| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 6 May 2026 |
| Audited Results & Final Dividend Kirloskar Oil Engines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve Please find attached herewith notice of Board Meeting scheduled on 14th May 2026. Please find attached herewith outcome of Board Meeting held on 14th May 2026 Please find attached herewith intimation regarding re-appointment of Director (As Per BSE Annoncement Dated on:14.05.2026) | ||
| Board Meeting | 10 Mar 2026 | 10 Mar 2026 |
| Please find attached herewith outcome of Board Meeting held on 10th March 2026 Please find attached herewith intimation for allotment of ESOPs | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Kirloskar Oil Engines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Please find attached herewith Notice of Board Meeting. Please find attached herewith outcome of Board Meeting. Please find attached herewith intimation under Regulation 30 of SEBI LODR. Please find attached herewith intimation under Regulation 30 of SEBI LODR (As per BSE announcement dated on : 11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Kirloskar Oil Engines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on 11th November 2025 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September 2025 Please find attached herewith outcome of Board Meeting Please find attached Outcome of the Board Meeting of the Company held on 11 November 2025. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| Kirloskar Oil Engines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on 6th August 2025 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June 2025. Please find attached herewith outcome of Board Meeting held on 6th August 2025. Please find attached herewith intimation under regulation 30. (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 17 Jun 2025 | 17 Jun 2025 |
| Please find attached herewith intimation of allotment of ESOP. | ||
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