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Kirloskar Electric Company Ltd

BSE 533193 KECL INE134B01017

Industrials Capital Goods Electrical Equipment Other Electrical Equipment

Filing rhythm · 60 trading days

23 filings · 7 material · busiest 2026-07-21 and 2026-08-13

What it files

AGM / EGM5 Change in Management4 Newspaper Publication4 Board Outcome2 Board Meeting2 Results1 General1 Book Closure1

Filings

23 in the window

20 August 2026

Change in Management

Change in Management

Further to our previous communication please find enclosed herewith resignation letters of senior management personnel.

Company Update / Change in Management View filing →
14 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed herewith outcome of Annual General Meeting.

AGM/EGM / AGM View filing →
14 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find enclosed herewith voting results and scrutinizer's report of 79th AGM held on 13-08-2026.

AGM/EGM / AGM View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Please find enclosed copy of newspaper publication regarding Q1 2026-27 unaudited financials results.

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting

Please find enclosed herewith outcome of the board meeting.

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

Unaudited Financial Results For The Quarter Ended June 30, 2026.

Please find enclosed unaudited financial results for the quarter ended June 30, 2026.

Result / Financial Results View filing →
13 August 2026

AGM / EGM

Proceedings Of The 79Th Annual General Meeting.

Please find enclosed herewith proceedings of 79th Annual General Meeting held on August 13, 2026.

AGM/EGM / AGM View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for Prior Intimation Of Board Meeting.

Kirloskar Electric Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Prior Intimation ....

Board Meeting / Board Meeting View filing →
5 August 2026

Newspaper Publication

Newspaper Publication

Enclosed herewith copy of newspaper publication regarding corrigendum to notice of the AGM.

Company Update / Newspaper Publication View filing →
4 August 2026

AGM / EGM

Corrigendum To The Notice Of The 79Th Annual General Meeting.

Enclosed herewith corrigendum to the Notice of the 79th Annual General Meeting issued to the shareholders of the Company.

AGM/EGM / AGM View filing →
31 July 2026

Change in Management

Change in Management

Please find enclosed intimation regarding joining of Mr. Narasimhan K B as Vice President (Country Head) Sales and Marketing - OFT of the Company.

Company Update / Change in Management View filing →
31 July 2026

Change in Management

Change in Management

Please find enclosed intimation on change in Management.

Company Update / Change in Management View filing →
30 July 2026

General

Intimation Under Regulation 36(1)(B) Of The SEBI LODR Regulations.

Please find enclosed herewith letter providing web-link of the 79th Annual Report of the company for the financial year 2026-27 dispatched to those Members who have not registered there ....

Company Update / General View filing →
24 July 2026

Book Closure

Intimation Of Book Closure For The Purpose Of 79Th Annual General Meeting.

Please find enclosed Intimation of Book Closure for the purpose of 79th Annual General Meeting.

Corp. Action / Book Closure View filing →
22 July 2026

Newspaper Publication

Newspaper Publication

Please find enclosed herewith the copy of newspaper publications.

Company Update / Newspaper Publication View filing →
21 July 2026

AGM / EGM

Notice Of 79Th Annual General Meeting.

Enclosed herewith the Notice of 79th Annual General Meeting.

AGM/EGM / AGM View filing →
21 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Please find enclosed herewith 79th Annual Report of Kirloskar Electric Company Limited.

Others / Reg. 34 (1) Annual Report View filing →
21 July 2026

Newspaper Publication

Newspaper Publication

Please find enclosed herewith copy of newspaper publication.

Company Update / Newspaper Publication View filing →
16 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting

Outcome of the Board Meeting held on 16th July 2026.

Board Meeting / Outcome of Board Meeting View filing →
13 July 2026

Board Meeting

Board Meeting Intimation for Consider The Proposal For Fund Raising By Issuance Of Equity Shares Of The Company By Way Of Preferential Issue Or Any Other Methods And Other Matters.

Kirloskar Electric Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve The proposal for ....

Board Meeting / Board Meeting View filing →
9 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Enclosed copy of compliance certificate for the quarter ended July 30, 2026 from Company's RTA.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
1 July 2026

Change in Management

Change in Management

Appointment of Ms. Irene J Pereira as Vice President Human Resource Transformation.

Company Update / Change in Management View filing →
26 June 2026

Trading Window

Closure of Trading Window

This is to inform the trading window for dealing in the securities of the company will remain closed for Director, Promoter, Designated Employees, and Connected Persons with effect from ....

Insider Trading / SAST / Closure of Trading Window View filing →