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Scripcode : 533193    Company : Kirloskar Electric Company Ltd
 
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 Closure of Trading Window | 29/12/23 11:31Insider Trading / SASTDownload PDF
 The trading window for dealing with securities of the Company will remain closed for Directors, promoters, designated employees and connected persons with effect from January 1, 2024 till 48 hours after the declaration of Ind-AS compliant unaudited financial results of the Company for the quarter ended December 31, 2023. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/12/23 15:32 Download PDF
 Intimation regarding issue of duplicate share certificates/letter of credit. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/12/23 14:50 Download PDF
 Intimation regarding details of loss of share certificate. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/12/23 11:09 Download PDF
 Intimation regarding details of loss of share certificates received from the shareholders. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/11/23 14:32 Download PDF
 This is to inform that requests have been received from shareholders for issue of duplicate share certificates in lieu of old share certificates. 
 
 Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Financial Creditors | 27/11/23 17:48Company UpdateDownload PDF
 Please find attached disclosure under Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t application filed against the Company to initiate CIRP under Section 7 of IBC, 2016. The alleged claim has already been disputed by the Company and is the subject matter of the pending proceedings filed by the Company before Additional City Civil & Sessions Court, Bangalore. 
 
 Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Financial Creditors | 27/11/23 17:41Company UpdateDownload PDF
 Please find attached disclosure under clause 16(b) of Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015 w.r.t application against the Company to intiate CIRP under section 7 of IBC, 2016. The alleged claim has already been disputed by the Company and is the subject matter of pending proceedings filed by the Company before the Additional City Civil & Sessions Court, Bangalore. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/11/23 14:41 Download PDF
 This is to inform that RTA has issued duplicate share certificates in DEMAT form vide., Letter of confirmation dated November 21, 2023 in lieu of old share certificates. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/11/23 17:47 Download PDF
 This is to inform that request has been from the shareholder for issue of duplicate share certificate in lieu of old share certificate. 
 
 Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances | 20/11/23 15:54Company UpdateDownload PDF
 This is to inform that the management has withdrawn the lockout at the Company''s unit no. 15 with effect from November 20, 2023 and has requested all workmen through labour union to report to work. 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/11/23 10:56Company UpdateDownload PDF
 Please find enclosed, copies of newspaper publication of Ind AS Compliant unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2023 published in following newspaper:- 1. Business Standard on November 11, 2023 (all edition having wide circulation); 2. Prajavani on November 11, 2023; 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/10/23 17:43 Download PDF
 This is to inform that the RTA has issued a duplicate share certificate in DEMAT form vide., Letter of Confirmation dated October 16, 2023 in lieu of old share certificate. 
 
 Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances | 16/10/23 17:34Company UpdateDownload PDF
 This is to inform that the Management has declared lockout at the Company''s unit no. 15 situated at Bhudihal, Nelamangala taluk, Bengaluru Rural District, with effect from October 16, 2023 at 06:30 AM. 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/10/23 17:54Company UpdateDownload PDF
 Please find enclosed copy of confirmation certificate for the quarter ended September 30, 2023 from Company''s RTA. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/10/23 16:32 Download PDF
 This is to inform that RTA has issued duplicate share certificate in DEMAT form vide, Letter of confirmation dated October 11, 2023 in lieu of old share certificate. 
 
 Closure of Trading Window | 30/09/23 12:27Insider Trading / SASTDownload PDF
 The trading window for dealing in securities of the Company will remain closed with effect from October 01, 2023 till 48 hours after the declaration of Ind-AS compliant un-audited financial results of the Company for the quarter & half year ended September 30, 2023. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/09/23 17:17 Download PDF
 This is to inform that the RTA of the Company has issued duplicate share certificate in DEMAT mode vide., Letter of confirmation dated September 28, 2023 in lieu of old share certificates. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/09/23 12:26 Download PDF
 This is to inform that request have been received from shareholder on September 25, 2023 for issue of duplicate share certificate in lieu of old share certificate. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 15/09/23 15:15 Download PDF
 This is to inform that the RTA has issued duplicate share certificates in DEMAT form vide., Letter of confirmation in lieu of old share certificates. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/09/23 14:21 Download PDF
 This is to inform that requests have been received from shareholders on September 06, 2023 for the issue of duplicate share certificates in lieu of old share certificates. 
 
