| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 27/01/23 10:46 | Company Update |  | | | The Company has published Ind AS compliant unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 in the newspapers as required under Regulation 47 of SEBI (LODR),2015.
| | | | | | Board Meeting Outcome for Outcome Of The Board Meeting; | 25/01/23 13:08 | Board Meeting | | | | Pursuant to the regulation under reference, the Board of Directors at its meeting held today has approved the below agenda item:
1. The Ind AS compliant unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022 and has been signed by Mr. Vijay Ravindra Kirloskar, Executive Chairman of the Company. The signed unaudited financial results (Standalone & Consolidated) for the quarter & nine months .... | | | | | | Financial Results For Quarter And Nine Months Ended December 31, 2022 | 25/01/23 13:05 | Result | | | | 1. The Ind AS compliant unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022 and has been signed by Mr. Vijay Ravindra Kirloskar, Executive Chairman of the Company. The signed unaudited financial results (Standalone & Consolidated) for the quarter & nine months ended December 31, 2022 along with limited review reports are also enclosed. .... | | | | | | Board Meeting Intimation for To Consider, Inter-Alia, The Ind-AS Compliant Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2022 | 17/01/23 19:30 | Board Meeting | | | | Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve among other items, the Ind-AS compliant unaudited financial results for the quarter and nine months ended December 31, 2022; | | | | | | Clarification On Price Movement | 16/01/23 11:29 | Company Update | | | | We wish to inform that the Company is committed to compliance and with regard to your queries we wish to submit as follows:
1. With regard to the increase in the Price of the Company's security - The price fluctuations in the Company's security is market driven and the Company has no comments to offer;
2. With regard to the compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('SEBI LODR .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 31/10/22 12:20 | Company Update | | | | Please find enclosed a copy of Ind AS compliant unaudited financial results (Standalone and Consolidated) of the company for the quarter and half year ended September 30, 2022 published in the following newspapers:
1. Economic Times on October 31, 2022 (all edition having
wide circulation).
2. Business standard on October 31, 2022 (all edition having wide circulation).
3. Prajavani on October 31, 2022.
This is for your information.
| | | | | | Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 33 Of SEBI (LODR) Regulations, 2015 | 29/10/22 13:40 | Result | | | | Please find enclosed, Ind AS compliant un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2022 as approved by the Board of directors at its meeting held today and signed by Mr. Vijay Ravindra Kirloskar, Executive Chairman of the Company. The limited review reports are also enclosed.
This is for your information and dissemination. | | | | | | Board Meeting Intimation for Approval Of Ind-AS Compliant Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2022. | 20/10/22 18:22 | Board Meeting | | | | Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 ,inter alia, to consider and approve Ind-AS compliant unaudited standalone and consolidated financial results (with Limited Review) for the quarter and half year ended September 30, 2022. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/10/22 12:34 | Company Update | | | | Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 30th September, 2022 as received from Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent of the Company.
This is for your information and dissemination.
| | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 18/10/22 11:46 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Intimation Regarding One-Time Settlement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 | 11/10/22 17:17 | Company Update | | | | In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform you that in line with the company's discussion with Union Bank of India (formerly known as Corporation Bank) for the settlement of outstanding dues of NPA loan account, it has entered into a one- time settlement (OTS) of loan account with the aforesaid bank as per the terms and conditions of the said Bank. The Company has obtained the No Due Certificate (NOC) from the .... | | | | | | Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements | 03/10/22 20:11 | Company Update | | | | The Company has entered into an Agreement to Sell today for the proposed sale of Company's immovable property admeasuring 31 Acres 24 Guntas equivalent to 1,27,880.65 Sq. Mtrs, portion of the converted land in Sy. no. 88/B (old Sy. no. 88), Sy. no. 88/P/1 (old Sy. no. 88) and Sy. no. 89, new property no. 88 /89 and PID no. 36/581 situated formerly at Rayanal Village, Hubli Taluk, now at Gokul Road, Hubli, Hubli Dharwad Municipal Corporation Ward .... | | | | | | Closure of Trading Window | 30/09/22 17:29 | Insider Trading / SAST | | | | Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and clarification given by BSE Limited and National Stock Exchange of India Limited and as per the company's 'Code of Conduct for internal procedures and conduct for regulating, monitoring and reporting of trading by insiders', the 'Trading Window' for dealing in the securities of the Company will remain closed for Directors, Promoters, Designated Employees and Connected Persons .... | | | | | | Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances | 01/09/22 17:07 | Company Update | | | | Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in continuation to our letter under reference, this is to inform that the Mysore Division Industrial Workers General Union (Unit-5) has called off the strike and workmen reported for work with effect from today (i.e., September 01, 2022).
