| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 6 May 2025 |
| Kirloskar Oil Engines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Please find attached herewith notice of Board Meeting scheduled on 14th May 2025. Please find attached Outcome of the Board Meeting of the Company held on 14 May 2025. You are requested to take the same on your record. (As per BSE Announcement Dated on 14/05/2025) | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Please find attached herewith intimation regarding resignation of Director. | ||
| Board Meeting | 11 Feb 2025 | 31 Jan 2025 |
| KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on 11th February 2025 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December 2024 and to consider the declaration of interim dividend if any for the Financial Year 2024-25. Please find attached herewith outcome of Board Meeting held on 11 February 2025. Please find attached Outcome of the Board Meeting of the Company held on 11th February 2025 (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 28 Oct 2024 |
| KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on 12th November 2024, inter alia, to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September 2024 Please find attached herewith outcome of Board Meeting. (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 29 Jul 2024 |
| KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on 7th August 2024 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June 2024 Please find attached herewith outcome of Board Meeting dated 7th August 2024. (As per BSE Announcement Dated on 07/08/2024) | ||
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