Kirloskar Electric Company share news, announcements and annual reports

NSE: KECLBSE: 533193Electrical EquipmentSmall Cap

Kirloskar Electric Company Limited · Face value ₹10 · Listed Mar 2010 on NSE, Apr 2010 on BSE

₹106.29₹2.75 (2.66%)BSE ₹106.80

Share price at the NSE close on 2 Nov 2026. Previous close ₹103.54.

2 Nov: open ₹104.40, high ₹108.00, low ₹104.40

52-week range of traded prices to 2 Nov 2026

₹75.47Low, 27 Jan 2026₹155.00High, 6 Aug 2026

Next results date: the board meets on 6 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹743 Cr1,708th largest listed
P/E: Earlier quarters restated in the year
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROCE: 10.3%
Debt to equity: 0.76
Volume, NSE: 98,372

Kirloskar Electric Company share news and announcements

595 announcements, routine notices left out, newest first. Page 9 of 12.

Sep 2017
- 8 Sep · Results
  Financial results for the period ended June 30, 2017.
- 1 Sep · Board meeting
  To consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter ended June 30, 2017.
Aug 2017
- 29 Aug · Corporate action
  Company has fixed Book Closure from September 15, 2017 to September 21, 2017(both days inclusive) for the purpose of annual general meeting to be held on September 21, 2017
- 10 Aug · Board meeting
  Outcome of Board Meeting held on August 10, 2017.The following decisions were taken at the meeting of the Board of directors of the company held today:1. In terms of regulation 30 (5) of SEBI (LODR) Regulations, 2015, Mr. Anand B Hunnur, Managing Director, is authorised to determine the materiality of event or information and for the purpose of making disclosures to the stock exchanges. For the purpose of only making disclosures to the stock exchanges, Mr. Anand B Hunnur may empower Mr. Chinmoy Patnaik, Associate Vice President - Legal & Company Secretary, to communicate the same to the exchanges; 2. The Ind- AS compliant unaudited financial results of the company for the quarter ended June 30, 2017 will be published within the extended time allowed by SEBI vide circular dated July 05, 2016;3. Mr. Vijay R Kirloskar is, subject to the approval of the shareholders, reappointed as Executive Chairman of the company effective from August 12, 2017 for a period of three (3) years. Brief Profile:Mr. Vijay R Kirloskar is MS in Management Science and Engineering from Worcester Polytechnic Institute, Worcester, MA, USA. He joined the services of the company in the year 1978 as Manager-Production. Later in the year 1982 he was appointed as President. He took up the office of Managing Director of the company w.e.f. 17th August, 1985. He has held various important positions within the industry. He was the Vice President of CII for the year 1998. Mr. Vijay R. Kirloskar is the promoter and is not related to any director except Mrs. Meena Kirloskar, director, who is the spouse of Mr. Kirloskar. He has been playing a significant role in the conduct of the overall business affairs of the company. 4. M/s Ashok Kumar, Prabhashankar and Co, chartered accountants, (FRN no. 4982S) are, subject to the approval of the shareholders, appointed as statutory auditors of the company to hold office from the conclusion of the 70th annual general meeting upto the conclusion of the 72nd annual general meeting. The term of M/s B.K. Ramadhyani & Co. LLP, chartered accountants, as auditors of the company would come to end at the 70th annual general company in terms of the provisions of Section 139 of the Companies Act, 2013.Brief Profile:M/s Ashok Kumar, Prabhashankar and Co, chartered accountants, was established in the year 1991 and is in the field of audit for about 39 years. The firm comprises of five partners and offers range of professional services which include, among others, statutory audit, accounting, tax audits, direct and indirect taxation, internal audits, business valuations, due diligence for mergers and acquisitions etc. The firm has three offices in Bengaluru and has both corporate and non corporate clients, which include listed companies.5. Board further took note of the resignation of Mr. Soumendra Kumar Mahapatra as chief financial officer of the company and he will be relieved from his position from the closing hours of August 12, 2017. 