This is for your information and dissemination.
| | | | | | Intimation Of Termination Of Joint Venture Agreement | 20/08/22 17:59 | Company Update | | | | In furtherance to our letter no. Sect./30/2019-20 dated October 31, 2019 and Sect./31/2019-20/NSE October 31, 2019 on subject matter, we hereby intimate the termination of Joint Venture Agreement dated October 24, 2019 between Kirloskar Electric Company Limited and Electrodrive Powertrain Solutions Private Limited.
Further we hereby submit the following detailed disclosure as per SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015
This is for your information and records. | | | | | | Intimation Regarding Application For Extending Lay-Off Period Of Workmen At The Company'S Unit Located At Hirehalli, Tumkur. | 18/08/22 18:21 | Company Update | | | | This is to inform that the Company's unit situated at Hirehalli, Tumkur (Unit-7) has extended lay off period of 07 workmen out of total 78 workmen till October 10, 2022. Additionally it has extended lay off period of 2 workmen out of 78 workmen till October 15, 2022.
Further, the Company has recalled 06 employees to work.
This is for your information and dissemination.
| | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 12/08/22 20:48 | AGM/EGM | | | | Please find enclosed Scrutinizer's report for the 75th Annual General Meeting of the Company held on Friday, August 12, 2022 held through Video Conferencing / Other Audio Visual Means.
This is for your information and dissemination.
| | | | | | AGM Proceeding Under Regulation 30 Of SEBI (LODR) Regulations, 2015 | 12/08/22 19:26 | Company Update | | | | The 75th Annual General Meeting of the Company was held today i.e., on August 12, 2022 through video conferencing. In this connection, we attach hereto the proceedings of the 75th AGM of the Company.
This is for your information and dissemination.
| | | | | | Outcome Of The 75Th Annual General Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 12/08/22 18:23 | Company Update | | | | This is to inform you that the shareholders of the Company at its 75th Annual General Meeting held today i.e., August 12, 2022 through Video Conferencing / Other Audio Visual means have approved to;
1. Reappoint Mrs. Meena Kirloskar (DIN: 00286774), Non Executive Director, who retires by rotation as a Director;
2. Appoint Mr. Ravi Ghai (DIN: 08715119), as Director of the Company and as an Independent Director of the Company for a term of five .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 33 Of SEBI (LODR) Regulations, 2015 | 12/08/22 13:27 | Result | | | | Please find enclosed, Ind AS compliant un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022 as approved by the Board of directors at its meeting held today and signed by Mr. Vijay Ravindra Kirloskar, Executive Chairman of the Company. The limited review reports are also enclosed.
This is for your information and dissemination.
| | | | | | Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015;
| 05/08/22 12:28 | Board Meeting | | | | Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of directors of the Company will be held on Friday, August 12, 2022 through Video Conferencing to consider, inter-alia, the Ind-AS compliant unaudited standalone and consolidated financial results for the quarter ended June 30, 2022.
This .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/07/22 17:39 | Company Update | | | | Kindly find enclosed copies of newspaper advertisement dated July 21, 2022 by the Company towards 'Information on E-voting, Book closure, etc for the purpose of 75th Annual General Meeting and other information ' published in the following newspaper:
1. Business standard (English) on July 21, 2022 (all editions having wide circulation).
2. Kannada Prabha (Kannada) on July 21, 2022.
The above information will also be made available on the website .... | | | | | | Intimation Of Book Closure For The Purpose Of 75Th AGM; | 20/07/22 20:21 | Corp. Action | | | | In compliance with the regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that for the purpose of 75th AGM, the Register of members and share transfer books of the Company shall remain closed from
Saturday, August 06, 2022 to Friday, August 12, 2022 (both days inclusive). | | | | | | Reg. 34 (1) Annual Report. | 20/07/22 20:17 | | | | | Pursuant to Regulation 34(1) of the Listing Regulations, as amended from time to time, please find enclosed the 75th Annual Report of the Company for FY 2021-22. | | | | | | Notice Of 75Th Annual General Meeting ('AGM') Of The Company | 20/07/22 20:09 | AGM/EGM | | | | The 75th AGM of the Company is scheduled to be held on Friday, the 12th day of August 2022 at 11.00 AM through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013 read with Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs ('MCA'), followed by Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/07/22 18:06 | | | | | This is to inform that a duplicate share certificate has been issued to a shareholder as requested under Regulation 39 (3) of SEBI (LODR), 2015. Also a letter of confirmation has been sent to the shareholder by the Company's RTA.
