KIRLOSOIL

Kirloskar Oil Engines Ltd. has informed the Exchange that:"Hon'ble High Court of Judicature at Bombay has approved amendment to the Scheme of arrangement between the Company and Kirloskar Engines India Limited on 19 March 2010. The final order is obtained".

Kirloskar Oil Engines Ltd. has informed the Exchange that the Company has disposed off their entire shares in the Joint Venture Companies to Kirloskar Systems Ltd. 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_updates_27112009.zip target=NEW> For more details click here.</a>

Kirloskar Oil Engines Ltd. has informed the Exchange that the Company will be selling its entire shareholding in the following joint venture companies to Kirlosakar Systems Ltd. for a total consideration of approximately Rs. 250 crores (subject to such approvals as may be necessary, including that of the shareholders of Kirloskar Systems Limited under Section 372A of the Companies Act, 1956) and will be exiting the respective joint venture agreements. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extr

Kirloskar Oil Engines Ltd. has submitted to the Exchange the abstract regarding revision in salary of Mr. R. R. Deshpande, Executive Director, sent to 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/Kirloskar_updates_19052009.zip target=NEW> For more details click here.</a>

Kirloskar Oil Engines Ltd. has informed the Exchange that "Pursuant to order dated 24 April, 2009 passed by Hon'ble High Court of Judicature at Bombay the meeting of Equity Shareholders and Unsecured Creditors of Kirloskar Engines India Limited for the purpose of considering and if thought fit, approving, with or without modifications, the Scheme of Arrangement between Kirloskar Oil Engines Limited and Kirloskar Engines India Limited is dispensed with in view of the consents being obtained from all the Equity Shareholders & Unsecured Creditors".

Kirloskar Oil Engines Ltd. has informed the Exchange that: "The Board of Directors of Company in its meeting held on 21 January 2009 has constituted a Committee of Independent Directors to examine the merits of reorganizing the various businesses and investments of the Company, including by way of restructuring and / or demerger 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, and the shareholders of the Company, the hive off of the Valves Division of its Auto Components Business located at (1) MIDC, Ahmednagar (the Export Oriented Unit) and (2) MIDC, Nashik, to Eaton Industrial Systems Pvt. Ltd. has been completed on 31 July 2008 and the Company has received a consideration of Rs. 888 million on the completion (after deducting Rs. 12 million from the consideration price of Rs. 900 million, on account of unfunded pension liabil

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>