Filing with Stock Exchanges

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