This is for your information. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 20/07/22 17:59 | Company Update | | | | Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 30th June, 2022 as received from Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent of the Company.
This is for your information and dissemination.
| | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 20/07/22 12:39 | Company Update | | | | We enclose herewith copies of newspaper advertisement published in Business Standard (English) and Kannada Prabha (Kannada) dated July 20, 2022 by the Company towards '75th Annual General Meeting of Kirloskar Electric Company Limited'.
The above information will also be made available on the website of the Company at: www.kirloskarelectric.com.
You are requested to take the above information on record.
| | | | | | Outcome Of The Board Meeting Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended From Time To Time) | 13/07/22 11:34 | Company Update | | | | In continuation to our communication on July 12, 2022, this is to inform that the Board of Directors of the Company at its meeting held on July 12, 2022 through Video Conference has approved the appointment of:
1. Mr. Ravi Ghai (DIN: 08715119), as an Additional Director of the Company, to hold the office upto the conclusion of 75th Annual General Meeting of the Company. Subject to the shareholder's approval at the ensuing AGM, he shall be appointed .... | | | | | | Outcome Of The Board Meeting Held On July 12, 2022. | 12/07/22 17:07 | Company Update | | | | Pursuant to regulation under reference, the Board of Directors of the Company at its meeting held today through Video Conference has approved the appointment of:
1. Mr. Ravi Ghai as an Additional Director (Independent Director) of the Company, subject to approval of shareholders at ensuing AGM.
2. Mr. Anand Balaramacharya Hunnur as the Managing Director of the Company, subject to the shareholder's approval at the ensuing AGM.
3. Mr. Mahabaleshwar .... | | | | | | Intimation Regarding Application For Extending Lay-Off Period Of Workmen At The Company'S Unit Located At Hirehalli, Tumkur. | 22/06/22 13:10 | Company Update | | | | This is to inform that the Company's unit situated at Hirehalli, Tumkur (Unit-7) has extended lay off period of 13 workmen out of total 77 workmen till August 10, 2022. Additionally it has extended lay off period of 2 workmen out of 77 workmen till August 15, 2022.
Further, the Company has recalled 01 employee to work from June 11, 2022.
This is for your information and dissemination.
| | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/05/22 15:52 | Company Update | | | | Please find enclosed a copy of Ind AS compliant audited financial results of the company for the quarter and year ended March 31, 2022 published in the following newspapers:
1. Business standard on May 30, 2022 (all edition having wide circulation).
2. Kannada Prabha on May 30, 2022.
This is for your information.
| | | | | | Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 21/05/22 17:30 | Board Meeting | | | | Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to regulations under reference, this is to inform you that a meeting of Board of directors of the Company will be held on Saturday, May 28, 2022 through Video Conferencing to consider, inter-alia, the Ind-AS compliant audited financial results for the quarter and year ended .... | | | | | | Intimation Regarding Partial Lay-Off Of Workmen Of The Company'S Unit Located At Bhudihal | 05/05/22 17:23 | Company Update | | | | This is to inform that the Company's unit situated at Bhudihal (Unit-15) has partially laid off 15 workmen out of total 62 workmen with effect from May 05, 2022 till July 04, 2022 and has also partially laid off 21 workmen out of 62 workmen with effect from May 11, 2022 till July 10, 2022.
This is for your information and dissemination.
| | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 30/04/22 10:33 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | Kirloskar Electric Company Ltd | | 2 | CIN | L31100KA1946PLC000415 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable .... | | | | | | Certificate From Practicing Company Secretary | 29/04/22 18:29 | Company Update | | | | In terms of regulation 40 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 regarding the matter under subject, we enclose Certificate from Practicing Company Secretary for the financial year ended March 31, 2022. | | | | | | Compliance Certificate For The Financial Year Ended March 31, 2022 | 27/04/22 12:40 | Company Update | | | | In terms of regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, as amended from time to time, we enclose the compliance certificate for the financial year ended March 31, 2022.
