Kirloskar Electric Company Share Price

Kirl. Electric

CMP as on 18-Jun-21 15:27

₹ 18.80
-0.30 -1.57%

Open

₹ 18.90

Turnover (lac)

₹ 14

Prev. Close

₹ 19.10

Day's Vol (shares)

₹ 73,372

Day's Range (₹)

₹ 18.25
₹ 19.70

CMP as on18-Jun-21 15:29

₹ 19.00
-0.15 -0.78%

Open

₹ 18.65

Turnover (lac)

₹ 9

Prev. Close

₹ 19.15

Day's Vol (shares)

₹ 35,836

Day's Range

₹ 18.25
₹ 19.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 04-Sep-2020 - -
AGM 30/09/2020 1. The 73rd AGM of the Company is scheduled to be held on Wednesday, September 30, 2020 at 10.00 AM through Video Conference (VC) / Other Audio Visual Means (OAVM). 2. The notice of AGM and 73rd Annual Report of the Company for the year ended March 31, 2020 is enclosed; 3. Further, the shareholders holding shares as on Wednesday, September 23, 2020 being the Cut-off Date, fixed for determining the voting rights of members are entitled to participate in the e-voting process. The detailed instructions for e-voting are given in the notice of the AGM. 4. The e-voting period will commence on Saturday, September 26, 2020 (9.00 a.m. IST) and ends on Tuesday, September 29, 2020 (5.00 p.m. IST); It is requested that the above may please be taken on record. In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders of the Company at its 73rd Annual General Meeting held today i.e., September 30, 2020 through Video Conferencing / Other Audio Visual means has approved to:- 1. Appoint Mr. Ravi Ghai (DIN: 08715119) as Nominee Director of the Company, not liable to retire by rotation; 2. Reappoint Dr. Ashok Misra (DIN: 00006051) as Independent Director of the company not liable to retire by rotation and to hold office for a second consecutive term of five (05) consecutive years on the Board of Directors of the Company upto November 04, 2025. 3. Reappoint Mr. Vijay R Kirloskar (DIN: 00031253) as Executive Chairman of the Company for a term of three years. 4. Appoint Mr. Sanjeev Kumar Shivappa (DIN: 08673340) as Director (Finance) & CFO of the Company. (As per BSE Announcement Dated on 30/9/2020) Please find enclosed, Scrutinizers report for the 73rd Annual General Meeting of the company held on Wednesday, September 30, 2020, held through Video Conferencing / Other Audio Visual Means. This is for your information and records. The 73rd Annual General Meeting of the Company was held today i.e., on September 30, 2020 through video conferencing. In this connection, we attach hereto the proceedings of 73rd AGM of the Company. This is for your information and dissemination. (As per BSE Announcement Dated on 01/10/2020)
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