Kirloskar Oil Engines Ltd Share Price Kirloskar Oil

174.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

171.05

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
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)
Board Meeting - 03-May-2019 - -
KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,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 17 May 2019, inter alia, to consider and approve Standalone Audited Financial Results for the quarter and year ended 31 March 2019 and Consolidated Audited Financial Results for the year ended 31 March 2019. The Board of Directors in the aforesaid meeting will also consider the recommendation of dividend, if any for the Financial Year 2018-19. You are requested to take the same on record. 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 17 May 2019, inter alia, to consider and approve Standalone Audited Financial Results for the quarter and year ended 31 March 2019 and Consolidated Audited Financial Results for the year ended 31 March 2019. The Board of Directors in the aforesaid meeting will also consider the recommendation of dividend, if any for the Financial Year 2018-19. The Board of Directors in its meeting held on 17 May 2019, has recommended the final dividend of Rs. 2.50/- (125%) per equity share of Rs. 2/- each for the financial year 2018-19, subject to the approval of the members at the ensuing Annual General Meeting and shall be paid through National Electronic Clearing System (NECS) or vide our dividend warrants, as the case may be. The dividend if approved by the shareholders shall be paid on or before 29 August 2019. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 6.10 p.m. You are requested to take the same on your record. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith: 1. The Standalone Audited Financial Results of the Company for the quarter and year ended 31 March 2019 and the Consolidated Audited Financial Results of the Company, for the year ended 31 March 2019, which were approved by the Board of Directors in its meeting held on 17 May 2019; 2. Auditors Report received from M/s. P. G. Bhagwat, Chartered Accountants, Statutory Auditors of the Company on aforesaid Audited Financial Results - Standalone and Consolidated; 3. A declaration in respect of Audit Report with unmodified opinion; The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 6.10 p.m. You are requested to take the same on your record. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith the Communication related to the outcome of the Board Meeting of the Company held on 17 May 2019. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 6.10 p.m. You are requested to take the same on your record. The Board of Directors in its meeting held on 17 May 2019, has recommended the final dividend of Rs. 2.50/- (125%) per equity share of Rs. 2/- each for the financial year 2018-19, subject to the approval of the members at the ensuing Annual General Meeting and shall be paid through National Electronic Clearing System (NECS) or vide our dividend warrants, as the case may be. The dividend if approved by the shareholders shall be paid on or before 29 August 2019. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 6.10 p.m. You are requested to take the same on your record. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith the communication related to the outcome of the board meeting of the Company held on 17 May 2019. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 6.10 p.m. You are requested to take the same on your record. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith the communication related outcome of the Board Meeting of the Company held on 17 May 2019 regarding Re-appointment of Mr. M. Lakshminarayan and Recommendation of ESOP Scheme. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 6.10 p.m. You are requested to take the same on your record. (As Per BSE Announcement Dated on 17.05.2019)
Board Meeting - 02-Apr-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, including amendment thereunder, this is to inform you that, the Board of Directors in its meeting held on 2 April 2019, had given its consent to invest in equity shares of Kirloskar Capital Limited, a wholly owned subsidiary of the Company upto Rs. 499.50 Crs. The meeting of the Board of Directors of the Company commenced at 11.15 a.m. and concluded at 1.35 p.m. You are requested to take the same on your record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, including amendment thereunder, this is to inform you that, the Board of Directors in its meeting held on 2 April 2019, had given its consent to invest in equity shares of Kirloskar Capital Limited, a wholly owned subsidiary of the Company upto Rs. 499.50 Crs. The meeting of the Board of Directors of the Company commenced at 11.15 a.m. and concluded at 1.35 p.m. You are requested to take the same on your record.
Board Meeting - 11-Jan-2019 - -
KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,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 25 January 2019, inter alia, to consider and approve Standalone un-audited financial results of the Company for the quarter and nine months ended 31 December 2018. 2. Trading Window closure: The trading window for dealing in the securities of the Company shall remain closed from 16 January 2019 to 29 January 2019 (both days inclusive) as per the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the same on record. 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 25 January 2019, inter alia, to consider and approve Standalone un-audited financial results of the Company for the quarter and nine months ended 31 December 2018. 2. Trading Window closure: The trading window for dealing in the securities of the Company shall remain closed from 16 January 2019 to 29 January 2019 (both days inclusive) as per the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. 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 12 January 2019 respectively, regarding notice of Board Meeting for the quarter and nine months ended 31 December 2018. You are requested to take the same on record. (As Per BSE Announcement Dated On 12/01/2019) Further to our letter dated 11 January 2019, regarding notice of Board Meeting for taking on record Standalone un-audited Financial Statements for the quarter and nine months ended 31 December 2018, 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 25 January 2019. You are requested to take the same on record. (As Per BSE Announcement Dated On 16/01/2019) This is to inform you that: Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Board of Directors in its meeting held on 25 January 2019, has approved the Standalone un-audited financial results of the Company for the quarter and nine months ended 31 December 2018. A copy of the same is enclosed herewith. A copy of Limited Review Report dated 25 January 2019, received from M/S. P. G. Bhagwat, Chartered Accountants, Statutory Auditors of the Company is also enclosed herewith. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 1.15 p.m. You are requested to take the same on your record. 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 25 January 2019, has declared Interim Dividend of Rs. 2.5/- (125 %) per equity share of Rs. 2/- each for the Financial Year 2018-19 and shall be paid through National Electronic Clearing System (NECS) or vide our dividend warrant, as the case may be. The payment thereof shall be made on or before 23 February 2019. 2. Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: The Company has fixed 7 February 2019 as the Record date for the purpose of payment of Interim Dividend for the Financial Year 2018-19. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 1.15 p.m. You are requested to take the same on your record. Please find attached the outcome of the Board Meeting held on 25 January 2019. (As Per BSE Announcement Dated on 25.01.2019)