Corporate Announcement
Security Code : 533293    Company : KIRLOSENG    
 
Board Meeting Intimation for Intimation Of Notice Of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  12/10/2018 16:44:51         Exchange Disseminated Time   12/10/2018 16:44:57              Time Taken   00:00:06
KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,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 26 October 2018, inter alia, to consider and approve Standalone un-audited financial results of the Company for the quarter and half year ended 30 September 2018.

2. Trading Window closure: The trading window for dealing in the securities of the Company shall remain closed from 17 October 2018 to 30 October 2018 (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.
 

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