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Kirloskar Oil Engines Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533293 | NSE Symbol : KIRLOSENG | ISIN : INE146L01010 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Oct-2024 12-Nov-2024 Quarterly Results 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)
29-Jul-2024 07-Aug-2024 Quarterly Results 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)
23-Apr-2024 08-May-2024 Quarterly Results 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)
06-Mar-2024 06-Mar-2024 Employee Stock Option 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.
25-Jan-2024 12-Feb-2024 Quarterly Results 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)
17-Oct-2023 02-Nov-2023 Quarterly Results 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)
15-Sep-2023 15-Sep-2023 Employee Stock Option 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.
27-Jul-2023 10-Aug-2023 Quarterly Results 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)
05-May-2023 19-May-2023 Accounts KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve This is to inform you that: 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 19th May 2023 inter alia Standalone Audited Financial Results for the quarter and year ended 31st March 2023 and Consolidated Audited Financial Results for the year ended 31st March 2023. The Board of Directors in the aforesaid meeting will also consider the recommendation of dividend if any for the Financial Year 2022-23. You are requested to take the same on record. Final Dividend & Audited Results (As per BSE Bulletin dated on 05/05/2023) 'Please find attached Outcome of the Board Meeting of the Company held on 19 May 2023. You are requested to take the same on your record.' Please find attached herewith outcome of Board Meeting. You are requested to take the same on your record. Please find attached herewith outcome of Board Meeting held on 19 May 2023. Please take the same on your record. (As Per BSE Announcement Dated on 19.05.2023)
03-Mar-2023 03-Mar-2023 Change in Directors Please find attached herewith communication regarding appointment of Director. Please take the same on your record.
31-Jan-2023 10-Feb-2023 Quarterly Results KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on 10th February 2023 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December 2022 and to consider the declaration of interim dividend if any for the Financial Year 2022-23. 'This is to inform you that: Pursuant to Regulations 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder: The Board of Directors in its meeting held on 10th February 2023, has declared Interim Dividend of Rs. 2.5/- (125%) per equity share of Rs. 2/- each for the Financial Year 2022-23 and will be paid through National Electronic Clearing System (NECS) or any other electronic mode or by dividend warrant or by demand drafts, as the case may be. The payment thereof shall be made on or before 10th March 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder: The Record date to determine list of eligible members for payment of Interim Dividend for the Financial Year 2022-23, is fixed as 23rd February 2023. You are requested to take the same on your record. ' Please find attached Outcome of the Board Meeting of the Company held on 10 February 2023. You are requested to take the same on your record. (As Per BSE Announcement Dated on 10.02.2023)
11-Jan-2023 11-Jan-2023 Employee Stock Option Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), we wish to inform you that the Stakeholders Relationship Committee of the Board of Directors of the Company, at its meeting held on 11th January 2023, has allotted 38,894 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]'. A copy of the said communication is enclosed herewith. You are requested to take the same on your records.
28-Oct-2022 12-Nov-2022 Quarterly Results KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve This is to inform you that: 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 12th November 2022 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September 2022. You are requested to take the same on record. This is to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendments thereunder, please find enclosed herewith: 1. The Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022, which were approved by the Board of Directors in its meeting held on 12th November 2022; 2. A copy of Limited Review Report of the Company, dated 12th November 2022, received from G. D. Apte & Co., Chartered Accountants, Pune, (Firm Registration No. 100515W), Statutory Auditors of the Company on aforesaid un-audited Financial Results - Standalone and Consolidated; The meeting of the Board of Directors of the Company commenced at 12.30 PM and concluded at 2.35 PM. You are requested to take the same on your record. (As Per BSE Announcement Dated 12.11.2022)
18-Oct-2022 18-Oct-2022 Employee Stock Option Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), we wish to inform you that the Stakeholders Relationship Committee of the Board of Directors of the Company, at its meeting held on 18th October 2022, has allotted 33,207 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]'. A copy of the said communication is enclosed herewith. You are requested to take the same on your records.
21-Sep-2022 21-Sep-2022 Acquisitions Please find enclosed update on acquisition. You are requested to take the same on your records.
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