Filing with Stock Exchanges

Sl Description Download
1 Setting up of Forward and Backward Integration Projects
2 Change in Directorship
3 Appointment of Shri G. Ramasamy as Independent Director
4 Regulation 30 of SEBI (LODR) Regulations, 2015 – Work Agreement with Dept. of Mines & Geology, Govt. of Karnataka
5 Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the period and half year ended 30th September, 2019
6 Corrigendum to Regulation 30 of SEBI (LODR) Regulations, 2015 – Work Agreement with Dept. of Mines & Geology, Govt. of Karnataka
7 Notice of 260th Board Meeting
8 Outcome of 260th Board Meeting
9 Press Release
10 Book Closure and Record Date Intimation
11 43rd Annual Report along with Notice of AGM
12 Press Release titled "KIOCL CONTRIBUTES TO CHIEF MINISTER’s RELIEF FUND”
13 Proceedings of 43rd Annual General Meeting
14 Press Release titled "43rd AGM of KIOCL Ltd."
15 Voting Results for the 43rd AGM
16 Dividend Payment date
17 Notice of 261st Board Meeting
18 Notice of Cancellation of 261st Board Meeting
19 Closure of Trading Window
20 Regulation 74 (5) Depositories and Participants Reg. 2018
21 Notice of 261st Board Meeting
22 Revised Notice of 261st Board Meeting
23 Outcome of 261st Board Meeting
24 Press Release titled “KIOCL DECLARES HALF YEARLY FINANCIAL RESULTS-2019-20”
25 Regulation30ofSEBILODRCreditRating
26 Regulation 30 of SEBI (LODR) Regulations, 2015 – Information about signing of Memorandum of Understandings by KIOCL Ltd.
27 Regulation74(5)DepositoriesandParticipants
28 Trading Window Closure
29 Disclosure of Related Party Transactions
30 Notice of 258th Board Meeting
31 Secretarial Compliance Report for FY ended 31st March 2019
32 Regulation 30 of SEBI (LODR) Regulation, 2015 – Signing Of Tripartite MOU
33 ConfirmationRegardingLargeCorporateEntity
34 Regulation 74(5) SEBI Depositories and Participants Regulations 2018
35 Press Release
36 Trading Window Closure
37 Outcome of 258th Board Meeting
38 Regulation 30 of SEBI (LODR) Regulation, 2015 – Information about Production of Pellets
39 Outcome of 257th Board Meeting
40 Notice of 257th Board Meeting
41 Press Release
42 Outcome of 256th Board Meeting
43 Rescheduling of 256th Board Meeting
44 Notice of 256th Board Meeting
45 Press Release
46 Press Release
47 Appointment of Director Commercial
48 Appointment of Company Secretary
49 Appointment of Non Official Independent Director
50 Extension of Tenure Of Non Official Independent Director
51 Intimation of loss of Share Certificate
52 Press Release
53 Change in Company Secretary / Compliance Officer
54 Outcome of 255th Board Meeting
55 Revised date of 255th Board Meeting
56 Cancellation of 255th Board Meeting
57 Rescheduling of 255th Board Meeting
58 Notice of 255th Board Meeting
59 Public Announcement
60 Board Resolution - Buy-Back
61 Record Date For BuyBack
62 OutCome of 253rd Board Meeting
63 Board Meeting to consider Buy-Back of Shares and Closure of Trading Window
64 Registration of trademark 'KUDREMUKH WITH HORSE FACED LOGO'
65 Dividend Payment date
66 42nd AGM Voting Results
67 Press Release on 42nd AGM
68 Outcome of 42nd AGM
69 Book Closure Intimation
70 Notice of 42nd AGM
71 Press Release
72 252nd Board Meeting & Closure of Trading Window
73 Registration of trademark 'KUDREMUKH' in the name of KIOCL Limited
74 Extension of Additional Charge of the post of Director (Commercial)
75 Credit rating for Bank Facilities
76 Addl. charge of DC to CMD Extension
77 Outcome of Board Meeting
78 Notice of 251st Board Meeting
79 Intimation of Issue of Duplicate Share Certificate
80 Addl. charge of DC to CMD
81 Revised Record Date
82 Outcome of 250th Board Meeting
83 Notice of 250th Board Meeting
84 Intimation of loss of Share Certificate
85 Press Release
86 Appointment of CMD