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Disclosures

  • SE Disclosure of Related Party Transaction_Reg23(9) dated 27 Nov 2020 [1]
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  • SE_COVID Impact dated 20 Oct 2020 [2]
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  • Intimation regarding Alteration of MOA 25 Sept 2020
    [4]
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  • SE Letter_Updates [5]
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  • Candidature Notice AGM 28 Aug 2020 [6]
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  • SE_30th July 2020 Board Meeting Results [7]
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  • SE Letter 30 July 2020 [8]
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  • SE_COVID Impact 9 July 2020 [9]
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  • SE_Disclosure of Related Party Transaction_Reg23(9)dated 8 July 2020 [10]
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  • SE_Outcome of Board Meeting 19 June 2020 Other business [11]
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  • SE Intimation regarding Dividend Payment 12Jun 2020 [12]
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  • SE_Intimation regarding plant Commencement 8 June 2020 [13]
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  • SE Intimation regarding Dividend Payment 2 June 2020 [14]
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  • SE_Intimation regarding plant Commencement 1June 2020 [15]
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  • Letter to SE Copies of IEPF Notices published in Newspapers dated 28 May 2020 [16]
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  • SE intimation regarding COVIDImpact 27May2020.pdf [17]
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  • SE Intimation regarding plant Commencement May 18 2020 [18]
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  • SE Intimation regarding plant Commencement May 15 2020 [19]
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  • SE Intimation regarding plant Commencement May 9 2020 [20]
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  • SE Intimation regarding plant Commencement May 4 2020 [21]
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  • Composition of Board Committees as on 28 April 2020 [22]
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  • SE Intimation regarding plant Commencement 28 April 2020 [23]
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  • SE Intimation regarding plant Commencement 27 April 2020 [24]
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  • SE Intimation regarding plant Commencement 22 April 2020 [25]
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  • SE_Intimation regarding plant closure dated April 14, 2020.pdf
    [26]
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  • SE_CopiesofUFRpublishedintheNewspapers_25Oct2019 [28]
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  • SE_CopiesofUFRpublishedintheNewspapers_10August2019 [29]
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  • 3_SE_Copiesofboardmeetingnoticepublishedinnewspaper_15Jan2020 [30]
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  • 3_SE_Copiesofboardmeetingnoticepublishedinnewspaper_10Oct2019 [31]
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  • SE_Copiesofboardmeetingnoticepublishedinnewspaper_26July2019 [32]
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  • SE_Copiesofboardmeetingnoticepublishedinnewspaper_4May2019 [33]
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  • SE_newspaper_results_18May2019 [34]
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  • SE_DisclosureofRelatedPartyTransaction_Reg23(9)_21Nov2019 [35]
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  • SE_DisclosureofRelatedPartyTransaction_Reg23(9)_12June2019 [36]
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  • KOEL Familiarisation Programme for Independent Directors dated 31 March 2020 [37]
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  • SE Intimation regarding Dividend Payment March 28 2020 [38]
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  • SE_Intimation regarding plant closure dated March 26, 2020
    [39]
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  • SE_Intimation regarding plant closure
    [40]
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  • SE_Outcome of Board Meeting 6 March 2020.pdf
    [41]
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  • SE_KMP for determining Material Events [43]
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  • SE_OutcomeofBoardMeeting_31Jan2020 [41]
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  • Intimation of incorporation of KMSPL [44]
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  • SE_Outcome of the Board Meeting 24 Oct 2019 [46]
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  • SE letter dated 1 August, 2019.pdf [47]
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  • Notice of candidature dated 17 May 2019.pdf [48]
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  • Disclosure under Regulation 30 of LODR dated 18 July 2019 [49]
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  • SE_Copies of IEPF Notices published in the newspaper 13 July 2019 [50]
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  • Disclosure under Regulation 30 of LODR dated 17 July 2019 [51]
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  • SE_Copies of IEPF Notices published in the newspaper_22May2019 [52]
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  • SE Outcome of the board meeting 17 May 2019 [53]
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  • SE Letter Commencement of Business by KCL [54]
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  • KOEL Familiarisation Programme for Independent Directors [55]
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  • SE Outcome of board meeting 2 April 2019 [56]
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  • SE Outcome of board meeting 25 Jan 2019 [57]
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  • SE Letter Update on NBFC KCL [58]
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  • SE Outcome of BM 26 October 2018 [59]
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  • SE Letter Appointment of Independent Director [60]