 Regulation 47 Of SEBI (LODR) Regulations, 2015 | 16/08/23 17:35Company UpdateDownload PDF
 Please find enclosed copy of Ind AS compliant unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2023 published in the newspapers. 
 
 Board Meeting Intimation for IND-AS Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended June 30, 2023; | 09/08/23 13:39Board MeetingDownload PDF
 Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Ind-AS compliant unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. This is for your information and dissemination.  
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/08/23 15:18 Download PDF
 This is to inform that the RTA has issued duplicate share certificate in DEMAT form vide., Letter of Confirmated dated August 07, 2023 in lieu of old share certificates. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/08/23 14:56 Download PDF
 This is to inform that RTA has issued duplicate share certificates in DEMAT form vide., Letter of confirmation dated August 07, 2023 in lieu of old share certificates. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/08/23 14:52 Download PDF
 This is to inform that our RTA has issued duplicate share certificate in DEMAT form vide., Letter of confirmation dated August 07, 2023 in lieu of old share certificate. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/08/23 14:46 Download PDF
 This is to inform that requests have been received from shareholder for issue of duplicate share certificates in lieu of loss of old share certificates. 
 
 Announcement under Regulation 30 (LODR)-Change in Management | 05/08/23 18:17Company UpdateDownload PDF
 This is to inform about the appointment of Mr.Robert Monald as part of Senior Management. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/07/23 16:31 Download PDF
 This is to inform that our RTA has issued duplicate share certificates in DEMAT form vide., Letter of confirmation dated July 29, 2023 in lieu of old share certificates. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/07/23 09:43 Download PDF
 This is to inform you that the requests have been received from the shareholders on July 26, 2023 for issue of duplicate share certificates in lieu of loss of old share certificates. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/07/23 16:18 Download PDF
 This is to inform that requests have been received from shareholders on July 24, 2023 for the issue of duplicate share certificates in lieu of loss of old share certificates. 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 22/07/23 11:00Company UpdateDownload PDF
 Corrigendum for newspaper publication of the 76th Annual General Meeting, Book Closure & E-voting details; 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 22/07/23 10:44Company UpdateDownload PDF
 Please find enclosed, copies of newspaper publication towards information on e-voting, book closure etc., with regard to the 76th Annual General Meeting of the Company & other information.  
 
 Intimation Of Book Closure For The Purpose Of 76Th AGM; | 21/07/23 18:29Corp. ActionDownload PDF
 In compliance with regulation 42 of SEBI LODR Regulations we inform that for the purpose of 76th Annual General Meeting of the Company, the register of members and share transfer books of the Company shall remain closed from Monday, August 07, 2023 to Monday, August 14, 2023 (both days inclusive). Kindly take the same on record. 
 
 Reg. 34 (1) Annual Report. | 21/07/23 18:19 Download PDF
 Pursuant to Regulation 34(1) of the Listing Regulations, as amended from time to time, the 76th Annual Report of the Company for FY 2022-23 is enclosed. The 76th Annual Report of the Company has been sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at www.kirloskarelectric.com. 
 
 76Th Annual General Meeting Of The Company On August 14, 2023 At 11.00 A.M Through Video Conference Mode. | 21/07/23 18:05AGM/EGMDownload PDF
 This is to inform that the 76th Annual General Meeting (''AGM'') of the Company is scheduled to be held on Monday, August 14, 2023 at 11:00 A.M through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/07/23 11:01Company UpdateDownload PDF
 Kindly find enclosed copies of newspaper advertisement published in Business Standard (English) and Prajavani (Kannada) on July 21, 2023 towards 76th AGM of the Company. 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 20/07/23 15:19Company UpdateDownload PDF
 This is to inform that a copy of the certificate pursuant to Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2023 from Integrated Registry Management Services, the Registrar and Share Transfer Agent of the company has been enclosed. 
 