6. Consequent to the above, Mr. Sanjeev Kumar S., Dy. chief financial officer, was appointed as the chief financial officer of the company with immediate effective;Brief Profile:Mr. Sanjeev Kumar S. is a graduate in commerce and Masters in Business Administration (MBA) in finance from Bangalore University. He has about 32 years of post qualification experience and has worked extensively in the areas of finance. He has worked in the finance department of the company for more than 24 years. Prior to his joining this company, he had worked with companies like Karnataka Oil Seeds Growers Federation Limited, Bengaluru, and ROGCSU Limited, Hospet. This is for your information and dissemination.
Jul 2017
- 13 Jul · Legal
  Significant increase in volume has been observed in Kirloskar Electric Company Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Kirloskar Electric Company Limited has submitted their response.
  The exchange asked on 12 Jul 2017
Jun 2017
- 15 Jun · Results
  Submission of Financial Results as per Schedule-III format of Companies Act, 2013.
May 2017
- 29 May · Legal
  Exchange has sought clarification from Kirloskar Electric Company Limited with respect to announcement dated 26-May-2017, that Mr. Anand B Hunnur, Director Sales has been appointed by the Board of directors as Managing Director of the company w.ef. August 11,2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.
- 29 May · Legal
  Exchange has sought clarification from Kirloskar Electric Company Limited with respect to announcement dated 26-May-2017, that Mr. Anand B Hunnur, Director Sales has been appointed by the Board of directors as Managing Director of the company w.ef. August 11,2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.
- 26 May · Board meeting
  Outcome of Board Meeting held on May 26, 2017.This is to inform you that Mr. Vinayak N Bapat, Managing Director of the company has stepped down from his office and his term as Managing Director shall expire on the closing hours of August 11, 2017.It is further informed, that Mr. Anand B Hunnur, Director Sales has been appointed by the Board of directors as Managing Director of the company with immediate effect.This is for your information and dissemination.
- 26 May · Results
  Financial results for the period ended March 31, 2017.
- 20 May · Board meeting
  To consider, inter-alia, the audited financial results for the quarter and the year ended March 31, 2017.
Apr 2017
- 5 Apr · Disclosure
  Vide letter dated April 01 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Mar 2017
- 28 Mar · Board meeting
  Status of Mr. Shyamanta Bardoloi as independent director has changed to non-independent director effective from ., March 28, 2017.
Feb 2017
- 11 Feb · Board meeting
  Ms. Janaki Kirloskar has resigned from her office as a director of the company with effect from today, i.e., February 11, 2017.
- 11 Feb · Results
  Financial results for the period ended December 31, 2016.
- 4 Feb · Board meeting
  To consider, inter-alia, the unaudited financial results for the quarter ended December 31, 2016.
Nov 2016
- 14 Nov · Management
  Board at its meeting held November 14, 2016 has appointed, subject to approval of the members at a General Meeting of the company, Mr. Shyamanta Bardoloi as Independent Director of the company for a period of five (5) years.
- 14 Nov · Results
  Financial results for the period ended September 30, 2016.
- 7 Nov · Board meeting
  To consider, inter-alia, the unaudited financial results for the quarter and half year ended September 30, 2016.In this connection, it is further informed that the Trading Window of the company will remain closed for the period from Tuesday, November 08, 2016 to Wednesday, November 16, 2016 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting).
Oct 2016
- 27 Oct · Meeting
  Corrigenda to AGM proceedings submitted on 26-Oct-2016, pursuant to regulation 30 of SEBI(LODR)Reg 2015, the concluding time was inadvertently mentioned as 11.30 PM instead of 11.30 AM. therefore concluding time should be read as 11.30 AM instead of 11.30 PM.
