment thereof shall be made on or before 23 February 2019. 2. Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Company has fixed 7 February 2019 as the Record date for the purpose of payment of Interim Dividend for the Financial Year 2018-19. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 1.15 p.m. You are requested to take the same on your record.
25-01-2019
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Kirloskar Oil Engines Ltd - 533293 - Financial Results For The Quarter Ended 31 December 2018

 This is to inform you that: Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Board of Directors in its meeting held on 25 January 2019, has approved the Standalone un-audited financial results of the Company for the quarter and nine months ended 31 December 2018. A copy of the same is enclosed herewith. A copy of Limited Review Report dated 25 January 2019, received from M/S. P. G. Bhagwat, Chartered Accountants, Statutory Auditors of the Company is also enclosed herewith. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 1.15 p.m. You are requested to take the same on your record.
25-01-2019
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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 2018. The details of conference call are as attached.
23-01-2019
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Corporate Action-Board to consider Dividend

 Further to our letter dated 11 January 2019, regarding notice of Board Meeting for taking on record Standalone un-audited Financial Statements for the quarter and nine months ended 31 December 2018, 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 25 January 2019. You are requested to take the same on record.
16-01-2019
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KIRLOSKAR OIL ENGINES LTD. - 533293 - Shareholding for the Period Ended December 31, 2018

 Kirloskar Oil Engines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
15-01-2019
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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 12 January 2019 respectively, regarding notice of Board Meeting for the quarter and nine months ended 31 December 2018. You are requested to take the same on record.
12-01-2019
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Kirloskar Oil Engines Ltd - 533293 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0211 Name of the Signatory :- Smita RaichurkarDesignation :- Company Secretary and Compliance Officer
11-01-2019
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Kirloskar Oil Engines Ltd - 533293 - Closure of Trading Window

 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 25 January 2019, inter alia, to consider and approve Standalone un-audited financial results of the Company for the quarter and nine months ended 31 December 2018. 2. Trading Window closure: The trading window for dealing in the securities of the Company shall remain closed from 16 January 2019 to 29 January 2019 (both days inclusive) as per the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the same on record.
11-01-2019
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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 25/01/2019 ,inter alia, to consider and approve 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 25 January 2019, inter alia, to consider and approve Standalone un-audited financial results of the Company for the quarter and nine months ended 31 December 2018. 2. Trading Window closure: The trading window for dealing in the securities of the Company shall remain closed from 16 January 2019 to 29 January 2019 (both days inclusive) as per the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the same on record.
11-01-2019
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Kirloskar Oil Engines Ltd - 533293 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Kirloskar Oil Engines Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
10-01-2019
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