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  • SE Letter Investor Conference 20Aug2018 [61]
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  • SE - Intimation VineshkumarJairath 13July2018 [62]
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  • SE - copies of notices published in newspaper 14th July 2018 [63]
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  • SE - Outcome of the Board Meting - 18 May 2018 [64]
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  • SE - Outcome of the Board Meting - 5 May 2018 [65]
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  • SE - Outcome of the Board Meting - 31 March 2018 [66]
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  • SE - Outcome of the Board Meting - 14 February 2018 [67]
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  • SE - Outcome of the Board Meting - 31 January 2018 [68]
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  • SE - Outcome of the Board Meting - 19 January 2018 [69]
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  • SE - Copies of Postal Ballot Notice In Newspaper [70]
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  • SE - Outcome of the Board Meting - 26 December 2017 [71]
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  • SE - Outcome of the Board Meting - 19 January 2018 [72]
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  • Disclosure-under-Reg.30-14-September-2017 [73]
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  • SE letter dated 2 August 2017 [74]
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  • Disclosure under Reg. 30_21 June 2017 [75]
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  • Disclosure under Reg. 30_20 June 2017 [76]
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  • SE Letter_Outcome of Board Meeting_10 May 2017 [77]
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  • Notice of Candidature of Directors_2 May 2017 [78]
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  • SE_Outcome of the Board Meeting_Dividend [79]
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  • KOEL Familiarisation Programme for Independent Directors [80]
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  • SE Intimation Update – 21 December 2016 [81]
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  • Outcome of the Board Meeting_21 October 2016 [82]
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  • Notice of candidature of Directors (2016) [83]
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  • Intimation to Stock Exchange_Incorporation of Section 8 [84]
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  • Outcome of the Board Meeting_9 March 2016 [85]
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  • Contact details of KMPs for material event disclosure [86]
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  • Notice of candidature of Directors (2015) [87]
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  • Directors’ Familiarisation Programme - KOEL [88]
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  • Resignation of director [89]
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  • Terms of appointment of Independent Director [90]
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  • Notice of candidature of Directors (2014) [91]
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Source URL: http://koel.kirloskar.com/content/disclosures

Links:
[1] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_DisclosureofRelatedPartyTransaction_Reg23(9)_27Nov2020.pdf
[2] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_COVIDImpact_20Oct2020.pdf
[3] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_COVIDImpact_20Oct2020..pdf
[4] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/IntimationregradingAlterationofMOA_25Sept2020.pdf
[5] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SELetter_Updates.pdf
[6] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/Candidature Notice_AGM _28 Aug 2020.pdf
[7] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_30thJuly2020_BMResults.pdf
[8] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_Letter_30July2020.pdf
[9] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_COVIDImpact_9July2020.pdf
[10] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_DisclosureofRelatedPartyTransaction_Reg23(9)_8July2020.pdf
[11] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_OutcomeofBoardMeeting_19June2020_Other business.pdf
[12] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_IntimationregardingDividendPayment_12Jun2020.pdf
[13] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_IntimationregardingplantCommencement_8June2020.pdf
[14] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_IntimationregardingDividendPayment_2Jun2020.pdf
[15] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_IntimationregardingplantCommencement_1June2020.pdf
[16] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/LettertoSE_CopiesofIEPFNoticespublishedinNewspapers_28May2020.pdf
[17] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_COVIDImpact_27May2020.pdf
[18] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_IntimationregardingplantCommencement_18May2020.pdf
[19] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_IntimationregardingplantCommencement_15May2020.pdf
[20] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_IntimationregardingplantCommencement_9May2020.pdf
[21] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_IntimationregardingplantCommencement_4May2020.pdf
[22] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/Composition-of-Board-Committees-April2020.pdf
[23] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_IntimationregardingplantCommencement_28April2020.pdf
[24] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_IntimationregardingplantCommencement_27April2020.pdf
[25] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_IntimationregardingplantCommencement_22April2020.pdf
[26] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_Intimationregardingplantclosure_14April20.pdf
[27] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_Intimationregardingplantclosure_14April20.pdf<br />

[28] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_CopiesofUFRpublishedintheNewspapers_25Oct2019.pdf
[29] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_CopiesofUFRpublishedintheNewspapers_10August2019.pdf
[30] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/3_SE_Copiesofboardmeetingnoticepublishedinnewspaper_15Jan2020.pdf
