KIRLOSOIL

Kirloskar Oil Engines Limited has informed the Exchange that : "Pursuant to the Scheme of Arrangement between Kirloskar Oil Engines Limited (Demerged Company) and Kirloskar Engine India Limited (Resulting Company) as approved by the shareholders and Hon'ble High Court of Judicature at Bombay by its order dated 31 July 2009 read with order dated 19 March 2010, the Committee of Board of Directors of the Company on 30 March 2010 approved issue of 97,08,650 equity share of Rs.10/- each of the Company aggregating to Rs. 9,70,86,500/- on account of reduction and consolidation against Subscribed 19,4

Kirloskar Industries Limited has submitted to the Exchange a copy of option letters sent to the Shareholders of the Company in respect of issue of shares pursuant to the Scheme of Arrangement between Kirloskar Oil Engines Limited and Kirloskar Engines India Limited. 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_SchemefAmalgam.zip target=NEW> For more details click here.</a>

Kirloskar Oil Engines Ltd. has informed the Exchange that (1) Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Kirloskar Oil Engines Limited (Demerged Company) and Kirloskar Engines India Limited (Resulting Company) on July 31, 2009 and also an amendment to the Scheme of Arrangement on March 19, 2010. Appointed Date is April 01, 2009 and the Effective Date as per the Scheme is March 31, 2010. The Board of Directors of the Company have noted the same in its meeting held on March 30, 2010. (2) (a) The services of Mr. Gautam A. Kulkarni, Joint Managing Dir

Kirloskar Oil Engines Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on March 09, 2010 considered and reviewed circumstances and decided to amend certain clauses of the Scheme of Arrangement between Kirloskar Oil Engines Ltd. (KOEL) and Kirloskar Engines India Ltd (KEIL) already sanctioned and also decided to make necessary application to take further directions from High Court so that the Scheme of Arrangement is implemented in the current financial year. The copy of Board Resolution shall be available on the NSE website (http://www.nseindia.com)

Kirloskar Oil Engines Ltd. has informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved Scheme of arrangement between the Company and Kirloskar Engines India Limited on July 31, 2009. The final order is awaited.

Kirloskar Oil Engines Ltd. has informed the Exchange that "Pursuant to order dated April 24, 2009 passed by Hon'ble High Court of Judicature at Bombay a meeting of Equity Shareholders of the Company will be held on June 13, 2009 for the purpose of considering and if thought fit, approving, with or without modifications, the Scheme of Arrangement proposed to be made between the Company and Kirloskar Engines April 24, 2009".

Kirloskar Oil Engines Ltd. has informed the Exchange that at the meeting of the Board of Directors held on March 28, 2009 the Board has approved the Scheme of Arrangement between the Company (proposed Demerged Company) and Kirloskar Engines India Limited (proposed Resulting Company) for demerger of Engine and Auto Component business of the Company into Kirloskar Engines India Limited under Section 391 to 394 and other relevant Sections of the Companies Act, 1956 subject to the approval of the Stock Exchanges, Company's shareholders and Hon'ble High Court of Mumbai and the necessary approvals u

Kirloskar Oil Engines Ltd. has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 21, 2009) the Board has deliberated on a proposed scheme of arrangement to facilitate separating the core business and investments of the Company and has constituted a committee of directors to examine and suggest the future course of action.

Kirloskar Oil Engines Ltd. has informed the Exchange that the aggregate shareholding of the Company in Cummins India Ltd. was 63,74,448 equity shares. On August 12, 2005, out of 63,74,488 equity shares the Company sold 63,74,000 equity shares of Rs.2 each.