Kirloskar Electric Company Share Price

Kirl. Electric Corporate Action

CMP as on 17-Aug-22 11:55

₹ 45.85
0.30 0.66%

Open

₹ 47.50

Turnover (lac)

₹ 133

Prev. Close

₹ 45.55

Day's Vol (shares)

₹ 2,90,306

Day's Range (₹)

₹ 45.00
₹ 47.50

CMP as on17-Aug-22 11:50

₹ 46.05
0.6 1.32%

Open

₹ 47.00

Turnover (lac)

₹ 1

Prev. Close

₹ 45.45

Day's Vol (shares)

₹ 30,484

Day's Range

₹ 44.80
₹ 47.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2022 22-Jul-2022 - -
AGM 12/08/2022 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 dated January 13, 2021, General circular no. 02/2022 and General Circular no. 03/2022 dated May 05, 2022 (collectively referred to as MCA Circulars) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by SEBI. The notice of 75th AGM of the Company is enclosed; 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). (As Per BSE Announcement Dated on 20.07.2022)
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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