[31] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/3_SE_Copiesofboardmeetingnoticepublishedinnewspaper_10Oct2019.pdf
[32] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_Copiesofboardmeetingnoticepublishedinnewspaper_26July2019.pdf
[33] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_Copiesofboardmeetingnoticepublishedinnewspaper_4May2019.pdf
[34] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_newspaper_results_18May2019.pdf
[35] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_DisclosureofRelatedPartyTransaction_Reg23(9)_21Nov2019.pdf
[36] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_DisclosureofRelatedPartyTransaction_Reg23(9)_12June2019.pdf
[37] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/KOEL Familiarisation Programme for Independent Directors_31 March 2020.pdf
[38] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_IntimationregardingDividendPayment_28Mar2020.pdf
[39] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_Intimationregardingplantclosure_26March2020.pdf
[40] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_Intimation regarding plant closure.pdf
[41] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_OutcomeofBoardMeeting_31Jan2020.pdf
[42] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_Outcome of Board Meeting_6 March 2020.pdf
[43] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2020/SE_KMP for determining Material Events.pdf
[44] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2019/SE_IntimationofincorporationofKMSPL_27Jan2020.pdf
[45] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2019/ SE_IntimationofincorporationofKMSPL_27Jan2020.pdf
[46] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2019/SE_Outcomeoftheboardmeeting_24Oct2019.pdf
[47] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2019/SEletter_1August2019.pdf
[48] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2019/Notice of candidature_17 May 2019.pdf
[49] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2019/Disclosure under Regulation 30 of LODR_18 July 2019.pdf
[50] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2019/SE_Copies of Notices published in Newspapers_13 July 2019.pdf
[51] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2019/Disclosure under Regulation 30 of LODR_17 July 2019.pdf
[52] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2019/SE_CopiesofIEPFNoticespublishedinthenewspaper_22May2019.pdf
[53] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2019/SE_Outcomeoftheboardmeeting_17May2019.pdf
[54] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2019/SELetter_CommencementofBusinessbyKCL.pdf
[55] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2019/KOEL Familiarisation Programme for Independent Directors.pdf
[56] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2019/SE_OutcomeofBM2April2019.pdf
[57] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2019/SE_Outcomeofboardmeeting_25Jan2019.pdf
[58] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2018/SEletter_updateonNBFC_KCL.pdf
[59] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2018/SE_Outcome of BM_26 October 2018.pdf
[60] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2018/SELetter_appointmentofindependentdirector_12092018.pdf
[61] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2018/SE_Letter_Investorconference_20Aug2018.pdf
[62] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2018/SE_Intimation_VineshkumarJairath_13July2018.pdf
[63] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2018/SE_copiesofnoticepublishedinnewspaper14072018.pdf
[64] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2018/SE_OutcomeBM_180518.pdf
[65] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2018/SEletterincorporationofKCL5may18.pdf
[66] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2018/KOEL-Familiarisation-Programme-for-Independent-Directors.pdf
[67] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2018/SELetter_Reg30_AlterartionofMOA_14Feb2018.pdf
[68] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2018/SE_Copiesofpostalballotresultinnewspaper.pdf
[69] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/2018/SE_Outcomeoftheboardmeeting-19Jan2018.pdf
[70] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/SE_Copiesofpostalballotnoticeinnewspaper.pdf
[71] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/SE_PostalBallotNotice_26Dec2017.pdf
[72] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/SE-Outcomeofboardmeeting-11Dec2017.pdf
[73] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/Disclosure-under-Reg.-30-14-September-2017.pdf
[74] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/SE-letter-dated-2-August-2017.pdf
[75] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/SEReg30dated21Jun17.pdf
[76] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/SEReg30dated20Jun17.pdf
[77] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/SE Letter_Outcome of Board Meeting_10 May 2017.pdf
[78] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/Notice-of-Candidature-of-Directors-2017.pdf
[79] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/SE_Outcome of the Board Meeting_Dividend.pdf
[80] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/KOEL-Familiarisation-Programme-for-Independent-Directors.pdf
[81] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/KOELSLKirloskarUpdate21Dec2016.pdf
[82] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/OutcomeofBoardMeeting21October2016.pdf
[83] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/Notice of Candidature of Directors_2016.pdf
[84] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/Intimation-to-Stock-Exchange.pdf
[85] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/Outcome-of-the-Board-Meeting_9 Mar-2016.pdf
[86] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/Contact_details_of_KMPs_for_disclosure_of_material_event.pdf
[87] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/Notice_of_Candidature_of_Director_2015.pdf
[88] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/Directors-Familiarisation-Programme-KOEL.pdf
[89] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/Resignation_by_director.pdf
[90] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/Terms_of_appointment_of_Independent_Director.pdf
[91] http://koel.kirloskar.com/sites/koel.kirloskar.com/pdfs/Notice_of_Candidature_of_Director_2014.pdf