| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2024 | 23 Apr 2024 |
| KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on 8th May 2024 inter alia Standalone Audited Financial Results for the quarter and year ended 31st March 2024 and Consolidated Audited Financial Results for the year ended 31st March 2024. The Board of Directors in the aforesaid meeting will also consider the recommendation of dividend if any for the Financial Year 2023-24. Please find attached Outcome of the Board Meeting of the Company held on 8 May 2024. You are requested to take the same on your record. Please find attached herewith outcome of Board Meeting dated 8th May 2024. Please find attached Outcome of the Board Meeting of the Company held on 8 May 2024. You are requested to take the same on your record. (As Per BSE Announcement dated on 08.05.2024) | ||
| Board Meeting | 6 Mar 2024 | 6 Mar 2024 |
| Please find attached herewith intimation dated 6th March 2024. Please take the same on your record. Please find attached herewith intimation dated 6 Mar 2024. Please take the same on your record. | ||
| Board Meeting | 12 Feb 2024 | 25 Jan 2024 |
| KIRLOSKAR OIL ENGINES LTD.has 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 A meeting of the Board of Directors of the Company will be held on 12th February 2024 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December 2023 and to consider the declaration of interim dividend if any for the Financial Year 2023-24. You are requested to take the same on record. Please find attached herewith outcome of Board Meeting dated 12 Feb 24. Please find attached herewith outcome of Board Meeting dated 12 Feb 24. Please take the same on your record. Please find attached herewith outcome of Board Meeting dated 12 Feb 24. Please find attached herewith announcement under Regulation 30 of SEBI LODR, 2015. (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 2 Nov 2023 | 17 Oct 2023 |
| KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on 2nd November 2023 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September 2023. Please take the same on your record. Please find attached herewith outcome of Board Meeting dated 2 Nov 2023. Please take the same on your record. Please find attached Outcome of the Board Meeting of the Company held on 2nd November 2023 You are requested to take the same on your record. (As Per BSE Announcement Dated on 02/11/2023) Inter alia, the Board of Directors also approved the allotment of 5,779 fully paid-up Equity Shares of Rs. 2/- each upon exercise of Employee Stock Options pursuant to Kirloskar Oil Engines Limited - Employee Stock Option Plan 2019 [KOEL ESOP 2019] (As Per BSE Bulletin dated on 02.11.2023) Please find attached herewith newspaper publication for your record. (As Per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 15 Sep 2023 | 15 Sep 2023 |
| Please find attached herewith Outcome of Board Meeting dated 15 September 2023. You are requested to take the same on your record. Please find attached herewith intimation regarding allotment of 12873 Equity Shares under KOEL ESOP 2019. Please take the same on your record. | ||
| Board Meeting | 10 Aug 2023 | 27 Jul 2023 |
| KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: A meeting of the Board of Directors of the Company will be held on 10th August 2023 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June 2023. You are requested to take the same on record Please find attached herewith outcome of Board Meeting for your record. (As Per BSE Announcement dated on 10.08.2023) | ||
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