KIRLOSOIL

Kirloskar Oil Engines Ltd. has submitted to the Exchange a copy of the notice published in news paper on June 11, 2008 for declaration of result of postal ballot. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Kiroil_PBNot_12062008.zip target=NEW> For more details click here.</a>

Kirloskar Oil Engines Ltd. has informed the Exchange that :- " The Members of Kirloskar Oil Engines Limited have, by way of Postal Ballot with requisite majority, approved the sale of the Valves Division of the Company situated at (1) MIDC, Nashik, and (2) MIDC, Ahmednagar (the Export Oriented Unit) to Eaton Industrial Systems Private Limited. Mr. Atul Kirloskar, Chairman and Managing Director declared the result of the postal ballot, on June 10, 2008".

Kirloskar Oil Engines Ltd. has informed the Exchange that the Board of Directors of the Company has recommended a Final Dividend @ 50 % i.e. Re.1 per share for the year ended March 31, 2008, in their meeting held on April 23, 2008. Hence, it is proposed to distribute an amount aggregating to Rs. 194,172,380 by way of dividend. Further the Company has informed the Exchange that the dividend, if declared by the members of the Company in the Annual General Meeting of the Company to be held on July 17, 2008, shall be paid through Electronic Clearance System (ECS) or vide dividend warrants, as the

Kirloskar Oil Engines Ltd. has submitted to the Exchange a copy of the abstract regarding reappointment and remuneration of both Mr. Atul C. Kirloskar as Managing Director and Mr. Gautam A. Kulkarni as Joint Managing Director, sent ot the shareholders pursuant to Section 302 of the Companies Act, 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KirloskarOil_abs_15052008.zip target=NEW> For more details click here.</a>

Kirloskar Oil Engines Ltd. has informed the Exchange that as per Section 192A of the Companies Act, 1956, read with the Companies ( Passing of the Resolution by Postal Ballot) Rules 2001, consent of the shareholders for the following resolution is required to be obtained by means of voting by Postal Ballot: (1) Ordinary Resolution according consent to the Board of Directors of the Company, in terms of Section 293(1) (a) of the Companies Act, 1956 to convey, transfer, assign, deliver or otherwise, dispose of the whole or substantially the whole of the undertaking of the company comprising of Va

Kirloskar Oil Engines Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 07, 2008 to July 17, 2008 (both days inclusive) for the purpose of declaration of Final Dividend at the Annual General Meeting of the Company.

Kirloskar Oil Engines Ltd. has informed the Exchange that: "In pursuance of the approval accorded by the Board of Directors of the Company, the Company has entered into a slump sale agreement (the "Agreement") dated 29 April 2008 with Eaton Industrial Systems Private Limited, Pune (as the Purchaser) and Eaton Corporation, U.S.A (as the Guarantor), to hive off of the Valves Division of its Auto Components Business located at (1) MIDC, Henagar (the Export Oriented Unit) and (2) MIDC, Nashik, for a consideration not exceeding Rs. 900 million. The Agreement is subject to approval of the shareholde

Kirloskar Oil Engines Ltd. has informed the Exchange that : 1) Mr. Atul C. Kirloskar, Managing Director, whose term is set to expire on September 30 2008, was re-appointed as Managing Director for a period of 5 years with effect from October 1, 2008. The re-appointment is subject to the approval of the members in the Annual General Meeting. 2) Mr. Gautam A. Kulkarni, Joint Managing Director, whose term is set to expire on August 19, 2008, was re-appointed as Joint Managing Director for a period of 5 years with effect from August 20, 2008. The re-appointment is subject to the approval of the Me

Kirloskar Oil Engines Ltd. has informed the Exchange that the Board of Directors at its meeting held on April 23, 2008 have recommended final dividend, subject to the approval of the Members in the Annual General Meeting, @ 50% on the Equity Shares of the Company for the year 2007-08 i.e. Re.1 per Equity Share of Rs. 2 each, and shall be paid through Electronic Clearing System (ECS) or vide our dividend warrant, as the case may be. This is in addition to the Interim Dividend @ 50% declared at the Board Meeting held on January 18, 2008.

