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Book Closure Details of Kirloskar Electric Company Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 21, 2023	AGM	Aug 07, 2023	Aug 14, 2023	A.G.M.
Feb 14, 2023	POM
Sep 04, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 26, 2019	AGM	Sep 13, 2019	Sep 21, 2019
Dec 27, 2018	POM
Aug 28, 2018	AGM	Sep 15, 2018	Sep 21, 2018
Aug 29, 2017	AGM	Sep 15, 2017	Sep 21, 2017
May 31, 2016	EGM
Sep 11, 2015	AGM	Sep 19, 2015	Sep 28, 2015
Jun 05, 2015	EGM
Jan 28, 2015	POM
Sep 16, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Sep 04, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Jun 08, 2012	AGM	Aug 02, 2012	Aug 09, 2012
Jun 02, 2011	AGM	Jul 27, 2011	Aug 03, 2011
Jul 13, 2010	AGM	Sep 16, 2010	Sep 23, 2010
Jul 02, 2009	AGM	Sep 17, 2009	Sep 24, 2009
Aug 04, 2008	AGM	Sep 09, 2008	Sep 17, 2008
Jan 28, 2008	EGM			To approve : the Scheme of Arrangement and Amalgamation of Kirloskar Power Equipment Ltd and Kaytee Switchgear Ltd with the Company, as proposed.

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