Filing with Stock Exchanges

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1 Proceedings of 44th Annual General Meeting
2 Dividend Payment Date
3 Closure of Trading Window
4 Notice of 269th Board Meeting
5 Outcome of 269th Board Meeting
6 Press Release Titled “KIOCL DECLARES AUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED SEPT 2020”
7 Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the half year ended 30th September, 2020
8 Stock Exchange Intimation Newspaper Dispatch Annual Report.
9 Stock exchange intimation of book closure and record date for the purpose of AGM and payment of dividend.
10 Stock exchange intimation of 44th Annual Report and AGM Notice.
11 Revised Press Release Titled “KIOCL DECLARES 1ST QUARTER FINANCIAL RESULTS FOR THE FY 2020-21”
12 Press Release titled “KIOCL DECLARES 1ST QUARTER FINANCIAL RESULTS FOR THE FY 2020-21”
13 Outcome of the 266th Board Meeting
14 Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020
15 Notice of 266th Board Meeting
16 Confirmation regarding Website Updation
17 Secretarial Compliance Report for FY ended 31st March 2020
18 Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the period ended 31.03.2020
19 Regulation 30 of SEBI (LODR) “Union Minister of State for Steel visits KIOCL”
20 Confirmation Regarding Large Corporate
21 Disclosure of material impact of COVID-19 pandemic on Listed entities under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
22 Press Release titled “KIOCL REPORTS ALL TIME HIGHEST REVENUE”
23 Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF.
24 44th AGM Scrutizer Report and E-voting Results
25 Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020
26 Notice of 265th Board Meeting
27 Outcome of 265th Board Meeting
28 Intimation of Closure of Trading Window
29 Press release titled “GOODWILL GESTURE OF KIOCL LIMITED ON COVID-19 PANDEMIC.”
30 Appointment of Shri Vijoy Kumar Singh as Government Nominee Director
31 Cessation of Dr. Rohit Yadav, Govt. Nominee Director on the Board of KIOCL Limited
32 Cessation of Shri N. Vidyananda and Appointment of Shri K.V. Bhaskara Reddy as Director (Production & Projects).
33 Regulation 30 of SEBI (LODR) Regulations, 2015 – Environment Clearance for Setting up of Non-Recovery Coke Oven Plant with Cogen Captive Power Plant and DISP.
34 Press Release
35 Outcome of 263rd Board Meeting
36 Notice of 263rd Board Meeting
37 Change in Directorship of KIOCL Limited due to completion of tenure of Non-Official Independent Director
38 Approval of Mineral Exploration Project to be executed by KIOCL Limited
39 Appointment of Shri Rohit Yadav, Joint Secretary, Ministry of Steel as Government Director on the Board of KIOCL Limited.
40 Appointment of Shri Ranjeet Sreenivas and Shri Nirmalendu Mohapatra and as Non-Official Independent Director
41 Regulation 74 (5) Depositories and Participants Reg. 2018
42 Intimation of Closure of Trading Window
43 Corrigendum to Regulation 30 of SEBI (LODR) Regulations, 2015 – Work Agreement with Dept. of Mines & Geology, Govt. of Karnataka
44 Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the period and half year ended 30th September, 2019
45 Regulation 30 of SEBI (LODR) Regulations, 2015 – Work Agreement with Dept. of Mines & Geology, Govt. of Karnataka
46 Appointment of Shri G. Ramasamy as Independent Director
47 Change in Directorship
48 Setting up of Forward and Backward Integration Projects
49 Press Release titled “KIOCL DECLARES HALF YEARLY FINANCIAL RESULTS-2019-20”
50 Outcome of 261st Board Meeting
51 Revised Notice of 261st Board Meeting
52 Notice of 261st Board Meeting
53 Regulation 74 (5) Depositories and Participants Reg. 2018
54 Closure of Trading Window
55 Notice of Cancellation of 261st Board Meeting
56 Notice of 261st Board Meeting
57 Dividend Payment date
58 Voting Results for the 43rd AGM
59 Press Release titled "43rd AGM of KIOCL Ltd."
60 Proceedings of 43rd Annual General Meeting
61 Press Release titled "KIOCL CONTRIBUTES TO CHIEF MINISTER’s RELIEF FUND”
62 43rd Annual Report along with Notice of AGM
63 Book Closure and Record Date Intimation
64 Press Release
65 Outcome of 260th Board Meeting
66 Notice of 260th Board Meeting
67 Regulation30ofSEBILODRCreditRating
68 Regulation74(5)DepositoriesandParticipants
69 Regulation 30 of SEBI (LODR) Regulations, 2015 – Information about signing of Memorandum of Understandings by KIOCL Ltd.
70 Trading Window Closure
71 Disclosure of Related Party Transactions
72 Secretarial Compliance Report for FY ended 31st March 2019
73 Press Release
74 Outcome of 258th Board Meeting
75 Notice of 258th Board Meeting
76 Regulation 30 of SEBI (LODR) Regulation, 2015 – Signing Of Tripartite MOU
77 ConfirmationRegardingLargeCorporateEntity
78 Regulation 74(5) SEBI Depositories and Participants Regulations 2018
79 Trading Window Closure
80 Regulation 30 of SEBI (LODR) Regulation, 2015 – Information about Production of Pellets
81 Outcome of 257th Board Meeting
82 Notice of 257th Board Meeting
83 Press Release
84 Outcome of 256th Board Meeting
85 Rescheduling of 256th Board Meeting
86 Notice of 256th Board Meeting
87 Press Release
88 Press Release
89 Appointment of Director Commercial
90 Appointment of Company Secretary
91 Appointment of Non Official Independent Director
92 Extension of Tenure Of Non Official Independent Director
93 Intimation of loss of Share Certificate
94 Press Release
95 Change in Company Secretary / Compliance Officer
96 Outcome of 255th Board Meeting
97 Revised date of 255th Board Meeting
98 Cancellation of 255th Board Meeting
99 Outcome of Board Meeting
100 Notice of 251st Board Meeting
101 Rescheduling of 255th Board Meeting
102 Intimation of Issue of Duplicate Share Certificate
103 Notice of 255th Board Meeting
104 Public Announcement
105 Addl. charge of DC to CMD
106 Board Resolution - Buy-Back
107 Revised Record Date
108 Record Date For BuyBack
109 Outcome of 250th Board Meeting
110 OutCome of 253rd Board Meeting
111 Notice of 250th Board Meeting
112 Board Meeting to consider Buy-Back of Shares and Closure of Trading Window
113 Intimation of loss of Share Certificate
114 Press Release
115 Registration of trademark 'KUDREMUKH WITH HORSE FACED LOGO'
116 Appointment of CMD
117 Dividend Payment date
118 42nd AGM Voting Results
119 Press Release on 42nd AGM
120 Outcome of 42nd AGM
121 Book Closure Intimation
122 Notice of 42nd AGM
123 Press Release
124 252nd Board Meeting & Closure of Trading Window
125 Registration of trademark 'KUDREMUKH' in the name of KIOCL Limited
126 Extension of Additional Charge of the post of Director (Commercial)
127 Credit rating for Bank Facilities
128 Addl. charge of DC to CMD Extension