Board Meeting Intimation for Compliance With Regulation 29 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015;

• Security Code: 533193
• Company: KECL

KIRLOSKAR ELECTRIC COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of Board of directors of the company will be held on August 08, 2018 at the manufacturing unit located at Gokul Road, Hubli- 580 030, to consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter ended June 30, 2018.

In this connection, it is further informed that the 'Trading Window' of the company will remain closed for the period from Wednesday, August 01, 2018 to Friday, August 10, 2018 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting).

This is for your information and dissemination.