Kirloskar Electric Company share news and announcements

NSE: KECLBSE: 533193Electrical EquipmentSmall Cap

₹103.88₹5.41 (4.95%)BSE ₹103.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹109.29.

52-week range of traded prices to 23 Oct 2026

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

Market cap: ₹726 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: 1,67,75847.0% delivered

Kirloskar Electric Company board meetings

112 filed, newest first. Page 2 of 3.

May 2019
- 20 May · Board meeting
  This is to inform you that a meeting of Board of directors of the company will be held on Wednesday, May 29, 2019 at the Corporate Office, No. 19, 2nd Main Road, Peenya 1st Stage, Phase -1, Peenya, Bengaluru 560 058 to consider, inter-alia, the Ind-AS compliant audited financial results for the quarter and year ended March 31, 2019.This is for your information and dissemination. (opens in a new tab)
Apr 2019
- 12 Apr · Board meeting
  Board meeting held on April 12, 2019. Due to personal reason Mr. Anand Balaramacharya Hunnur (DIN: 06650798) Managing Director of the company has decided to step-down as Managing Director on the closing hours of May 31st, 2019 and the same was approved by the Board of Directors at its meeting held on April 12, 2019.However Mr. Anand Balaramacharya Hunnur will continue to work for the company at the role as may be decided by the Executive Chairman of the company.This is for your information and dissemination. (opens in a new tab)
Feb 2019
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2019. (opens in a new tab)
Jan 2019
- 31 Jan · Board meeting
  This is to inform you that a meeting of Board of directors of the company will be held on February 13, 2019 at the Corporate Office, PB. No 5555, Malleswaram West, Bengaluru 560055 to consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter ended December 31, 2019.In this connection, it is further informed that the Trading Window of the company will remain closed for the period from Friday, February 01, 2019 to Friday, February 15, 2019 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting).This is for your information and dissemination. (opens in a new tab)
Dec 2018
- 17 Dec · Board meeting
  Board meeting held on December 17, 2018, the Board of Directors have accorded their approval to conduct the postal ballot pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, for seeking approval of members of the company by way of Postal Ballot on the following matters:a. Approval for sale / transfer of the non-core assets of the company;b. Approval to related party transaction;c. Continuation of directorship of Mr. Sarosh J Ghandy (DIN: 00031237), non-executive independent director who has attained the age above 75 years;d. Continuation of directorship of Mr. Mahendra Vellore Padmanaban (DIN: 00033270), non-executive independent director who has attained the age above 75 years;e. Continuation of directorship of Mr. Anil Kumar Bhandari (DIN: 00031194), non-executive independent director who will attain the age of 75 years after April 01, 2019;This is for your information and dissemination.. (opens in a new tab)
Nov 2018
- 2 Nov · Board meeting
  This is to inform you that a meeting of Board of directors of the company will be held on November 13, 2018 at the Corporate Office, PB. No 5555, Malleswaram West, Bengaluru 560055 to consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter and half year ended September 30, 2018.In this connection, it is further informed that the Trading Window of the company will remain closed for the period from Monday, November 05, 2018 to Thursday November 15, 2018 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting).This is for your information and dissemination. (opens in a new tab)
Jul 2018
- 31 Jul · Board meeting
  This is to inform you that a meeting of Board of directors of the company will be held on August 08, 2018 at the manufacturing unit located at Gokul Road, Hubli 580 030, to consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter ended June 30, 2018.In this connection, it is further informed that the Trading Window of the company will remain closed for the period from Wednesday, August 01, 2018 to Friday, August 10, 2018 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting). This is for your information and dissemination. (opens in a new tab)
May 2018
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Feb 2018
- 12 Feb · Board meeting
  Outcome of Board Meeting held on February 12, 2018.The Board of directors at its meeting held today has appointed Ms. K S Swapna Latha as Sr. General Manager (Legal) and Company Secretary of the company. Further she is also appointed as Compliance Officer of the company and Mr. Sanjeev Kumar S will cease to be the Compliance officer with immediate effect.Brief profile:Ms. K S Swapna Latha is a qualified member of Institute of Company Secretaries of India (ICSI) and also a Law Graduate. She has more than a decade of experience and has worked extensively in the areas of legal secretarial and compliances. Prior to joining in Kirloskar Electric Company Limited, she has worked with companies like Shriram Group, BPL Ltd, Elbit India. She has also worked with Kirloskar Electric Company Limited.This is for your information and dissemination. (opens in a new tab)
- 2 Feb · Board meeting
  To consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter ended December 31, 2017. (opens in a new tab)
Dec 2017
- 1 Dec · Board meeting
  To consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter ended September 30, 2017. (opens in a new tab)
Sep 2017
- 1 Sep · Board meeting
  To consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter ended June 30, 2017. (opens in a new tab)
Aug 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. (opens in a new tab)
May 2017
- 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. (opens in a new tab)
- 20 May · Board meeting
  To consider, inter-alia, the audited financial results for the quarter and the year ended March 31, 2017. (opens in a new tab)
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. (opens in a new tab)
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. (opens in a new tab)
- 4 Feb · Board meeting
  To consider, inter-alia, the unaudited financial results for the quarter ended December 31, 2016. (opens in a new tab)
Nov 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). (opens in a new tab)
Sep 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. (opens in a new tab)
Aug 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). (opens in a new tab)
May 2016
- 18 May · Board meeting
  Inter-alia, the audited financial results for the quarter and the year ended March 31, 2016. (opens in a new tab)