Kirloskar Systems Limited has informed the Exchange that they propose to acquire 3432000 equity shares aggregating to 1.77% of the shares/voting rights of Kirloskar Oil Engines Limited from Better Value Holdings Pvt. Ltd. The mode of proposed acquisition is by way of interse transfer of shares amongst group through stock exchange and the date of proposed acquisition is on or after March 26, 2008. The proposed acquisition price is Market price as on the proposed date of acquisition. The shareholding of Kirloskar Systems Limited after the proposed acquisition would be 16772000 shares aggregating

Kirloskar Systems Limited has informed the Exchange that they propose to acquire 51,000 equity shares aggregating to 0.03% of the shares/voting rights of Kirloskar Oil Engines Limited from Mahila Udyog Limited. The mode of proposed acquisition is by way of Interse transfer of shares amongst group through stock exchange and the date of proposed acquisition is on or after March 18, 2008. The proposed acquisition price is Market price as on the proposed date of acquisition. The shareholding of Kirloskar Systems Limited after the proposed acquisition would be 13391000 shares aggregating to 6.90% o

Kirloskar Oil Engines Ltd. has informed the Exchange that at the Board of Directors in its meeting held on January 18, 2008 have declared an Interim Dividend @ 50% on the Equity Shares of the Company for the year 2007-08 i.e Rs.1 per Equity Share of Rs.2 each. Further the Record Date for interim dividend will be February 04, 2008 and the date of the payment of the Interim Dividend will be February 15, 2008.

Kirloskar Oil Engines Ltd. has informed the Exchange that "The Company is in the process of setting up operations in Silvassa, for manufacture of Internal Combustion Engines and Diesel Generating Sets. The operations from Silvassa plant are expected to commence from December 2007".

Kirloskar Oil Engines Ltd. has informed the Exchange regarding a press release dated October 19, 2007, with respect to Unaudited Financial Results for the Quarter and half year ended September 30, 2007. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KirloskarOil_PR_19102007.zip target=NEW> For more details click here.</a>

Kirloskar Oil Engines Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on October 18, 2007 has decided to study various restructuring options for its auto components division with a view to position itself better in the business.

Kirloskar Oil Engines Ltd. has informed the Exchange that the Board of directors have fixed October 27, 2007 as the Record Date for the issue of bonus shares to the shareholders of the Company. Further the Company has submitted a copy of proceedings of the Extraordinary General Meeting of the Company held on September 12, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KirloskarOil_RD_EGM.zip target=NEW> For more details cli

Kirloskar Oil Engines Ltd. has informed the Exchange that the Company's Registrars and Share Transfer agent viz. Intime Spectrum Registry Limited has shifted operations in respect of the Company from its Mumbai office to Pune branch, at the following address: Intime Spectrum Registry Limited, Block No. 202, Akshay Complex, Off Dhole Patil Road, Near Ganesh Temple, Pune -411001.

Kirloskar Oil Engines Ltd. has submitted to the Exchange a copy of the notice of Extraordinary General Meeting. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KirloskarOil_Not_21082007.zip target=NEW> For more details click here.</a>

Kirloskar Oil Engines Ltd. has informed the Exchange regarding the Proceedings of the Annual General Meeting held on July 19, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Kirloskaroil_AGM_24072007.zip target=NEW> For more details click here.</a>

Kirloskar Oil Engines Ltd. has informed the Exchange regarding a Press Release dated July 19, 2007 titled "Kirloskar adds 1500 rpm, 2.4 to 3.6 MW Diesel and Gas Generating Sets to Kirloskar Green genset range". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/kirloskar_PR_240707.zip target=NEW> For more details click here.</a>

