| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 15 May 2024 |
| Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Ind-AS compliant audited financial results (standalone and consolidated) or the quarter & year ended March 31 2024 Ind AS Compliant audited Standalone & Consolidated financial results of the Company for the quarter and year ended March 31, 2024 (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 12 Feb 2024 | 31 Jan 2024 |
| Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Ind-AS compliant unaudited standalone and consolidated financial results for the quarter & nine months ended December 31 2023. With reference to our earlier communication vide letter no. Sect./83/2023-24 dated December 29 2023 with regard to closure of Trading Window w.e.f. January 01 2024 it is further informed that the Trading Window for dealing in securities of the Company shall remain closed till Wednesday February 14 2024 i.e. until 48 hours after declaration of Ind AS compliant unaudited financial results for all designated persons & connected persons as per Companys Code of conduct. Please find enclosed, Ind AS compliant unaudited standalone and consolidated financial results of the Company for the quarter & nine months ended December 31, 2023 as approved by the Board of directors at its meeting held today i.e., on February 12, 2024 and signed by Mr. Vijay Ravindra Kirloskar, Executive Chairman of the Company. The limited review report of the statutory auditors of the Company is also enclosed. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 31 Oct 2023 |
| Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Ind-AS compliant unaudited standalone and consolidated financial results for the quarter & half year ended September 30 2023 Please find enclosed, Ind AS compliant unaudited standalone and consolidated financial results of the Company for the quarter & half year ended September 30, 2023. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 9 Aug 2023 |
| Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Ind-AS compliant unaudited standalone and consolidated financial results for the quarter ended June 30 2023. This is for your information and dissemination. Pursuant to the regulation under subject, the Board of directors at its meeting held today i.e., August 14, 2023 has inter-alia approved the following matters: 1. Ind AS compliant unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023 signed by Mr. Vijay Ravindra Kirloskar, Executive Chairman of the Company is enclosed along with limited review report by the Auditors as Annexure-I. 2. Appointment of M/s. Rao, Murthy & Associates, Cost Accountants (FRN: 000065) as Cost Auditor of the Company. The Disclosures required under clause 7 of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015 and SEBI circular dated July 13, 2023 is annexed as Annexure-II. 3. Further the Board of Directors has appointed Mrs. Meena Kirloskar (DIN: 00286774) as Chairperson & Mr. Anand B Hunnur (DIN: 06650798) as member of Corporate Social Responsibility Committee & Stakeholders Relationship Committee respectively with immediate effect. (As Per BSE Announcement Dated on 14.08.2023) Please find enclosed an intimation with respect to placing of the matter before the Board of Directors with regard to delayed compliance of regulation 29(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 10.11.2023) | ||
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