Board Meetings for KECL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KECL | Kirloskar Electric Company Limited | 08 Aug 2018 | Financial Results | This is to inform you that a meeting of Board of directors of the company will be held on August 08, 2018 at the manufacturing unit located at Gokul Road, Hubli�� 580 030, to consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter ended June 30, 2018.In this connection, it is further informed that the ��Trading Window�� of the company will remain closed for the period from Wednesday, August 01, 2018 to Friday, August 10, 2018 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting). This is for your information and dissemination. | |
| KECL | Kirloskar Electric Company Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| KECL | Kirloskar Electric Company Limited | 12 Feb 2018 | Results | To consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter ended December 31, 2017. | |
| KECL | Kirloskar Electric Company Limited | 13 Dec 2017 | Results | to consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter ended September 30, 2017. | |
| KECL | Kirloskar Electric Company Limited | 08 Sept 2017 | Results | To consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter ended June 30, 2017. | |
| KECL | Kirloskar Electric Company Limited | 26 May 2017 | Results | to consider, inter-alia, the audited financial results for the quarter and the year ended March 31, 2017. | |
| KECL | Kirloskar Electric Company Limited | 11 Feb 2017 | Results | To consider, inter-alia, the unaudited financial results for the quarter ended December 31, 2016. | |
| KECL | Kirloskar Electric Company Limited | 14 Nov 2016 | Results | To consider, inter-alia, the unaudited financial results for the quarter and half year ended September 30, 2016.In this connection, it is further informed that the Trading Window of the company will remain closed for the period from Tuesday, November 08, 2016 to Wednesday, November 16, 2016 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting). | |
| KECL | Kirloskar Electric Company Limited | 12 Aug 2016 | Results | To consider, inter-alia, the unaudited financial results for the quarter ended June 30, 2016;In this connection, it is further informed that the Trading Window of the company will remain closed for the period from August 05, 2016 to August 14, 2016 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting). | |
| KECL | Kirloskar Electric Company Limited | 25 May 2016 | Results | inter-alia, the audited financial results for the quarter and the year ended March 31, 2016. | |
| KECL | Kirloskar Electric Company Limited | 18 May 2016 | Raising of Funds | To consider and approve, inter-alia, the following items;1. Raising of funds by issuing Preference Shares under SEBI (Issue and Listing of Non-Convertible Redeemable Preference Shares) Regulations, 2013; and/or by issuing Eligible Securities through Qualified Institutions Placement under Chapter VIII of SEBI (ICDR) Regulations, 2009 and appointment of various agencies relating thereto;2. Increasing the authorized capital of the Company from Rs.90 crores to Rs.165 crores;3. Increasing the limit of holding by foreign entities in the Company from 24% to 49%;4. Calling of an EGM for taking shareholders approval for the above matters;5. Such other incidental or ancillary issue which may be required in this regard. | |
| KECL | Kirloskar Electric Company Limited | 11 Feb 2016 | Results | to consider and approve, inter alia, the unaudited financial results of the company for the third quarter ended December 31, 2015. | |
| KECL | Kirloskar Electric Company Limited | 05 Nov 2015 | Results | To consider and approve, inter alia, the unaudited financial results of the Company for the second quarter/ half year ended September 30, 2015. | |
| KECL | Kirloskar Electric Company Limited | 13 Aug 2015 | Results | inter alia, the unaudited financial resulsts of the Company for the quarter ended June 30, 2015. | |
| KECL | Kirloskar Electric Company Limited | 29 May 2015 | Results | to consider and approve, inter alia, the Audited financial results (Standalone and Consolidated) of the Company for the quarter and the year ended on March 31, 2015. |