KIRLOSOIL

Kirloskar Oil Engines Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 18, 2009. 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/KOEL_PAGM_05082009.zip target=NEW> For more details click here.</a>

Kirloskar Oil Engines Ltd. has informed the Exchange that the following business was transacted at the Annual General Meeting of the Company held on July 18, 2009 : (1) Declaration of Final Dividend at the rate of 50% for the year 2008-09 as recommended by the Board. (2) Re-appointment of Mr. Vikram Kirloskar, Mr. Sanjay C. Kirloskar, Mr. U. V. Rao and Dr. Naushad Forbes, Directors retiring by rotation, as Directors of the Company. (3) Re-appintment of M/s. Dalal and Shah as Statutory Auditors of the Company. (4) Appointment of Mr. A.N. Alawani, Mr. M. Lakshminarayan and Mr. Nihal Kulkarni as

Kirloskar Oil Engines Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Kirloskar Engines India Limited (KEIL) scheduled to be held on July 18, 2009. 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/kirloskar_EGM_16072009.zip target=NEW> For more details click here.</a>

Kirloskar Oil Engines Ltd. has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on July 17, 2008.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/KIRLOSOIL_PRO_17072008.zip target=NEW> For more details click here.</a>

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 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 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 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 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 submitted to the Exchange a copy of the proceeding of the AGM for the year 2004-05 held on July 15, 2005. 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 submitted the Exchange a copy of the Notice of the AGM of the Company to be held on July 15, 2005 . A copy of the Notice of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).