- 26 Oct · Meeting
  Minutes of the Annual General Meeting (AGM) of the Company held on September 26, 2016.
Sep 2016
- 27 Sep · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Voting results of Annual General Meeting of the Company held on September 26, 2016.
- 26 Sep · Board meeting
  Board of directors meeting was held on September 26, 2016 and approved the conversion of 818,405 Compulsorily Convertible Preference Shares (CCPS) of Rs. 100/- each and allotted 2,688,583 Equity Shares of Rs. 10/- at a premium of Rs. 20.44/- per share to Mr. Vijay R Kirloskar, Promoter.This was the second & final conversion of CCPS according to the terms of its issue.
- 16 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2016.
- 14 Sep · Meeting
  Notice of Annual General Meeting of the members of the Company to be held on September 26, 2016.
- 1 Sep · Business
  QIP Committee of the Board at its meeting held on September 1, 2016 has approved the allotment of 79,91,765 Equity shares of face value of Rs. 10/- each at a premium of Rs. 36.15 per equity share aggregating to Rs. 3,688.20 lacs.
Aug 2016
- 30 Aug · Business
  QIP Committee of the Board at its meeting held on August 30, 2016 has, inter alia, approved the following: (1). Closure of the Bid on August 30, 2016; (2). The issue price of Rs. 46.15/-, after giving discount of upto 5% i.e., Rs. 2.41/- per Equity Share, to the Floor Price of Rs. 48.56 per Equity Share as per the SEBI ICDR Regulations and shareholders approval vide an extraordinary general meeting held on June 24, 2016, for the Equity Shares to be issued and allotted to eligible Qualified Institutional Buyers in the QIP; and (3). Approval for issue of Confirmation Allocation Note for the allocation of 7,991,765 Equity Shares to the Qualified Institutional Buyers.
- 23 Aug · Business
  Subsequent to the approval accorded by the Board of directors of the company, at its meeting held on May 18, 2016 and the approval of the shareholders of the company by way of a special resolution dated June 24, 2016 for the QIP, the QIP committee of the company held on August 22, 2016 has, inter alia passed the following resolutions: (a). Authorizing the opening of the QIP on August 23, 2016; (b). Approving the preliminary placement document dated August 22, 2016 in connection with the QIP, (the "Preliminary Placement Document"); and (c). Approval of the floor price for the QIP. Further, the 'Relevant Date' for this purpose, in terms of Regulation 81(c) (i) of the SEBI ICDR Regulations, is August 22, 2016 and, accordingly, the floor price in respect of the aforesaid QIP, based on the pricing formula as prescribed under Regulation 85(1) of the SEBI ICDR Regulations is Rs. 48.56/- per Equity Share. Pursuant to Regulation 85 of the SEBI ICDR Regulations, and further to the shareholder resolution dated June 24, 2016, the Company may offer a discount of not more than 5% on the floor price so calculated for the QIP.
- 12 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended June 30, 2016.
- 4 Aug · Board meeting
  To consider, inter-alia, the unaudited financial results for the quarter ended June 30, 2016;In this connection, it is further informed that the Trading Window of the company will remain closed for the period from August 05, 2016 to August 14, 2016 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting).
Jul 2016
- 1 Jul · Meeting
  Proceedings of Extraordinary General Meeting held on June 24, 2016.
Jun 2016
- 27 Jun · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Voting results of the Extra Ordinary General Meeting of the Company held on June 24, 2016.
May 2016
- 31 May · Meeting
  Notice of Extra Ordinary General Meeting of the Company to be held on June 24, 2016.
- 25 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.
- 18 May · Board meeting
  Inter-alia, the audited financial results for the quarter and the year ended March 31, 2016.
- 18 May · Board meeting
