Kirloskar Oil Engines to buy La-Gajjar Machineries
Kirloskar Oil Engines will acquire a 76% stake in La-Gajjar Machineries at a valuation of 7.89 times Ebitda, the rest will be acquired over next 5 years22-06-2017
22-06-2017
Updates
Subject: Update Acquisition of 100% equity shares of La-Gajjar Machineries Private Limited In furtherance to our letter 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, please find enclosed herewith a copy of Press Release. You are requested to take the same on record.21-06-2017
Updates
Subject: Update Acquisition of 100% equity shares of La-Gajjar Machineries Private Limited In furtherance to our letter dated 20 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 signed Definitive Agreements on 21 June 2017. You are requested to take the same on record.21-06-2017
Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, this is to inform you that, the Board of Directors in its meeting held on June 19, 2017, had approved the proposal for acquisition of 100% equity shares of La-Gajjar Machineries Private Limited (LGM). This is subject to signing of Definitive agreements. Please find attached details of the proposed acquisition under Regulation 30 of the SEBI (Listing Obligations...20-06-2017
Updates
This is to inform you that the trading window for dealing in the securities of the Company shall remain closed from 15 June 2017 to 23 June 2017 (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.14-06-2017
Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Kirloskar Oil Engines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2017 to August 04, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 8th Annual General Meeting (AGM) of the Company to be held on August 04, 2017.09-06-2017
Notice Of Record Date For E-Voting For Annual General Meeting
This is to inform you that: Pursuant to provisions of Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereunder from time to time, Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, the Company has fixed 28 July 2017,...07-06-2017
Notice Of Book Closure
This is to inform you that: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company i.e. Kirloskar Oil Engines Limited will remain closed from Saturday, 29 July 2017 to Friday, 4 August 2017 (both days inclusive) for the purpose of declaration of Dividend for the Financial Year 2016-17 at the 8th Annual General Meeting of the...07-06-2017
Updates
Further to our letter dated 10 May 2017 and with reference to your email dated 17 May 2017, we hereby state that the Statutory Auditors of the Company M/s. P. G. Bhagwat, Chartered Accountants (Firm Registration no. 101118W), have issued an Audit Report with unmodified opinion on the Standalone audited financial results of the Company for the quarter and year ended 31 March 2017 and Consolidated audited financial results of the Company for the year...18-05-2017
Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of notice published in the Newspapers [Financial Express (All edition) and Loksatta (Pune edition)] on 12 May 2017 regarding transfer of equity shares of the Company in respect of which dividend is not paid or claimed for seven consecutive years, to Investor Education and Protection Fund (IEPF) Suspense Account....12-05-2017