Kirloskar Oil Engines Share Price Kirloskar Oil

110.50

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110.85

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jun-2020 - -
KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: A meeting of the Board of Directors of the Company will be held on 19th June 2020, inter alia, to consider and approve Standalone Audited Financial Results for the quarter and year ended 31st March 2020 and Consolidated Audited Financial Results for the year ended 31st March 2020. 2. Trading Window closure: The Trading window for dealing in the securities of the Company has been closed from 1st April 2020 as communicated earlier vide our letter dated 30th March 2020 and shall remain closed till 23rd June 2020, as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Oil Engines Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on record. Please find attached herewith outcome of Board Meeting regarding Audited Financial Results for FY 2019-20. The meeting of the Board of Directors of the Company commenced at 1.30 p.m. and concluded at 4.16 p.m.. You are requested to take the same on your record. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Outcome of Board Meeting is attached herewith. You are requested to take the same on your record. (As Per BSE Announcement dated on 19.06.2020)
Board Meeting - 26-Feb-2020 - -
KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve This is to inform you that: 1. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: A meeting of the Board of Directors of the Company will be held on 6 March 2020, inter alia, to consider the declaration of interim dividend, if any, for the Financial Year 2019-20. 2. Trading Window closure: The Trading window for dealing in the securities of the Company shall remain closed from 27 February 2020 to 11 March 2020 (both days inclusive), as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Oil Engines Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on record. Dear Sir/Madam, 1. Pursuant to Regulations 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Board of Directors in its meeting held on 6 March 2020, has declared Interim Dividend of Rs. 4.00/- (200%) per equity share of Rs. 2/- each for the Financial Year 2019-20 and shall be paid through National Electronic Clearing System (NECS) or any other electronic mode or by dividend warrant, as the case may be. The payment thereof shall be made on or before 4 April 2020. 2. Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Record date to determine list of eligible members for payment of Interim Dividend for the Financial Year 2019-20, is fixed as 19 March 2020. You are requested to take the same on your record. Dear Sir/Madam, The outcome of the Board Meeting held on 6 March 2020 is enclosed herewith. You are requested to take the same on your record. (As Per BSE Announcement Dated on 06.03.2020)
Board Meeting - 14-Jan-2020 - -
KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: A meeting of the Board of Directors of the Company will be held on 31 January 2020, inter alia, to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31 December 2019. 2. Trading Window closure: The Trading window for dealing in the securities of the Company has been closed from 1 January 2020 as communicated earlier vide our letter dated 30 December 2019 and shall remain closed till 4 February 2020, as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Oil Engines Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on record. Please find enclosed herewith copies of the Notices published in the Newspapers (Financial Express and Loksatta) on 15 January 2020 respectively, regarding notice of Board Meeting for the quarter and nine months ended 31 December 2019. You are requested to take the same on record. (As per BSE Announcement dated on 15/01/2020) Further to our letter dated 14 January 2020, regarding notice of Board Meeting for taking on record Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31 December 2019, we would also like to inform you pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, that the Board of Directors will also consider, inter alia, the declaration of interim dividend in its meeting to be held on 31 January 2020. You are requested to take the same on record (As Per BSE Announcement dated on 21/01/2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Outcome of the Board meeting. You are requested to take the same on record. The outcome of the Board Meeting of the Company held on 31 January 2020 is attached herewith. You are requested to take the same on your record. (As Per BSE Announcement Dated on 31/01/2020)
Board Meeting - 09-Oct-2019 - -
KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: A meeting of the Board of Directors of the Company will be held on 24 October 2019, inter alia, to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30 September 2019. 2. Trading Window closure: The Trading window for dealing in the securities of the Company has been closed from 1 October 2019 as communicated earlier vide our letter dated 30 September 2019 and shall remain closed till 29 October 2019, as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Oil Engines Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on record. Please find attached copy of correspondence regarding disclosure under Regulation 30 & 33 of SEBI LODR, 2015. The outcome of the Board Meeting of the Company held on 24 October 2019 is attached herewith. You are requested to take the same on your record. (As Per BSE Announcement dated on 24/10/2019)
Board Meeting - 25-Jul-2019 - -
KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: A meeting of the Board of Directors of the Company will be held on 9 August 2019, inter alia, to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter ended 30 June 2019. 2. Trading Window closure: The Trading window for dealing in the securities of the Company has been closed from 1 July 2019 as communicated earlier vide our letter dated 29 June 2019 and shall remain closed till 14 August 2019, as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Oil Engines Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on record The outcome of the Board Meeting of the Company is attached herewith. You are requested to take the same on your record. (As Per BSE Announcement Dated on 09.08.2019)