Kirloskar Oil Engines Ltd. has informed the Exchange that the Board of Directors at its meeting held on July 19, 2007 have approved the shifting of operations from Phursungi to Rajkot, for the manufacture of Small Engines. Further, the Company has entered into a Technology Licence Agreement with Waukesha Engines, a business unit of Dresser Inc. USA for the manufacture and world-wide sale of diesel engines based generating sets. At a future date, the Company will also build and sell gaseous-fuelled engine based generating sets in India. The range of Diesel and Gas generating sets will be 2.4 to

Kirloskar Oil Engines Ltd. has informed the Exchange that the Board of directors, in its meeting held on July 19, 2007 approved the issue of bonus shares to the shareholders of the Company, in the ratio of one (1) equity share of Rs.2 each, for every one (1) equity share of Rs.2 each held by the shareholders, subject to the approval of the shareholders, in general meeting to be convened for the same.

Kirloskar Oil Engines Ltd. has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from July 07, 2007 to July 19, 2007, (both days inclusive) for the purpose of declaration of Final Dividend at the Annual General Meeting of the Company. The final dividend, if declared by the members of the Company in its Annual General Meeting to be held on July 19, 2007, shall be paid on July 25, 2007.

Kirloskar Oil Engines Ltd. has submitted to the Exchange a copy the abstract regarding revision in salary of Mr. R. R. Deshpande, Director (Operations), sent to the shareholders pursuant to Section 302 of the Companiess Act, 1956. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/KirloskarOil_Abstract302.zip target=NEW> For more details click here.</a>

Kirloskar Oil Engines Ltd. had informed the Exchange that at the Board Meeting held on April 19, 2007 the Directors have declared final Dividend @ 100% on the Equity Shares of the Company for the Year 2006-07 i.e. Rs.2/- per Equity Share of Rs.2 each. The company has now informed the Exchange that: "Regarding Final Dividend, it was erroneously mentioned that 'the Board of Directors have declared Final Dividend @ 100%'. It should be read as 'the Board of Directors have recommended Final Dividend of 100%'".

Kirloskar Oil Engines Ltd. has informed the Exchange that: "Mr. D.R. Swar, Director (Corporate Services), ceased to be a Director with effect from the close of working hours on 19 April 2007".

Kirloskar Oil Engines Ltd. has informed the Exchange that at the Board Meeting held on April 19, 2007 the Directors have declared final Dividend @ 100% on the Equity Shares of the Company for the Year 2006-07 i.e. Rs.2/- per Equity Share of Rs.2 each.This is in addition to an Interim Dividend of 100% declared at the Board Meeting held on January 17, 2007.

Kirloskar Oil Engines Ltd. has informed the Exchange that "On 26 March 2007, the Company has signed a Memorandum of Understanding (MoU) with the Government of Maharashtra (GOM) for its proposed project at Kagal, for manufacture of engines and generating sets". A copy of the press release dated March 27, 2007, titled "Kirloskar Oil Engines Ltd. inks MoU with Government of Maharashtra" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KirloskarOil_MOU_2

Jyotsna G. Kulkarni has informed the Exchange that she propose to acquire 1,71,500 equity shares aggregating to 0.18% of the shares/voting rights of Kirloskar Oil Engines Limited from Neeta A. Kulkarni. The mode of proposed acquisition is by way of interse transfer of shares amongst group and the date of proposed acquisition is April 02, 2007. The proposed acquisition price per share is as per market price as on the date of acquisition. The shareholding of Jyotsna G. Kulkarni after the proposed acquisition would be 1,71,500 shares aggregating to 0.18% of the shares/voting rights of Kirloskar O

Achyut & Neeta Holdings & Finance Pvt. Ltd. has informed the Exchange that they propose to acquire 79,000 equity shares aggregating to 0.081% of the shares/voting rights of Kirloskar Oil Engines Limited under inter se transfer of shares amongst group from Neeta A. Kulkarni. The mode of proposed acquisition is by way of inter-se transfer and the date of proposed acquisition is March 23, 2007. The proposed acquisition price per share is as per Market Price. The shareholding of Achyut & Neeta Holdings & Finance Pvt. Ltd. after the proposed acquisition is 79,000 shares aggregating to 0.081% of the

Kirloskar Oil Engines Ltd. has informed the Exchange that "the Company has issued Secured Non-Convertible Debentures of Rs. 100 Crores on private placement basis, with a maturity period of less than 89 days from the date of issue".

