| Sr. No. | Particulars | Details |
| 1 | Name of Company | Kirloskar Electric Company Ltd |
| 2 | CIN NO. | L31100KA1946PLC000415 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as .... | |
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| | Certificate From Practicing Company Secretary-Regulation 40 Of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015; | 26/04/23 17:19 | Company Update |  |
| | Please find enclosed, Certificate from Mr. CS Sudheendra P Ghali, Practicing Company Secretary for the financial year ended March 31, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 15/04/23 17:21 | | |
| | This is to inform you that the RTA has issued a duplicate share certificate in DEMAT form vide., Letter of Confirmation dated April 13, 2023. | |
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| | Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015- Compliance Certificate | 13/04/23 10:45 | Company Update | |
| | Please find enclosed the compliance certificate for the financial year ended March 31, 2023. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/04/23 10:40 | Company Update | |
| | This is to inform you about the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 as received from Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent of the Company. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/04/23 16:38 | | |
| | This is to inform you that requests has been received from shareholders on April 10, 2023 for the issue of duplicate share certificates in lieu of loss of old share certificates.
The duplicate share certificates in DEMAT form will be issued as per SEBI Gazette Notification No. SEBI/ LAD-NRO/GN/2022/66 dated January 24, 2022 & SEBI Circular dated January 25, 2022 after the necessary approval from the Board of Directors or the Committee thereof. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/04/23 18:10 | | |
| | This is to inform you that the RTA has issued a duplicate share certificate in DEMAT form vide., Letter of Confirmation dated April 03, 2023 in lieu of old share certificate reported as lost / misplaced by the shareholder. | |
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| | Closure of Trading Window | 31/03/23 15:20 | Insider Trading / SAST | |
| | This is to inform that the 'Trading Window' for dealing in the securities of the Company will remain closed for Directors, Promoters, Designated Employees and Connected Persons with effect from April 01, 2023 till 48 hours after the declaration of Ind-AS compliant audited financial results of the Company for the quarter & year ended March 31, 2023. | |
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| | Postal Ballot Voting Results And Scrutinizer'S Report. | 18/03/23 16:38 | AGM/EGM | |
| | This is to inform you that the details of the e-voting results of the said Postal Ballot are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer''s Report dated 17th March, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/03/23 14:44 | | |
| | This is to inform you that a request has been received from shareholders on February 27, 2023 for the issue of duplicate share certificates in lieu of loss of old share certificates | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 24/02/23 14:45 | | |
| | This is to inform you that the Company has issued a duplicate share certificate in DEMAT form vide., Letter of Confirmation dated February 22, 2023 as per SEBI Gazette Notification No. SEBI/ LAD-NRO/GN/2022/66 dated January 24, 2022 & SEBI Circular dated January 25, 2022, in lieu of old share certificate. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 15/02/23 17:33 | | |
| | This is to inform you that a request has been received from shareholders on February 13, 2023 for the issue of duplicate share certificates in lieu of old share certificates. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/02/23 17:29 | Company Update | |
| | This is to inform that we have enclosed copies of newspaper advertisement published today i.e. February 15, 2023 regarding public notice of Postal ballot of the Company, information on E-voting and other related information in the following newspapers:
1. Business standard (English) (all editions having wide circulation).
2. Prajavani (Kannada).
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| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 14/02/23 17:41 | AGM/EGM | |
| | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of Postal Ballot with explanatory statement for seeking approval of the members of the Company on resolutions as set out in the Notice of the Postal Ballot. | |
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| | 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.
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| | 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 .... | |
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| | 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. .... | |
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| | 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; | |
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| | 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 .... | |
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| | Clarification sought from Kirloskar Electric Company Ltd | 13/01/23 17:56 | Company Update | |
| | The Exchange has sought clarification from Kirloskar Electric Company Ltd on January 13, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/01/23 17:46 | 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 December, 2022 as received from Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent of the Company. | |
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| | Closure of Trading Window | 31/12/22 11:28 | Insider Trading / SAST | |
| | Pursuant to SEBI (Prohibition of Insider Trading) regulations, 2015 and code of coduct of the Comapny, the 'Trading Window' for dealing in the securities of the Company will remain closed for Directors, Promoters, Designated Employees and Connected Persons with effect from January 01, 2023 till 48 hours after the declaration of Ind-AS compliant Un-audited Financial Results of the Company for the quarter ended December 31, 2022. | |
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| | Closure of Trading Window | 31/12/22 10:54 | Insider Trading / SAST | |
| | Pursuant to the SEBI (PIT)regulations, 2015 and as per the company's 'Code of Conduct, the 'Trading Window' for dealing in the securities of the Company will remain closed for Directors, Promoters, Designated Employees and Connected Persons with effect from January 01, 2022 till 48 hours after the declaration of Ind-AS compliant Un-audited Financial Results of the Company for the quarter ended December 31, 2022. | |
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