Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kirloskar Oil Engines Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Result And Scrutinizer'S Report Of Postal Ballot (Including Voting By Electronic Means)
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting result of Postal Ballot (including voting by electronic means) in respect of the Special Resolution contained in the Postal Ballot notice dated 11 December 2017, for alteration of Main Object Clause of the Memorandum of Association (MOA) of the Company by insertion of the new clause III (A) 2 after the existing Clause... 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 2017. The details of conference call are attached herewith. Updates
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Standalone Un-audited financial results of the Company for the quarter and nine months ended 31 December 2017, published in the Newspapers (Business Standard and Loksatta) on 20 January 2018. You are requested to take the same on record. Shareholding for the Period Ended December 31, 2017
Kirloskar Oil Engines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Date of payment of Dividend
Pursuant to Regulations 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Board of Directors in its meeting held on 19 January 2018, has declared Interim Dividend of Rs. 2.5/- (125%) per equity share of Rs. 2/- each for the Financial year 2017-18 and shall be paid through National Electronic Clearing System (NECS) or vide our dividend warrant, as the case may be.... Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: In continuation of our letter dated 11 December 2017, this is to inform you that, subject to the approval of the members of the Company to the alteration of Object Clause of the Memorandum of Association of the Company to include 'Financial Services', the Board of Directors in its meeting held on 19 January 2018 considered and approved commencement... Appointment of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The present term of Mr. Rajendra R. Deshpande as Joint Managing Director ends on 28 April 2018. The Board of Directors in its meeting held on 19 January 2018, has re-appointed Mr. Rajendra R. Deshpande (DIN 00007439) as a Whole Time Director with designation as 'Joint Managing Director' with effect from 29 April 2018, for a term of 2 years. His... Record Date For The Purpose Of Payment Of Interim Dividend For The Financial Year 2017-18.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Company has fixed 2 February 2018 as the Record date for the purpose of payment of Interim Dividend for the financial year 2017-18. The scan copy of the said communication is attached herewith. Board approves Dividend
Pursuant to Regulations 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Board of Directors in its meeting held on 19 January 2018, has declared Interim Dividend of Rs. 2.5/- (125%) per equity share of Rs. 2/- each for the Financial year 2017-18 and shall be paid through National Electronic Clearing System (NECS) or vide our dividend warrant, as the case may be....