This is for your information and record.
| | | | | | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 20/04/22 15:06 | Company Update | | | | Pursuant to Regulation 30 of the SEBI LODR Regulations, this is to inform that Ms. K S Swapna Latha, Sr. General Manager (Legal) & Company Secretary has tendered her resignation, due to personal reasons, from the position of Company Secretary and Compliance Officer and the same has been accepted by the Board of Directors of the Company at its meeting held today.
Further, the Board of Directors has appointed Ms. P. K. Varsha Raja, a qualified .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/04/22 17:56 | Company Update | | | | Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 31st March, 2022 as received from Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent of
the Company.
This is for your information and dissemination. | | | | | | Intimation Regarding Application For Extending Partial Lay-Off Period Of Workmen At The Company'S Unit Located At Hirehalli, Tumkur | 18/04/22 17:50 | Company Update | | | | This is to inform that the Company's unit situated at Hirehalli, Tumkur (unit-7) has extended lay off period of 14 workmen out of 77 workmen till 10-06-2022.
This is for your information and dissemination.
| | | | | | Intimation Regarding Application For Extending Partial Lay-Off Period Of Workmen At The Company'S Unit Located At Hirehalli, Tumkur | 18/04/22 17:46 | Company Update | | | | This is to inform that the Company's unit situated at Hirehalli, Tumkur (unit-7) has extended lay off period of 02 workmen out of 77 workmen till 15-06-2022.
This is for your information and dissemination.
| | | | | | Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015;
| 06/04/22 17:56 | Company Update | | | | This is to inform that the Company has repaid its term loan and working capital loans borrowed under Joint Lenders Forum (JLF) from consortium banks / financial institutions.
This is for your information.
| | | | | | Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
| 30/03/22 17:48 | Company Update | | | | This is to inform that the Company has executed the absolute sale deed on March 30, 2022 with respect to sale of Company's non-core asset situated at Hubli i.e., immovable property admeasuring 29 acres 20 guntas equivalent to 1,19,382.316 sq. mtrs forming eastern portion of the converted land in Sy. No. 88/B (Old Sy. No. 88), Sy. No. 88/P/1 (old Sy. No. 88) and Sy. No. 89, new property No. 88 /89 and PID No. 36/581 situated formerly at Rayanal Village, .... | | | | | | Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 29/03/22 16:04 | Company Update | | | | This is to inform that the Company has executed a Sale Deed effecting the sale of the Company's non-core asset situated at Punjgutta, Hyderabad for a consideration of Rs. 3,00,00,000/- (Rupees Three crores only).
The buyer, M/s. Shree Enterprises represented by its proprietor Sri. Y. Nanda Kumar Yadav, is a third-party buyer who does not belong to the Promoter/ Promoter Group / Group companies and the transaction does not fall under the ambit .... | | | | | | Intimation Regarding Application For Extending Partial Lay-Off Of Workmen At The Company'S Unit Located At Govenahalli. | 22/03/22 16:19 | Company Update | | | | This is to inform you that the Company has made an application to the concerned labour department to extend the partial lay-off for 37 workmen out of 151 workmen at Company's Unit located at Govenahalli till May 19, 2022.
This is for your information and dissemination.
| | | | | | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 19/03/22 08:27 | Insider Trading / SAST | | | | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 18, 2022 for Vijay Ravindra Kirloskar | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 18/03/22 18:16 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay R Kirloskar | | | | | | Intimation Regarding Partial Lay-Off Of Workmen Of The Company'S Unit Located At Bhudihal. | 05/03/22 16:11 | Company Update | | | | This is to inform that the Company's unit situated at Bhudihal (Unit-15) has partially laid off 21 workmen out of 62 workmen till May 10, 2022.
This is for your information and dissemination.
| | | | | | Intimation Regarding Partial Lay-Off Of Workmen Of The Company'S Unit Located At Bhudihal | 05/03/22 16:09 | Company Update | | | | This is to inform that the Company's unit situated at Bhudihal (Unit-15) has partially laid off 15 workmen out of total 62 workmen till May 04, 2022.
This is for your information and dissemination.
| | | | | | Intimation Regulation 30 Of SEBI (LODR) Regulations, 2015, W.R.T Partial Recall Of 14 Workmen To Work At Company'S Unit Located At Hirehalli, Tumkur. | 24/02/22 18:06 | Company Update | | | | This is to inform that 14 workmen who were in lay off at the Company's unit located at Hirehalli, Tumkur (Unit-07) have been recalled to work.
This is for your information and dissemination. | | | |
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