KIRLOSOIL

Kirloskar Oil Engines Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from July 27, 2010 to July 28, 2010 (both days inclusive) for the purpose of the Annual General Meeting of the Company.

Kirloskar Oil Engines Ltd. has informed the Exchange that the Hon'ble High Court of Mumbai at its hearing held on July 31, 2009 approved the Scheme of Arrangement and on March 19, 2010 also approved the amended Scheme of Arrangement between Kirloskar Oil Engines Limited (KOEL) and Kirloskar Engines India Limited(KEIL) for demerger of Engine and Auto Components business of KOEL into KEIL and Reduction and Reorganisation of Share Capital of KOEL. Further, in its meeting held on March 30, 2010, the Board of Directors of KOEL has fixed the Record Date on April 22, 2010 for the purpose of reckoning

Kirloskar Oil Engines Ltd. has informed the Exchange that " 1) The Register of Members and Share Transfer Books of the Company will remain closed from July 08, 2009 to July 18, 2009,(both days inclusive) for the purpose of declaration of Final Dividend at the Annual General Meeting of the company. 2) The Board of Directors in its meeting held on April 24, 2009 have recommended final dividend @ 50% on the Equity Shares of the Company for the year 2008-09. The final dividend , if declared by the members of the company in its annual general meeting to be held on July 18, 2009 , shall be paid thro

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 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 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 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 informed the Exchange that the Company has fixed February 16, 2006 as the record date for the purpose of Interim dividend for the financial year 2005-2006.

Kirloskar Oil Engines Ltd. has informed the Exchange that the Company has fixed August 18, 2005 as the record date for the purpose of Sub-Division of equity share of Rs.10/- each fully paid-up into 5 equity shares of Rs. 2/- each fully paid-up.