  Meeting of the Board of directors of the Company on May 18, 2016, approved, inter-alia, the following items at its meeting held on May 18, 2016 1) To raise funds by issuing Equity Shares through Qualified Institutions Placement route under Chapter VIII of SEBI (ICDR) Regulations, 2009 for an amount upto Rs.75 Crores and appointment of various agencies relating thereto; 2) To increase the authorized capital of the Company from Rs.90 crores to Rs.115 crores; 3) To increase the limit of holding by foreign entities in the Company from 24% to 49%; 4) To call an EGM of the shareholders of the Company for taking their approval for the foregoing matters;
- 13 May · Board meeting
  To consider and approve, inter-alia, the following items;1. Raising of funds by issuing Preference Shares under SEBI (Issue and Listing of Non-Convertible Redeemable Preference Shares) Regulations, 2013; and/or by issuing Eligible Securities through Qualified Institutions Placement under Chapter VIII of SEBI (ICDR) Regulations, 2009 and appointment of various agencies relating thereto;2. Increasing the authorized capital of the Company from Rs.90 crores to Rs.165 crores;3. Increasing the limit of holding by foreign entities in the Company from 24% to 49%;4. Calling of an EGM for taking shareholders approval for the above matters;5. Such other incidental or ancillary issue which may be required in this regard.
Apr 2016
- 9 Apr · Disclosure
  Vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Mar 2016
- 15 Mar · Management
  Mr. Ram J Shahaney, Independant Director, has submitted his resignation from the office of director vide his letter dated March 7, 2016 and the same was received by the company on March 14, 2016.
Feb 2016
- 11 Feb · Board meeting
  Further to the earlier communique on the subject and to clarify that the said Equity Shares aggregating to 2, 554, 156 of Rs. 10/- each, which were issued in lieu of 7, 77, 485 Compulsorily Convertible Preference Shares of face value of Rs. 100/- per share, were issued and allotted to Mr. Vijay R. Kirloskar, Promoter of the Company, pursuant to the approval of the Shareholders of the Company.
- 11 Feb · Board meeting
  Board of directors at its meeting held on February 11, 2016, issued and allotted 2, 554, 156 Equity Shares of Rs. 10/- each at a price of Rs. 30.44/- per share for an aggregate amount of Rs. 7, 77, 48, 500/- (Rupees Seven Crores, Seventy Seven Lakhs, Forty Eight Thousands and Five Hundred Only) each ranking in pari passu with the existing Equity Shares of the company in lieu of 7, 77, 485 Compulsorily Convertible Preference Shares of face value of Rs. 100/- each.
- 11 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015.
- 2 Feb · Board meeting
  To consider and approve, inter alia, the unaudited financial results of the company for the third quarter ended December 31, 2015.
Jan 2016
- 14 Jan · Strikes/Lockouts/Disturbances
  Lock out has been lifted and operations are restarted at unit-16 of the company situated at GAT No. 309/1, 319/2, 317, 318, Village Khondhapuri, Nagar Road, Shirur, Pune 412 209.
Nov 2015
- 19 Nov · Management
  Mr. Chinmoy Patnaik, AVP - Legal & Company Secretary of the company, has been appointed as the Compliance Officer of the company effective from November 18, 2015 pursuant to clause 47(a) of the Listing Agreement.
- 5 Nov · Demise
  Company has inform the passing away of Mr. Arcot Senapathy Lakshmanan, Non-Independant Director of Kirloskar Electric Company Limited on October 13, 2015. The Company is deeply sorrowful to note the demise of Mr. A.S Lakshmanan. He was member of Audit Committee and Nomination & Remuneration Committee also. The Board took note of the same in the Board Meeting held on November 05, 2015.
- 5 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.
Oct 2015
- 28 Oct · Meeting
  Proceedings of Annual General Meeting of the Company held on September 28, 2015.
- 20 Oct · Board meeting
  To consider and approve, inter alia, the unaudited financial results of the Company for the second quarter/ half year ended September 30, 2015.
Sep 2015
- 30 Sep · Disclosure of Voting Pattern - Clause 35A
  Details pursuant to clause 35A of the Listing Agreement.

Kirloskar Electric Company share news and announcements

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