- 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; (opens in a new tab)
- 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. (opens in a new tab)
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. (opens in a new tab)
- 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. (opens in a new tab)
- 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. (opens in a new tab)
Oct 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. (opens in a new tab)
Aug 2015
- 6 Aug · Board meeting
  Inter alia, the unaudited financial resulsts of the Company for the quarter ended June 30, 2015. (opens in a new tab)
May 2015
- 19 May · Board meeting
  To consider and approve, inter alia, the Audited financial results (Standalone and Consolidated) of the Company for the quarter and the year ended on March 31, 2015. (opens in a new tab)
Feb 2015
- 2 Feb · Board meeting
  To consider and approve, inter alia, the unaudited financial results of the Company for the quarter ended 31st December, 2014.
Jan 2015
- 20 Jan · Board meeting
  Board of Directors at their meeting held today have approved the following, subject to the approval of shareholders and any other approvals as may be required: 1. Issue of 26,58,200 Equity Shares of Rs.10/- each to Mr.Vijay R Kirloskar, Promoter on preferential basis, in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended from time to time. 2. Issue of 15,95,890 Compulsorily Convertible Preference Shares ("CCPS") of Rs.100/-each in one or more tranches, to Mr.Vijay R Kirloskar, Promoter by way of private placement, in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended from time to time. (opens in a new tab)
- 19 Jan · Board meeting
  To consider and approve, interalia, issue of securities on preferential basis to the promoter group/non promoters group.
Oct 2014
- 27 Oct · Board meeting
  To consider and approve, inter alia, the unaudited financial results of the Company for the quarter ended September 30, 2014.
Jul 2014
- 28 Jul · Board meeting
  To consider and approve, interalia, the un-audited financial results of the Company for the quarter ended June 30, 2014. Pursuant to this, the Company has decided that the Trading Window in respect of the Company's Securities will remain closed from August 04, 2014 and none of the Directors and Designated Persons and/or their dependants shall deal in securities of the Company till the opening of the trading window which shall be 24 hours after the results are made public.
May 2014
- 12 May · Board meeting
  To consider and approve, inter alia, the Audited financial results (Standalone and Consolidated) of the Company for the quarter and the year ended on March 31, 2014. Further pursuant to this, the Company has decided that the Trading Window in respect of the Company s Securities will remain closed from May 21, 2014 and none of the Directors and Designated Persons and/or their dependants shall deal in Securities of the Company till the opening of the Trading Window which shall be 24 hours after the results are made public. (opens in a new tab)
Mar 2014
- 14 Mar · Board meeting
  To consider and approve, inter alia, the Annual Operating Plan for 2014-15. (opens in a new tab)
Jan 2014
- 20 Jan · Board meeting
  To consider and approve, interalia, the un-audited financial results of the Company for the third quarter ended on 31st December, 2013. Pursuant to this, the Company has decided that the Trading Window in respect of the Company s Securities will remain closed from February 03, 2014 and none of the Directors and Designated Persons and/or their dependants shall deal in securities of the Company till the opening of the trading window which shall be 24 hours after the results are made public. (opens in a new tab)
Oct 2013
- 29 Oct · Board meeting
  To consider and approve, interalia, the un-audited financial results of the Company for the quarter ended September 30, 2013.
Aug 2013
- 27 Aug · Board meeting
  To Consider and Approve , interalia, the Consolidated Audited Financial Results and the Consolidated Audited Accounts of the Company for the year ended March 31, 2013.
Jul 2013
- 16 Jul · Board meeting
  To consider and approve, interalia, the un-audited financial results of the Company for the quarter ended June 30, 2013.
May 2013
- 27 May · Board meeting
  Company had Informed the Exchange that the Meeting of the Board of Directors of the Company will be held on May 29, 2013 To consider and approve, interalia, the Audited Financial Results for the fourth quarter of the year 2012-13 and for the year ended March 31, 2013 and the final accounts of the Company for the year ended March 31, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed and will now be held on May 30, 2013.
- 14 May · Board meeting
  To consider and approve, interalia, the Audited Financial Results for the fourth quarter of the year 2012-13 and for the year ended March 31, 2013 and the final accounts of the Company for the year ended March 31, 2013.
Apr 2013
- 3 Apr · Board meeting
  At the Board Meeting held on March 27, 2013, it was decided that the Company would like voluntary delist the securities of the Company from Bangalore Stock Exchange Limited and Madras Stock Exchange Limited in terms of Regulation 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009. Since the Equity Shares of the Company are not traded on BgSE and MSE for a long time and Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE) provide sufficient access to trade and deal in Company s securities across the country, it is proposed to delist the securities of the Company from BgSE and MSE.
Jan 2013
- 21 Jan · Board meeting
  To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended December 31, 2012.
Nov 2012
- 3 Nov · Board meeting
  Outcome of Board Meeting of the Company held on November 02, 2012. (opens in a new tab)
Oct 2012
- 23 Oct · Board meeting
  To consider and approve, interalia, the un-audited financial results of the Company for the quarter ended September 30, 2012.
Aug 2012
- 10 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 09, 2012 has in principle agreed to issue Employee Stock Options. The Compensation Committee will consider about the various aspects of the issue and further decisions will be taken thereafter suitably.
Jul 2012
- 24 Jul · Board meeting
  To consider and approve, interalia, the un-audited financial results of the Company for the quarter ended June 30, 2012.
Apr 2012
- 30 Apr · Board meeting
  To consider and approve, interalia, the final accounts of the Company for the year ended March 31, 2012 and the Audited Financial Results of that year.

Kirloskar Electric Company board meetings

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