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 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>

Members of the Exchange are hereby informed that the trading in equity shares of Kirloskar Oil Engines Ltd. shall be suspended w.e.f. April 21, 2010 (i.e. closing hours of trading on April 20, 2010) on account of Scheme of Arrangement.

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 pursuant to the Scheme of Arrangement between Kirloskar Oil Engines Ltd. and Kirloskar Engines India Ltd. as approved by the Hon'ble High Court of Judicature at Mumbai, the name of Kirloskar Oil Engines Ltd. has been changed to Kirloskar Industries Limited with effect from March 31, 2010.

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:"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 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 "The Company has entered into Memorandum of Understanding (MOU) with Axial Vector Energy Corporation ("AVEC") on 28 January 2010, to explore the possibility of co-operation in the Joint Development of Engines Program for mass production of internal combustion engines by using the technology of AVEC and the marketing, engineering and manufacturing expertise of the Company. The Company may form a Joint Venture Company for manufacturing and marketing of the said Engines subject to technical and financial feasibility and necessary approvals

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 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

Alpana Kirloskar has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997. The 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/kirlosoil_alpana001_14092009.zip target=NEW> For more details click here.</a>

Jyotsna G. Kulkarni has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997. The 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/kirlosoil_jyotsna001_14092009.zip target=NEW> For more details click here.</a>

Rahul C. Kirloskar has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997. The 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/kirlosoil_rahul_14092009.zip target=NEW> For more details click here.</a>

Arti A. Kirloskar has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997. The 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/kirlosoil_arti_14092009.zip target=NEW> For more details click here.</a>

Gautam A. Kulkarni has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997. The 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/kirlosoil_gautam_14092009.zip target=NEW> For more details click here.</a>

Atul C. Kirloskar has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997. The 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/kirlosoil_atul_14092009.zip target=NEW> For more details click here.</a>

Jyotsna G. Kulkarni has informed the Exchange that she proposes to acquire 43,02,027 equity shares representing 2.22% of the shares/voting rights of Kirloskar Oil Engines Limited from Better Value Holdings Pvt. Ltd. The mode of proposed acquisition is by way of Inter se transfer of shares amongst group through off market. The date of proposed acquisition is starting from September 19, 2009 till September 30, 2009 in one or more tranches and the acquisition price per share is Rs. 27.70 per share. The shareholding of Jyotsna G. Kulkarni after the proposed acquisition would be 46,45,027 equity sh

Alpana Kirloskar has informed the Exchange that she proposes to acquire 43,02,027 equity shares representing 2.22% of the shares/voting rights of Kirloskar Oil Engines Limited from Better Value Holdings Pvt. Ltd. The mode of proposed acquisition is by way of Inter se transfer of shares amongst group through off market. The date of proposed acquisition is starting from September 19, 2009 till September 30, 2009 in one or more tranches and the acquisition price per share is Rs. 27.70 per share. The shareholding of Alpana R. Kirloskar after the proposed acquisition would be 43,02,027 equity share

Arti A. Kirloskar has informed the Exchange that she proposes to acquire 43,02,028 equity shares representing 2.22% of the shares/voting rights of Kirloskar Oil Engines Limited from Better Value Holdings Pvt. Ltd. The mode of proposed acquisition is by way of Inter se transfer of shares amongst group through off market. The date of proposed acquisition is starting from September 19, 2009 till September 30, 2009 in one or more tranches and the acquisition price per share is Rs. 27.70 per share. The shareholding of Arti A. Kirloskar after the proposed acquisition would be 43,02,028 equity shares

Better Value Holdings Pvt. Ltd. has informed the Exchange that they propose to acquire 1,43,00,000 equity shares representing 7.37% of the shares/voting rights of Kirloskar Oil Engines Limited from Kirloskar Systems Ltd. The mode of proposed acquisition is by way of Inter se transfer of shares amongst group through stock exchange. The date of proposed acquisition is On or after September 14, 2009 and the acquisition price per share will be Market price as on the date of acquisition. The shareholding of Better Value Holdings Pvt. Ltd. after the proposed acquisition would be 2,68,09,482 equity s

Kirloskar Oil Engines Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/KIRLOSOIL_LR_07082009.zip target=NEW> For more details click here.</a>

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 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 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 submitted to the Exchange a copy of the minutes of Statutory Meeting of Kirloskar Engines India Limited (KEIL) held on June 02, 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_minofstatutory_07072009.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 the newspaper on June 30, 2009, in respect of Notice of Petition under Sections 391 to 394 of the Companies Act, 1956 for sanction of an arrangement embodied in the Scheme of Arrangement between Kirloskar Oil Engines Limited and Kirloskar Engines India Limited. A copy of the notice 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_notice_03072009.zip targ

Kirloskar Oil Engines Ltd. has informed the Exchange that pursuant to the directions of the High Court of Judicature at Bombay a meeting of the Equity Shareholders of the Company was held on June 13, 2009 for considering and approving arrangement embodied in the Scheme of Arrangement between Kirloskar Oil Engines Limited, the Demerged/Applicant Company and Kirloskar Engines India Limited, the Resulting Company.At the said meeting a poll was conducted for considering and approving the resolutions mentioned in the notice convening the meeting. Further the company has informed that, at the above

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 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 by an Order made on April 24, 2009 in the Kirloskar Oil Engines Limited, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Kirloskar Oil Engines Limited be convened and held on June 13, 2009 for the purpose of considering, and, if thought fit, approving with or without modification(s), the proposed Scheme of Arrangement between Kirloskar Oil Engines Limited and Kirloskar Engines India Limited. A copy of the notice of the said meeting shall be available on the NSE website (http:/

Kirloskar Oil Engines Ltd. has submitted to the Exchange copy of Notice of Statutory Meeting of Kirloskar Engines India Limited (Company) sent to the shareholders of Company. 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/kirlosoil_NOT_15052009.zip target=NEW> For more details click here.</a>

Kirloskar Oil Engines Ltd. has informed the Exchange that "A meeting of the Board of Directors of Kirloskar Engines India Limited will be held on May 11, 2009 for inter alia, considering statutory report and convening statutory meeting of the shareholders of the Company".

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 "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 submitted to the Exchange Regulation 13(2) and (6) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 containing the details of shares held by relatives of Mr. Nihal Kulkarni, Director of the Company. 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_Reg_27042009.zip target=NEW> For more details click here.</a>

Kirloskar Oil Engines Ltd. has informed the Exchange that (1) Mr. M. Lakshminarayan was appointed as additional director (Independent Director) with effect from April 24, 2009. (2) Mr. Nihal Kulkarni was appointed as additional director (Non Independent Director) with effect from April 24, 2009.

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 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 submitted to the Exchange a copy of disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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_Pledge_09022009.zip target=NEW> For more details click here.</a>

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: "Mr. A.N. Alawani was appointed as additional director (Independent Director) with effect from 21 January 2009".

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 the name of the Registrars and Share Transfer agent viz., 'Intime Spectrum Registry Limited' has changed to 'Link Intime India Private Limited'.

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 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 proceedings of the Meeting held on June 10, 2008 for recording the results of Postal Ballot. The 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_Proc_24062008.zip target=NEW> For more details click here.</a>