Board Meetings for KIRLOSENG

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
KIRLOSENGKirloskar Oil Engines Limited25 Jan 2019Financial Results/DividendThe Company had informed the Exchange regarding the Board scheduled to be held on January 25, on record Standalone un-audited Financial Statements for the quarter and nine months ended December 31, 2018. The Company has now informed the Exchange that the Board of Directors will also consider, inter alia, the declaration of interim dividend .(Purpose Revised)
KIRLOSENGKirloskar Oil Engines Limited25 Jan 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
KIRLOSENGKirloskar Oil Engines Limited26 Oct 2018Financial ResultsThis is to inform you that:1. 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 26 October 2018, inter alia, to consider and approve Standalone un-audited financial results of the Company for the quarter and half year ended 30 September 2018.2. Trading Window closure: The trading window for dealing in the securities of the Company shall remain closed from 17 October 2018 to 30 October 2018 (both days inclusive) as per the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the same on record.
KIRLOSENGKirloskar Oil Engines Limited10 Aug 2018Financial ResultsThis is to inform you that:1. 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 10 August 2018, inter alia, to consider and approve Standalone un-audited financial results of the Company for the quarter ended 30 June 2018.2. Trading Window closure: The trading window for dealing in the securities of the Company shall remain closed from 1 August 2018 to 14 August 2018 (both days inclusive) as per the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the same on record.
KIRLOSENGKirloskar Oil Engines Limited18 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
KIRLOSENGKirloskar Oil Engines Limited19 Jan 2018Results/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 19, 2018 inter alia, to consider and approve Standalone un-audited financial results of the Company for the quarter and nine months ended December 31, 2017. the company has now inform the exchange that the Board of Directors will also consider, inter alia, the declaration of Interim dividend in its meeting to be held on January 19, 2018.
KIRLOSENGKirloskar Oil Engines Limited19 Jan 2018Resultsinter alia, to consider and approve Standalone un-audited financial results of the Company for the quarter and nine months ended December 31, 2017.
KIRLOSENGKirloskar Oil Engines Limited13 Oct 2017Resultsinter alia, to consider and approve Standalone un-audited financial results of the Company for the quarter and half year ended September 30, 2017.
KIRLOSENGKirloskar Oil Engines Limited04 Aug 2017Resultsinter alia, to consider and approve un-audited financial results of the Company for the quarter ended June 30, 2017.
KIRLOSENGKirloskar Oil Engines Limited10 May 2017Results/DividendInter alia, to consider and approve Standalone Audited Financial Results for the quarter and year ended March 31, 2017 and Consolidated Audited Financial Results for the year ended March 31, 2017. The Board of Directors in the aforesaid meeting will also consider the recommendation of dividend, if any for the financial year 2016-17.
KIRLOSENGKirloskar Oil Engines Limited25 Jan 2017Resultsinter alia, to consider and approve un-audited financial results of the Company for the quarter and nine months ended 31 December 2016. 2. The trading window for dealing in the securities of the Company shall remain closed from January 16, 2017 to January 30, 2017 (both days inclusive) as per the Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 2015.
KIRLOSENGKirloskar Oil Engines Limited21 Oct 2016Meeting UpdatesKirloskar Oil Engines Limited has informed the Exchange that the trading window for dealing in the securities of the Company shall remain closed from 13 October 2016 to 25 October 2016 (both days inclusive) as per the Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 2015.
KIRLOSENGKirloskar Oil Engines Limited21 Oct 2016ResultsInter alia, to consider and approve un-audited financial results of the Company for the quarter and half year ended 30 September 2016.
KIRLOSENGKirloskar Oil Engines Limited04 Aug 2016Resultsinter alia, to consider and approve un-audited financial results of the Company for the quarter ended June 30, 2016.
KIRLOSENGKirloskar Oil Engines Limited18 May 2016ResultsInter alia, to consider and take on record Standalone Audited Financial Results for the quarter and year ended March 31, 2016 and Consolidated Audited Financial Results for the year ended March 31, 2016.
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