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KIOCL Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540680 | NSE Symbol : KIOCL | ISIN : INE880L01014 | Industry : Mining & Mineral products |


Board Meeting
Announcement Date Date Of Meeting Purpose
20-May-2024 29-May-2024 KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on March 312024. The Board at its meeting held on today i.e.29.05.2024 inter alia approved the Audited Financial Results for the FY ended as on 31.03.2024 along with Auditors Report. (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024 13-Feb-2024 KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31 2023 for the FY 2023-24. Approval of Unaudited Financial Results for the Quarter and nine months ended December 31, 2023. Unaduited Fianancial Results for the quarter ended December 31, 2023. Appointment of Shri Saumen Das Gupta as CFO of the Company with immediate effect. (As Per BSE Announcement Dated on 13/02/2024)
30-Oct-2023 08-Nov-2023 KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Financial Results for the 2nd quarter and half year ended on September 30 2023. Results for the second quarter ended September 30, 2023 Un-Audited Financial Results for the quarter ended September 30, 2023. (As per BSE Announcement Dated on 08/11/2023)
02-Aug-2023 09-Aug-2023 KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Un-Audited Financial Results for the 1st quarter of the FY 2023-24 ended on June 30 2023. Un-audited Financial Results for the quarter ended 30th June 2023 are attached herewith. Un-Audited Financial Results along with the Limited Review Report for the first quarter ended 30th June, 2023 Re-appointment of Cost Auditor for the FY 2023-24. (As Per BSE Announcement Dated on 09.08.2023)
22-May-2023 30-May-2023 KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended on March 31 2023. Appointment of Shri Manoj Kumar Jhawar as Chief Financial Officer of the Company. Audited Financial Results for the Quarter and year ended 31st March 2023 (As Per BSE Announcement dated on 30.05.2023)
01-Feb-2023 08-Feb-2023 KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the meeting of the Board of Directors of KIOCL Ltd. is scheduled to be held on Wednesday the February 8 2023 at Bengaluru to consider and approve the Un-Audited Financial Results for the 3rd quarter and nine months ended December 31 2022. The Board of Directors at their Meeting held today i.e. on 08.02.2023 approved the Unaudited Financial Results for the 3rd Quarter Ended 31.12.2022. We hereby inform that the Board of Directors at its Meeting held on today i.e., February 8, 2023 has approved inter-alia, the Un-Audited Financial Results along with the Limited Review Report for the third quarter and nine-months ended 31st December, 2022. (As per BSE Announcement Dated on 08/02/2023)
31-Oct-2022 09-Nov-2022 KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2022. We hereby inform that the Board of Directors at its Meeting held on today i.e., November 9, 2022 has approved inter-alia, the Un-Audited Financial Results along with the Limited Review Report for the second quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 09/11/2022)
19-Sep-2022 19-Sep-2022 It is hereby informed that the Board of Directors of the Company at its Meeting held on 19th September, 2022 has inter-alia considered and approved the appointment of Shri Parminder Singh Bathla of M/s. P S Bathla & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to Section 204 of the Companies Act, 2013 read with Rules made thereunder and is also authorized to submit the Annual Secretarial Compliance Certificate to the Company pursuant to Regulation 24A of SEBI (LODR), 2015, for the period of 3 Financial Year(s) from FY 2022-23 to FY 2024-25. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Comptroller and Auditor General of India vide its letter dated 30.08.2022 received on 19.09.2022, has appointed existing Statutory Auditors i.e., M/s. YCRJ & Associates, Chartered Accountants as Statutory Auditors of the Company for the Financial Year 2022-2023 as per Section 139 of the Companies Act, 2013.
