Board Meetings for KECL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KECL | Kirloskar Electric Company Limited | 14 Feb 2015 | Results | To consider and approve, inter alia, the unaudited financial results of the Company for the quarter ended 31st December, 2014. | - |
| KECL | Kirloskar Electric Company Limited | 20 Jan 2015 | Preferential issue | to consider and approve, interalia, issue of securities on preferential basis to the promoter group/non promoters group. | - |
| KECL | Kirloskar Electric Company Limited | 12 Nov 2014 | Results | To consider and approve, inter alia, the unaudited financial results of the Company for the quarter ended September 30, 2014. | - |
| KECL | Kirloskar Electric Company Limited | 12 Aug 2014 | Results | To consider and approve, interalia, the un-audited financial results of the Company for the quarter ended June 30, 2014. Pursuant to this, the Company has decided that the Trading Window in respect of the Company's Securities will remain closed from August 04, 2014 and none of the Directors and Designated Persons and/or their dependants shall deal in securities of the Company till the opening of the trading window which shall be 24 hours after the results are made public. | - |
| KECL | Kirloskar Electric Company Limited | 28 May 2014 | 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, 2014. Further pursuant to this, the Company has decided that the Trading Window in respect of the Company s Securities will remain closed from May 21, 2014 and none of the Directors and Designated Persons and/or their dependants shall deal in Securities of the Company till the opening of the Trading Window which shall be 24 hours after the results are made public. | |
| KECL | Kirloskar Electric Company Limited | 24 Mar 2014 | Others | to consider and approve, inter alia, the Annual Operating Plan for 2014-15. | |
| KECL | Kirloskar Electric Company Limited | 10 Feb 2014 | Results | To consider and approve, interalia, the un-audited financial results of the Company for the third quarter ended on 31st December, 2013. Pursuant to this, the Company has decided that the Trading Window in respect of the Company s Securities will remain closed from February 03, 2014 and none of the Directors and Designated Persons and/or their dependants shall deal in securities of the Company till the opening of the trading window which shall be 24 hours after the results are made public. | |
| KECL | Kirloskar Electric Company Limited | 13 Nov 2013 | Results | To consider and approve, interalia, the un-audited financial results of the Company for the quarter ended September 30, 2013. | - |
| KECL | Kirloskar Electric Company Limited | 02 Sept 2013 | Results | To Consider and Approve , interalia, the Consolidated Audited Financial Results and the Consolidated Audited Accounts of the Company for the year ended March 31, 2013. | - |
| KECL | Kirloskar Electric Company Limited | 13 Aug 2013 | Results | To consider and approve, interalia, the un-audited financial results of the Company for the quarter ended June 30, 2013. | - |
| KECL | Kirloskar Electric Company Limited | 30 May 2013 | Board Meeting Postponed | The Company had Informed the Exchange that the Meeting of the Board of Directors of the Company will be held on May 29, 2013 To consider and approve, interalia, the Audited Financial Results for the fourth quarter of the year 2012-13 and for the year ended March 31, 2013 and the final accounts of the Company for the year ended March 31, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed and will now be held on May 30, 2013. | - |
| KECL | Kirloskar Electric Company Limited | 29 May 2013 | Results/Dividend | To consider and approve, interalia, the Audited Financial Results for the fourth quarter of the year 2012-13 and for the year ended March 31, 2013 and the final accounts of the Company for the year ended March 31, 2013. | - |
| KECL | Kirloskar Electric Company Limited | 08 Feb 2013 | Un-audited Financial Results | To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended December 31, 2012. | - |
| KECL | Kirloskar Electric Company Limited | 02 Nov 2012 | Un-audited Financial Results | To consider and approve, interalia, the un-audited financial results of the Company for the quarter ended September 30, 2012. | - |
| KECL | Kirloskar Electric Company Limited | 09 Aug 2012 | Miscelleneous | The Board will consider, interalia, the business of formulating a Stock Option Scheme. | - |