Kirloskar Oil Engines Ltd Share Price Kirloskar Oil

152.15

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2019 06-Jun-2019 - -
AGM 09/08/2019 Pursuant to provisions of Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereunder from time to time, Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, the Company has fixed 2 August 2019, as a cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The remote e-voting period commences on 6 August 2019 (9:00 am) and ends on 8 August 2019 (5:00 pm). (As Per BSE Announcement Dated on 05.06.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith copy of Notice of Annual General Meeting of the Company to be held on 9 August 2019 and Annual Report for the FY 2018-19. You are kindly requested to take the same on your record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith copy of Notice of Annual General Meeting of the Company to be held on 9 August 2019 and Annual Report for the FY 2018-19. You are kindly requested to take the same on your record (As Per BSE Announcement Dated 12.07.2019) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that following businesses were transacted at the 10th Annual General Meeting (AGM) of the Company held on 9 August 2019, at 12.15 p.m. at Sheraton Grand Pune Bund Garden Hotel, Raja Bahadur Mill Road, 211/212, Pune - 411 001. You are requested to take note of the same. (As Per BSE Announcement Dated 09.08.2019) Please find enclosed herewith following: 1. Voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD/CMD/8/2015 dated 4 November 2015 2. Scrutinizers report pursuant to the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereof, on remote e-voting and voting by Ballot papers at AGM. Based on aforesaid Scrutinizers report the resolutions for Item no. 1 to 10 of AGM Notice were passed with requisite majority. You are kindly requested to take the same on your records. Kirloskar Oil Engines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 10/08/2019)