Filing with Stock Exchanges

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1 Outcome of Board Meeting Unaudited Financial Results for Quarter and nine months ended 31 dec 2020
2 Press Release titled “KIOCL DECLARES UNAUDITED FINANCIAL RESULTS FOR 3RD QUARTER ENDED 31ST DECEMBER, 2020” dated 10.02.2021
3 Proceedings of 44th Annual General Meeting
4 Dividend Payment Date
5 Closure of Trading Window
6 Notice of 269th Board Meeting
7 Outcome of 269th Board Meeting
8 Reg.46 of SEBI LODR Website dated 05.01.2021.pdf
9 Q3 2020-21Reg 74(5) Depositories & Participants 2018
10 Intimation of 271 Board Meeting
11 Stock Exchange Intimation Newspaper Dispatch Annual Report.
12 Closure of Trading Window from 01.01.2021
13 Loss of Share Certificate dated 5th Feb 2021
14 Stock exchange intimation of book closure and record date for the purpose of AGM and payment of dividend.
15 Appointment of Shri Shashank Priya as Government Nominee Director
16 Stock exchange intimation of 44th Annual Report and AGM Notice.
17 Regulation 30 of SEBI (LODR) Regulation, 2015 – Signing Of Tripartite MOU
18 Cessation of Shri Vijoy Kumar Singh, Govt. Nominee Director on the Board of KIOCL Limited
19 Revised Press Release Titled “KIOCL DECLARES 1ST QUARTER FINANCIAL RESULTS FOR THE FY 2020-21”
20 Press Release titled “KIOCL DECLARES 1ST QUARTER FINANCIAL RESULTS FOR THE FY 2020-21”
21 Outcome of the 266th Board Meeting
22 Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020
23 Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the half year ended 30th September, 2020
24 Notice of 266th Board Meeting
25 Confirmation regarding Website Updation
26 Secretarial Compliance Report for FY ended 31st March 2020
27 Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the period ended 31.03.2020
28 Regulation 30 of SEBI (LODR) “Union Minister of State for Steel visits KIOCL”
29 Confirmation Regarding Large Corporate
30 Disclosure of material impact of COVID-19 pandemic on Listed entities under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
31 Press Release titled “KIOCL REPORTS ALL TIME HIGHEST REVENUE”
32 Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF.
33 44th AGM Scrutizer Report and E-voting Results
34 Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020
35 Press Release Titled “KIOCL DECLARES AUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED SEPT 2020”
36 Notice of 265th Board Meeting
37 Outcome of 265th Board Meeting
38 Intimation of Closure of Trading Window
39 Press release titled “GOODWILL GESTURE OF KIOCL LIMITED ON COVID-19 PANDEMIC.”
40 Appointment of Shri Vijoy Kumar Singh as Government Nominee Director
41 Cessation of Dr. Rohit Yadav, Govt. Nominee Director on the Board of KIOCL Limited
42 Cessation of Shri N. Vidyananda and Appointment of Shri K.V. Bhaskara Reddy as Director (Production & Projects).
43 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.
44 Press Release
45 Outcome of 263rd Board Meeting
46 Notice of 263rd Board Meeting
47 Change in Directorship of KIOCL Limited due to completion of tenure of Non-Official Independent Director
48 Approval of Mineral Exploration Project to be executed by KIOCL Limited
49 Appointment of Shri Rohit Yadav, Joint Secretary, Ministry of Steel as Government Director on the Board of KIOCL Limited.
