Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kirloskar Oil Engines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 ended 30 June 2017, published in the Newspapers (Business Standard and Loksatta) on 5 August 2017. You are requested to take the same on record. Scrutinizer's Report
Please find enclosed herewith the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's report on remote e-voting and voting by Ballot papers at AGM held on 4 August 2017. Proceedings Of Annual General Meeting Held On 4 August 2017
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 8th Annual General Meeting (AGM) of the Company was held on 4 August 2017, at 11.45 a.m. at Sheraton Grand Pune Bund Garden Hotel, Raja Bahadur Mill Road,Pune 411001. The Company provided the remote e-voting facility to members on resolutions proposed to be considered in the AGM... Unaudited Results For Quarter Ended 30 June 2017
This is to inform you that, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the Standalone un-audited financial results of the Company for the quarter ended 30 June 2017 were approved by the Board of Directors in its meeting held on 4 August 2017. A copy of the same is enclosed herewith. A copy of Limited Review Report dated 4 August 2017, received from M/s. P. G. Bhagwat, Chartered Accountants,... Analyst/ Investors Conference Call Dated 10 August 2017
This is to inform you that the Company has organized a conference call for analysts and investors, to discuss financial results for the quarter ended 30 June 2017. The details of conference call are as attached. Updates
In furtherance to our letters dated 20 June 2017 and 21 June 2017 on the captioned subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, this is to inform you that the Company has on August 1, 2017, acquired 76% of equity shares of La-Gajjar Machineries Private Limited as per terms of Share Purchase Agreement dated 21 June 2017.... Updates
Please find enclosed herewith copies of the Notice published in the Newspapers (Business Standard and Loksatta) on 25 July 2017, regarding notice of Board Meeting for the quarter ended 30 June 2017. You are requested to take the same on record. 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 4 August 2017, inter alia, to consider and approve un-audited financial results of the Company for the quarter ended 30 June 2017.... Notice Of Board Meeting
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 4 August 2017, inter alia, to consider and approve un-audited financial results of the Company for the quarter ended 30 June 2017....