 Announcement under Regulation 30 (LODR)-Change in Directorate | 17/07/23 19:14Company UpdateDownload PDF
 Pursuant to regulation under subject, the Board of directors at its meeting held today have considered the following:- 1. Based on the recommendation of Nomination and Remuneration Committee & subject to approval of members of the Company, Mr. Vijay R Kirloskar (DIN: 00031253) has been reappointed as Whole-time Director of the Company for a term of three years with effect from August 12, 2023 and shall be designated as ''Executive Chairman'' of .... 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/07/23 18:00 Download PDF
 This is to inform you that the RTA has issued a duplicate share certificate in DEMAT form vide., Letter of confirmation dated July 11, 2023. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/07/23 14:43 Download PDF
 This is to inform that requests have been received from the shareholders on July 04, 2023 for the issue of duplicate share certificates in lieu of old share certificates. 
 
 Closure of Trading Window | 30/06/23 17:53Insider Trading / SASTDownload PDF
 The trading window for dealing in the securities will remain closed with effect from July 01, 2023 till 48 hours after the declaration of Ind -AS compliant unaudited financial results of the Company for the quarter ended June 30, 2023. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/06/23 12:48 Download PDF
 This is to inform you that requests have been received from the shareholders on June 29, 2023 for the issue of duplicate share certificates in lieu of loss of old share certificates. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/06/23 15:40 Download PDF
 This is to inform that requests have been received from the shareholders on June 27, 2023 for the issue of duplicate share certificates in lieu of loss of old share certificates. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/06/23 16:37 Download PDF
 This is to inform that requests have been received from shareholders on June 21, 2023 for the issue of duplicate share certificates in lieu of loss of old share certificates. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/06/23 17:37 Download PDF
 Pursuant to the regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to Intimation for issue of Duplicate Share Certificate and based on intimation received from Company's Registrar and Share Transfer Agent ('RTA'), this is to inform that requests have been received from shareholders on June 13, 2023 for the issue of duplicate share certificates in lieu of loss of old share certificates; The duplicate share certificates in DEMAT form will .... 
 
 Announcement under Regulation 30 (LODR)-Resignation of Director | 03/06/23 17:43Company UpdateDownload PDF
 We wish to inform you that on June 02, 2023, Company was in receipt of resignation of Mr. Sarosh Jehangir Ghandy (DIN: 00031237) as an Independent Director of the Company due to health reasons. The Disclosures under clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015 and SEBI circular dated September 09, 2015 are enclosed herewith.  
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 03/06/23 17:38 Download PDF
 Based on intimation received from Company's Registrar and Share Transfer Agent ('RTA'), we wish to inform you that the RTA has issued a duplicate share certificate in DEMAT form vide., Letters of Confirmation dated June 01, 2023 in lieu of old share certificate reported as lost / misplaced by the shareholder as detailed herein. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 03/06/23 17:33 Download PDF
 Based on intimation received from Company's Registrar and Share Transfer Agent ('RTA'), this is to inform that request have been received from shareholders today i.e. June 03, 2023 for the issue of duplicate share certificates in lieu of loss of old share certificates as detailed herein. The duplicate share certificates in DEMAT form will be issued after the necessary approvals. 
 
 Announcement under Regulation 30 (LODR)-Demise | 31/05/23 18:11Company UpdateDownload PDF
 Intimation of demise of Mr. Mahendra V P, Non-Executive Independent Director under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 
 
 Reminder Letter To Shareholders Of The Company For KYC Updation. | 31/05/23 16:31Company UpdateDownload PDF
 Pursuant to Regulation 30 read with Schedule III Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular bearing reference No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, we wish to inform that the enclosed letter is sent to identified shareholders urging them to update their KYC details. 
 
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