Kirloskar Oil Engines Share Price

Kirloskar Oil

CMP as on 14-Oct-21 15:48

₹ 208.95
-1.45 -0.69%

Open

₹ 212.10

Turnover (lac)

₹ 209

Prev. Close

₹ 210.40

Day's Vol (shares)

₹ 99,797

Day's Range (₹)

₹ 207.00
₹ 212.10

CMP as on14-Oct-21 15:35

₹ 209.65
-0.95 -0.45%

Open

₹ 210.20

Turnover (lac)

₹ 57

Prev. Close

₹ 210.60

Day's Vol (shares)

₹ 22,526

Day's Range

₹ 207.25
₹ 212.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2021 02-Jul-2021 - -
Kirloskar Oil Engines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2021 to August 12, 2021 (both days inclusive) for the purpose of Payment of Dividend & 12th Annual General Meeting (AGM) of the Company to be held on August 12, 2021. Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and amendments thereunder, please find enclosed herewith copy of Notice of Annual General Meeting (AGM) of the Company to be held on 12th August 2021 and Annual Report for the Financial Year 2020-21. The communication in this respect is attached herewith. You are kindly requested to take the same on your record. (AS Per BSE Announcement Dated on 13.07.2021) Please find enclosed proceedings of the Annual General Meeting of Kirloskar Oil Engines Limited held on Thursday 12th August 2021 at 11.30 a.m. (IST). You are requested to take the same on your records. (As Per BSE Announcement Dated on 8/12/2021 3:00:41 AM) Please find enclosed herewith following: 1. Voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 including amendments thereunder read with SEBI Circular no. CIR/CFD/CMD/8/2015 dated 4th 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 e-voting at the time of AGM. Based on aforesaid Scrutinizers report the resolutions for Item no. 1 to 8 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. (As Per BSE Announcement Dated on 8/13/2021 12:08:38 PM)
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