50 Appointment of Shri Ranjeet Sreenivas and Shri Nirmalendu Mohapatra and as Non-Official Independent Director
51 Regulation 74 (5) Depositories and Participants Reg. 2018
52 Intimation of Closure of Trading Window
53 Corrigendum to Regulation 30 of SEBI (LODR) Regulations, 2015 – Work Agreement with Dept. of Mines & Geology, Govt. of Karnataka
54 Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the period and half year ended 30th September, 2019
55 Regulation 30 of SEBI (LODR) Regulations, 2015 – Work Agreement with Dept. of Mines & Geology, Govt. of Karnataka
56 Appointment of Shri G. Ramasamy as Independent Director
57 Change in Directorship
58 Setting up of Forward and Backward Integration Projects
59 Press Release titled “KIOCL DECLARES HALF YEARLY FINANCIAL RESULTS-2019-20”
60 Outcome of 261st Board Meeting
61 Revised Notice of 261st Board Meeting
62 Notice of 261st Board Meeting
63 Regulation 74 (5) Depositories and Participants Reg. 2018
64 Closure of Trading Window
65 Notice of Cancellation of 261st Board Meeting
66 Notice of 261st Board Meeting
67 Dividend Payment date
68 Voting Results for the 43rd AGM
69 Press Release titled "43rd AGM of KIOCL Ltd."
70 Proceedings of 43rd Annual General Meeting
71 Press Release titled "KIOCL CONTRIBUTES TO CHIEF MINISTER’s RELIEF FUND”
72 43rd Annual Report along with Notice of AGM
73 Book Closure and Record Date Intimation
74 Press Release
75 Outcome of 260th Board Meeting
76 Notice of 260th Board Meeting
77 Regulation30ofSEBILODRCreditRating
78 Regulation74(5)DepositoriesandParticipants
79 Regulation 30 of SEBI (LODR) Regulations, 2015 – Information about signing of Memorandum of Understandings by KIOCL Ltd.
80 Trading Window Closure
81 Disclosure of Related Party Transactions
82 Secretarial Compliance Report for FY ended 31st March 2019
83 Press Release
84 Outcome of 258th Board Meeting
85 Notice of 258th Board Meeting
86 ConfirmationRegardingLargeCorporateEntity
87 Regulation 74(5) SEBI Depositories and Participants Regulations 2018
88 Trading Window Closure
89 Regulation 30 of SEBI (LODR) Regulation, 2015 – Information about Production of Pellets
90 Outcome of 257th Board Meeting
91 Notice of 257th Board Meeting
92 Press Release
93 Outcome of 256th Board Meeting
94 Rescheduling of 256th Board Meeting
95 Notice of 256th Board Meeting
96 Press Release
97 Press Release
98 Appointment of Director Commercial
99 Appointment of Company Secretary
100 Appointment of Non Official Independent Director
101 Extension of Tenure Of Non Official Independent Director
102 Intimation of loss of Share Certificate
103 Press Release
104 Change in Company Secretary / Compliance Officer
105 Outcome of 255th Board Meeting
106 Revised date of 255th Board Meeting
107 Cancellation of 255th Board Meeting
108 Outcome of Board Meeting
109 Notice of 251st Board Meeting
110 Rescheduling of 255th Board Meeting
111 Intimation of Issue of Duplicate Share Certificate
112 Notice of 255th Board Meeting
113 Public Announcement
114 Addl. charge of DC to CMD
115 Board Resolution - Buy-Back
116 Revised Record Date
117 Record Date For BuyBack
118 Outcome of 250th Board Meeting
119 OutCome of 253rd Board Meeting
120 Notice of 250th Board Meeting
121 Board Meeting to consider Buy-Back of Shares and Closure of Trading Window
122 Intimation of loss of Share Certificate
123 Press Release
124 Registration of trademark 'KUDREMUKH WITH HORSE FACED LOGO'
125 Appointment of CMD
126 Dividend Payment date
127 42nd AGM Voting Results
128 Press Release on 42nd AGM
129 Outcome of 42nd AGM
130 Book Closure Intimation
131 Notice of 42nd AGM
132 Press Release
133 252nd Board Meeting & Closure of Trading Window
134 Registration of trademark 'KUDREMUKH' in the name of KIOCL Limited
135 Extension of Additional Charge of the post of Director (Commercial)
136 Credit rating for Bank Facilities
137 Addl. charge of DC to CMD Extension