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Board Meetings - Kirloskar Electric Company Ltd.
The latest board meeting for Kirloskar Electric Company Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 12 Feb 2025 | Quarterly Results | - |
| 05 Nov 2024 | Quarterly Results & Others | To consider other business matters. |
| 06 Aug 2024 | Quarterly Results | - |
| 23 May 2024 | Audited Results | - |
| 12 Feb 2024 | Quarterly Results | - |
| 10 Nov 2023 | Quarterly Results | - |
| 14 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 25 Jan 2023 | Quarterly Results | - |
| 29 Oct 2022 | Quarterly Results | - |
| 12 Aug 2022 | Quarterly Results | - |
| 28 May 2022 | Audited Results | - |
| 09 Feb 2022 | Quarterly Results | - |
| 10 Nov 2021 | Quarterly Results | - |
| 11 Aug 2021 | Quarterly Results | - |
| 29 Jun 2021 | Audited Results | - |
| 10 Feb 2021 | Quarterly Results | - |
| 12 Nov 2020 | Quarterly Results | - |
| 25 Aug 2020 | Quarterly Results | - |
| 27 Jun 2020 | Audited & Quarterly Results | - |
| 14 Feb 2020 | Quarterly Results | - |
| 11 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 29 May 2019 | Audited Results | - |
| 13 Feb 2019 | Quarterly Results | - |
| 17 Dec 2018 | Others | - |
| 13 Nov 2018 | Quarterly Results | - |
| 08 Aug 2018 | Quarterly Results | - |
| 28 May 2018 | Audited Results | - |
| 12 Feb 2018 | Quarterly Results | - |
| 13 Dec 2017 | Quarterly Results | - |
| 08 Sep 2017 | Quarterly Results | - |
| 26 May 2017 | Audited Results | - |
| 28 Mar 2017 | Others | To inform that the status of Mr. Shyamanta Bardoloi as independent director has changed to non-independent director. |
| 11 Feb 2017 | Quarterly Results | - |
| 14 Nov 2016 | Quarterly Results | - |
| 12 Aug 2016 | Quarterly Results | - |
| 25 May 2016 | Audited Results | - |
| 18 May 2016 | Raising of Fund & Others | 1. Increasing the limit of holding by foreign entities in the Company from 24% to 49%; 2. 2. Increasing the authorized capital of the Company from Rs.90 crores to Rs.165 crores; |
| 11 Feb 2016 | Quarterly Results | Allotted 2,554,156 Equity Shares of Rs. 10/- each at a price of Rs. 30.44/- per share for an aggregate amount of Rs. 7,77,48, 500/- each ranking in pari passu with the existing Equity Shares. |
| 05 Nov 2015 | Quarterly Results | - |
| 13 Aug 2015 | Quarterly Results | - |
| 29 May 2015 | Audited Results | - |
| 14 Feb 2015 | Quarterly Results | - |
| 20 Jan 2015 | Issue of Securities on PreferentiaL Basis | To consider and approve, issue of securities on preferential basis to the promoter group/non promoters group. |
| 12 Nov 2014 | Quarterly Results | - |
| 12 Aug 2014 | Quarterly Results | - |
| 28 May 2014 | Audited Results | - |
| 24 Mar 2014 | Annual Operating Plan | inter alia, to consider and approve, the 'Annual Operating Plan for 2014-15'. |
| 10 Feb 2014 | Quarterly Results | - |
| 13 Nov 2013 | Quarterly Results | - |
| 02 Sep 2013 | Audited Results | - |
| 13 Aug 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results | (Revised) |
| 08 Feb 2013 | Quarterly Results | - |
| 02 Nov 2012 | Others | inter alia, to consider the business of formulating a Stock Option Scheme. |
| 09 Aug 2012 | Quarterly Results | - |
| 28 May 2012 | Audited Results | - |
| 08 Feb 2012 | Quarterly Results | - |
| 08 Nov 2011 | Quarterly Results | - |
| 03 Aug 2011 | Quarterly Results | - |
| 28 May 2011 | Audited Results | (Revised) |
| 14 Feb 2011 | Quarterly Results | (Revised) |
| 12 Nov 2010 | Quarterly Results | - |
| 23 Sep 2010 | Appointment of Additional Director | The Board has appointed Mr. Anuj Pattanaik as an Additional Director of the Company. He has also been appointed as the Dy. Managing Director of the Company from the date. |
| 14 Aug 2010 | Quarterly Results | - |
| 10 Jul 2010 | Audited Results & Others | To consider payment of preference dividend, if any. |
| 15 May 2010 | Quarterly Results | - |
| 14 May 2010 | Quarterly Results | - |
| 22 Jan 2010 | Quarterly Results | - |
| 30 Oct 2009 | Quarterly Results | - |
| 31 Jul 2009 | Quarterly Results & Others | To set up a manufacturing unit for manufacture of DG Sets, near Pune & to appoint Mrs. Meena Kirloskar as an Additional Director of the Company. |
| 24 Jun 2009 | Audited Results & Others | To recommend the payment of arrears of dividend on the 7% Cumulative Redeembale Preference Shares issued to IDBI Bank Ltd. for the period 1.10.2001 till 31.03.2004. |
| 27 Feb 2009 | Others | To appoint Mr. D Devender Singh of Life Insurance Corporation of India, as a Director on the Board of the Company in his casual vacancy caused by the resignation of Mr. Ramesh Dattatray Damle. |
| 28 Jan 2009 | Quarterly Results | - |
| 31 Oct 2008 | Quarterly Results & Others | To set up a manufacturing unit for manufacture of AC Motors and AC Generators & to appoint Mr. Berthold Groeneveld as an Additional Director of the company. |
| 20 Aug 2008 | To acquire WoS of the company | To acquire approximately 95% of shareholding of a German manufacturing Co., viz., Lloyd Dynamowerke GmbH & Co., KG and acquisition of 100% holding in Lloyd Beteiligungs GmbH from CMP Funds I Gmbh. |
| 30 Jul 2008 | Quarterly Results | - |
| 27 Jun 2008 | Audited Results | - |
| 18 Apr 2008 | Quarterly Results | - |
| 28 Jan 2008 | Quarterly Results | - |
| 28 Nov 2007 | Re-organisation of the company | To consider possible reorganisation by the merger of the subsidiary - Kaytee Switchgear Ltd and demerger of the operating division of Kirloskar Power Equipments Ltd into the Company. |
| 29 Oct 2007 | Quarterly Results | - |
| 31 Jul 2007 | Quarterly Results | - |
| 25 Jun 2007 | Audited Results | - |
| 18 Jan 2007 | Quarterly Results | - |
| 26 Oct 2006 | Quarterly Results | - |
| 25 Jul 2006 | Accounts & Quarterly Results | - |
| 26 Apr 2006 | Quarterly Results | - |
| 28 Jan 2006 | Quarterly Results | - |
| 27 Apr 2002 | Quarterly Results | - |
| 26 Jun 1997 | Accounts & Dividend. | - |