KIRLOSOIL

Kirloskar Oil Engines Ltd. has informed the Exchange that the Board of Directors in its meeting held on January 21, 2010 have declared an Interim Dividend @ 75% on the Equity Shares of the Company for the Year 2009-10 i.e. Rs.1.50/- per Equity Share of Rs.2 each and shall be paid through Electronic Clearing System (ECS) or vide company's dividend warrant, as the case may be. Further, the Record Date for interim dividend will be February 04, 2010 and the date of the payment of the Interim Dividend will be February 16, 2010.

Kirloskar Oil Engines Ltd. has informed the Exchange that the Board of Directors at its meeting held on April 24, 2009 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 2008-09 i.e. Re.1 per Equity Share of Rs. 2 each, and shall be paid through Electronic Clearing System (ECS) or vide the company's dividend warrant, as the case may be.

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 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 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 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 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 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 at the meeting held on January 30, 2006 the Directors have declared an Interim Dividend @ 100% on the Equity Shares of the Company for the Year 2005-2006 i.e Rs.2 per Equity Shares of Rs. 2 each, and shall be paid through Electronic Clearing Systems (ECS) or vide dividend warrants, as the case may be. The date of the payment of Interim Dividend will be February 27, 2006.

Kirloskar Oil Engines Ltd. has informed the Exchange that the dividend of 75% as declared at the board meeting held on April 29, 2005, if declared by the members of the company in the AGM of the company to be held on July 15, 2005, shall be paid through Electronic Clearance System (ECS) or vide dividend warrants, as the case may be, on July 21, 2005.

Kirloskar Oil Engines Ltd. has informed the Exchange that at the Board Meeting held on April 29, 2005: 1) The Directors have recommended final dividend @ 75% on the Equity Shares of the Company for the year 2004-05. 2) The Register of Members and the Share Transfer Books of the Company will remain closed from July 5, 2005 to July 15, 2005, (both days inclusive) for the purpose of declaration of final dividend at the AGM. 3) The BODs has decided to introduce an Employee Stock Option Scheme (ESOP), which shall be in conformity with the relevant Securities and Exchange Board of India (SEBI) Regul

Kirloskar Oil Engines Ltd. has informed the Exchange that the interim dividend of 50% on the equity shares of the company i.e. Rs.5 per equity share of Rs.10 each,aggregating to Rs.9,70,86,190/-declared by the BOD at their meeting held on October 25,2004,shall be paid through Electronic Clearing System or vide dividend warrants,as the case may be,on November 20,2004.

Kirloskar Oil Engines Ltd. has informed the Exchange that at the Board Meeting held on October 25, 2004, the Directors have recommended interim dividend @50% on the equity shares of the company for the year 2004-05. The Record Date for Interim Dividend will be November 10, 2004.