Kirloskar Electric Company Share Price

Kirl. Electric

CMP as on 25-Jan-22 10:34

₹ 25.45
0.70 2.83%

Open

₹ 24.10

Turnover (lac)

₹ 19

Prev. Close

₹ 24.75

Day's Vol (shares)

₹ 72,736

Day's Range (₹)

₹ 24.05
₹ 25.80

CMP as on25-Jan-22 10:33

₹ 25.70
1 4.05%

Open

₹ 24.95

Turnover (lac)

₹ 6

Prev. Close

₹ 24.70

Day's Vol (shares)

₹ 15,821

Day's Range

₹ 24.30
₹ 25.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2021 25-Aug-2021 - -
In compliance with the regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform that for the purpose of 74th AGM the Register of members and share transfer books of the Company shall remain closed from Tuesday September 14 2021 to Tuesday September 21 2021 (both days inclusive); It is requested that the above may please be taken on record. This is to inform you that the shareholders of the Company at its 74th Annual General Meeting held today i.e. September 21 2021 through Video Conferencing / Other Audio Visual means has approved to: 1. Reappoint Mr. Sanjeev Kumar Shivappa (DIN: 08673340) Director (Finance) & CFO who retires by rotation as a Director; and 2. Appoint Mr. Suresh Kumar (DIN: 02741371) as a Non-Executive and Non-Independent Director of the Company being liable to retire by rotation. This is to inform that the 74th Annual General Meeting of the Company was held today i.e., on September 21, 2021 through video conferencing. In this connection, we attach hereto the proceedings of the 74th AGM of the Company. This is for your information and dissemination. (As Per BSE Announcement Dated on 9/21/2021 4:51:54 AM) Please find enclosed Scrutinizers report for the 74th Annual General Meeting of the Company held on Tuesday September 21 2021 held through Video Conferencing / Other Audio Visual Means. Please find enclosed the details regarding the voting results of 74th Annual General Meeting of the Company held on September 21 2021. This is for your information and dissemination. (As Per BSE Announcement Dated on 9/22/2021 6:11:24 AM)
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