| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jul 2025 | 10 Jul 2025 |
| The Board at its meeting held today has approved: a) Reappointment of the Managing Director. b) Appointment of Secretarial Auditor. c) Appointment of Internal Auditor. | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting Intimation for the consideration of Ind-AS Compliant Audited Financial Results (Standalone And Consolidated) for the Quarter & financial Year ended March 31 2025. Audited Financial Results for period end 31 March 2025 Audited results for the year ended 31 March 2025. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended December 31 2024. Ind-AS compliant unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2024 along with limited review report. This is to inform about the reappointment of Mr. Sanjeev Kumar Shivappa (DIN: 08673340) as a Whole Time Director. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 5 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Please find enclosed, IND-AS compliant unaudited standalone and consolidated financial results along with limited review report of the Company for the quarter & half year ended September 30, 2024. (As Per BSE Announcement Dated on 05.11.2024) | ||
| Board Meeting | 6 Aug 2024 | 29 Jul 2024 |
| Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve unaudited Ind-AS Standalone and Consolidated financial results for the quarter ended June 30 2024. Ind AS compliant unaudited standalone and consolidated financial results for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on 6.08.2024) | ||
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