Kirloskar Oil Engines Ltd. has informed the Exchange that the following :- "(i) The un-audited financial results of the Company for the quarter and nine months ended 31 December, 2006 were taken on record by the Board of Directors in its meeting held on 17 January 2007. (ii) Vide its letter dated 8 January, 2007, the Life Insurance Corporation of India has withdrawn its representative, Mr. V. K. Bajhal, from the Board of Directors of the Company with immediate effect Mr. V. K. Bajhal has been co-opted on the Board of Directors of the Company as an additional director with effect for 17 January

Kirloskar Oil Engines Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on January 17, 2007 have declared an Interim Dividend @ 100% on the Equity Shares of the Company for the year 2006-07 i.e. Rs. 2 per Equity Share of Rs.2 each, and shall be paid through Electronic Clearing System (ECS) or vide dividend warrant, as the case may be. The Record Date for Interim Dividend will be February 02, 2007. The date of payment of Interim Dividend will be February 14, 2007.

Kirloskar Oil Engines Ltd. has informed the Exchange that: "On 22 December 2006, a Slump Sale Agreement was executed with Kirloskar Ferrous Industries Limited for giving effect to the sale of Castings Division of the Company to Kirloskar Ferrous Industries Limited with effect from 1 January 2007 as a going concern for a total consideration of Rs. 21 Crores".

Kirloskar Oil Engines Ltd. has submitted to the Exchange a copy of the proceeding of the AGM for the year 2005-06 held on July 22, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Kirloskar Oil Engines Ltd. has informed the Exchange that the members of Kirloskar Oil Engines Limited have, by way of Postal Ballot with requisite majority, approved the sale of the Castings Division of the Company situated at Shivashahi, Solapur, to Kirloskar Ferrous Industries Limited, for a total consideration of Rs.21 crores. Mr. Atul Kirloskar, Chariman and Managing Director declared the result of the postal ballot, on July 31, 2006.

Kirloskar Oil Engines Ltd. has informed the Exchange that at the meeting of the Board Directors of the Company held on July 22,2006, 1) Dr. Naushad Forbes was appointed as Director with effect from July 22,2006, in casual vacancy caused by the demise of Air Marshal Y.V.Malse. 2) The Board of Directors approved the setting up of a new plant at Kagal in the Kolhapur District, for the manufacture of diesel engines and generating sets. The investment in the new plant is approximately Rs. 400 crores. 3) The Company is in the process of setting up of an Export Oriented Unit (EOU) at Ahmednagar, for

Kirloskar Oil Engines Ltd. has informed the Exchange that the shareholders of the Company in their meeting held on July 22, 2006, passed all the resolutions contained in the Notice of the Annual General Meeting dated April 19, 2006, including the following resolutions: (i) Declaration of final dividend at the rate of 100% for the year 2005-06 as recommended by the Board, to be paid to those eligible Members, whose names appear on the Company's Register of Members. (ii) Reappointment of Mr. Rahul C. Kirloskar, Mr. P.G. Pawar, Mr. D.R. Swar and Mr. Vikaram S. Kirloskar, Directors retiring by rot

Kirloskar Oil Engines Ltd. has submitted to the Exchange the copy of the Notice published in Newspaper confirming dispatch of Notices under Section 192A of the Companies Act, 1956, along with the postal ballot form and a self addressed reply envelope in relation to Ordinary Resolution under Section 293(1) (a) of the Companies Act, 1956 seeking member's consent to sale of its Castings division at Solapur as going concern. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate

Kirloskar Oil Engines Ltd. has informed the Exchange that the Board of Directors have approved the hive off of the Castings Division of the Company located at Shivashahi, Solapur, to Kirloskar Ferrous Industries Limited at a total consideration of Rs. 21 Crores. This decision is subject to the approval of the shareholders of the Company by way of postal ballot, and subject to such other approvals and consents as may be required for this purpose. The Board of Directors has also consented to the conduct of the postal ballot for approval of the shareholders for the aforesaid hive off, as per the

Kirloskar Oil Engines Ltd. has informed the Exchange that Air Marshal Y V Malse (Retd.) has ceased to be a director of the Company with effect from May 15, 2006 due to his sad demise.

