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Kirloskar Oil Engines has informed that the 12th Annual General Meeting ('AGM') of the Members of Kirloskar Oil Engines ('the Company') will be held on Thursday, 12th August 2021, at 11.30 am (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') facility. The Notice of said AGM along with the Annual Report for Financial Year 2020-21 will be sent to the Members in due course, by the permitted modes. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 6th August 2021 to Thursday, 12th August 2021, for the purpose of AGM and for declaration of Dividend for the Financial Year 2020-21. The Company is pleased to provide to the Members e-voting facility through National Securities Depository Limited (NSDL) to exercise the right to vote on resolutions to be considered at the AGM and the business may be transacted through e-voting facility pursuant to the provisions of Companies Act 2013 including rules thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Cut-off date has been fixed as Thursday, 5th August 2021, for determining eligibility of Members to vote on the resolutions set out in the Notice of the AGM by remote e-voting or by e-voting at the AGM and to attend the AGM. The remote e-voting period commences on Monday, 9th August 2021 at 9.00 am (IST) and ends on Wednesday, 11th August 2021 at 5.00 pm. (IST).

The above information is a part of company’s filings submitted to BSE.

Kirloskar Oil Eng Share Price

1616.95 2.05 (0.13%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
BHEL 316.70
Thermax 4141.20
Kirloskar Oil Eng 1616.95
Skipper 433.50
GMM Pfaudler 931.05
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