Buy-Back of Shares

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1 Completion of Extinguishment of total of 1,25,88,235 fully paid up Equity Shares of ` 10 each of KIOCL Limited (“Company”) & Reconciliation of the Share Capital of the Company.
2 Post Buy-Back Public Announcement
3 Disclosure u/r 7(2) read with Reg. 6 (2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015,
4 Letter of Offer
5 Draft Letter of Offer filed with SEBI
6 Public Announcement
7 Board Resolution
8 Record Date for Buy-Back
9 OutCome of 253rd Board Meeting
10 Board to consider Buy-Back