Kirloskar Oil Engines Ltd. has informed the Exchange that the Company has received orders from shipyards for engines totalling to approximately Rs.250 crores.

Kirloskar Oil Engines Ltd. has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from July 15, 2006 to July 22, 2006, (both days inclusive) for the purpose of declaration of final dividend at the AGM. The final dividend, if declared by the members of the Company in AGM of the Company to be held on July 22, 2006, shall be paid on July 31, 2006.

Kirloskar Oil Engines Ltd. has submitted to the Exchange a copy of abstract sent to the shareholders of the Company, under section 302 of the Companies Act, 1956, regarding re-appointment of Mr. Rahul C. Kirloskar as Director (Exports). The copy of the same shall be available on NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Kirloskar Oil Engines Ltd. has informed the Exchange that at the Board meeting held on April 19, 2006, the Directors have recommended final dividend @ 100% (Rs.2 per share) on the equity shares of the Company for the Year 2005-06. This is in addition to the interim dividend of 100% declared at the Board Meeting held on January 30, 2006.

Kirloskar Oil Engines Ltd. has informed the Exchange that Ms. Aditi Chirmule, Assistant Company Secretary, was appointed as the Company Secretary with effect from April 19, 2006. Mr. Rahul Kirloskar, Director(Exports), whose terms is set to expire on June 04, 2006, was re-appointed as Director (Exports) for a period of 5 years with effect from June 05, 2006. The re-appointment is subject to the approval of the members in the AGM.

Kirloskar Oil Engines Ltd. has informed the Exchange that the company has purchased 77,000,000 equity shares of Rs.10/- each in Toyota Kirloskar Motor Private Limited(TKML) from Kirloskar Systems Limtied(KSL), representing the entire shareholding of KSL in TKML, a Joint Venture between the Kirloskar Group and Toyota Motor Corporation, Japan.

Kirloskar Oil Engines Ltd. has informed the Exchange that :- (1) Kirloskar Systems Limited has acquired 66,20,000 shares aggregating to 6.82% of the total paid up capital of Kirloskar Oil Engines Limited on March 07, 2006. The mode of acquisition is through Interse Transfer of shares and the shareholding of Kirloskar Systems Limited after the said acquisition is 66,70,000 shares aggregating to 6.87% of the total paid up capital of Kirloskar Oil Engines Limited. (2) Better Value Holdings Private Limited has sold 66,20,000 shares aggregating to 6.82% of the total paid up capital of Kirloskar Oil

Better Value Holdings Private Limited has informed the Exchange that they have sold 66,20,000 shares aggregating to 6.819% of the total paid up capital of Kirloskar Oil Engines Limited on March 07, 2006. The mode of sale is through Interse transfer of shares amongst Group through Stock Exchange - Regulation 3 (1) (e) (i) of SEBI (Substantial Acquisition of Shares and Takeovers Regulations, 1997) and the shareholding of Better Value Holdings Private Limited after the said sale is 64,70,800 shares aggregating to 6.665% of the total paid up capital of Kirloskar Oil Engines Limited.

Kirloskar Systems Limited has informed the Exchange that they have acquired 66,20,000 shares aggregating to 6.82% of the total paid up capital of Kirloskar Oil Engines Limited on March 07, 2006. The mode of acquisition is through Interse transfer of shares amongst Group through Stock Exchange - Regulation 3 (1) (e) (i) of SEBI (Substantial Acquisition of Shares and Takeovers Regulations, 1997) and the shareholding of Kirloskar Systems Limited after the said acquisition is 66,70,000 shares aggregating to 6.87% of the total paid up capital of Kirloskar Oil Engines Limited.