22-Jul-2022 03-Aug-2022 Quarterly Results KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the 1st quarter of the FY 2022-23 ended on June 30, 2022. KIOCL hereby informs that the venue of the Board Meeting has been changed from New Delhi to Bengaluru (through Video Conference). (As Per BSE Announcement Dated on 01.08.2022) We hereby inform that the Board of Directors at its Meeting held on today i.e., August 03, 2022 has approved inter-alia the Un-Audited Financial Results along with the Limited Review Report for the first quarter ended 30th June, 2022. (As Per BSE Announcement dated on 03.08.2022)
16-May-2022 24-May-2022 KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on March 31 2022 and recommend final Dividend if any on the Equity Shares of the Company for the Financial Year ended on March 31 2022. We hereby inform that the Board of Directors at its Meeting held today i.e., on May 24, 2022 has interalia recommended a Final Dividend of Rs. 0.79/- per Equity Share of face value of Rs. 10/- each to the Shareholders for the Financial Year ended March 31, 2022, subject to the approval of shareholders at the ensuing 46th Annual General Meeting (AGM) of the Company. The Company will inform in due course the date of AGM and the date of dividend payment to the Shareholders. We hereby inform that the Board of Directors at its Meeting held today i.e., on May 24, 2022 has interalia approved the Audited Financial Results alongwith the Auditors Report for the quarter and year ended March 31, 2022 and recommended a Final Dividend of Rs. 0.79/- per Equity Share of face value of Rs. 10/- each to the Shareholders for the Financial Year ended March 31, 2022, subject to the approval of shareholders. We hereby inform that the Board of Directors at its Meeting held today i.e., on May 24, 2022 has interalia approved the Audited Financial Results alongwith the Auditors Report for the quarter and year ended March 31, 2022. (As Per BSE Announcement Dated on 24.05.2022)
27-Jan-2022 04-Feb-2022 KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended on December 31 2021. The Board of Directors at its Meeting held on today i.e. February 04, 2022 has approved inter-alia the Un-Audited Financial Results along with the Limited Review Report for the third quarter and nine months ended 31st December, 2021. (As Per BSE Announcement Dated on 04.02.2022)
02-Nov-2021 12-Nov-2021 Quarterly Results & Interim Dividend The Board of Directors at its Meeting held on today i.e., November 12, 2021 has approved inter-alia the Un-Audited Financial Results along with Limited Review Report for the second quarter and half year ended 30th September, 2021. The Board has declared interim dividend of Rs. 0.98/- per equity share of Rs. 10/- each. The record date for the purpose of payment of interim dividend is fixed on November 26, 2021. The Company will pay/dispatch the interim dividend to all eligible shareholders on December 07, 2021. (As per BSE Announcement Dated on 12/11/2021) KIOCL Ltd has informed BSE that the Company has fixed November 26, 2021 as the Record Date for the purpose of Payment of Interim Dividend. The Company will pay/dispatch the interim dividend to all eligible shareholders on December 07, 2021. We hereby inform that the Board in its meeting held on 12th November, 2021 had designated Shri T. Saminathan (DIN: 08291153) as Chief Executive Officer (CEO) of the Company. (As Per BSE Announcement dated on 13.11.2021)
29-Jul-2021 05-Aug-2021 KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on June 30, 2021. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated March 31, 2021, the Trading Window of the Company had been closed from July 1, 2021 and will open 48 hours after the declaration of Un-audited Financial Results for the 1st quarter of the financial year 2021-22, ended on June 30, 2021. With reference to above, we hereby inform that: - The Board of Directors at its Meeting held on today i.e. August 05, 2021 has approved inter-alia the Un-Audited Financial Results along with the Limited Review Report for the first quarter ended 30th June, 2021. Copy is annexed. [Regulation 30 & 33] The Board has further approved the re-appointment of M/s. R. M. Bansal & Co., Cost Accountants as the Cost Auditor for Pellet Plant Unit of the Company for the Financial Year 2021-22 (Regulation 30). The Un-Audited Financial results are also being uploaded on the Company's website at www.kioclltd.in. The Meeting of the Board commenced at 15:35 Hrs. (IST) and concluded at 20:00 Hrs. (IST) (As Per BSE Announcement dated on 05.08.2021)
18-May-2021 27-May-2021 KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021; and to recommend final Dividend, if any on the Equity Shares of the Company, for the Financial Year ended March 31, 2021, for the approval of shareholders at the ensuing 45th Annual General Meeting. The Board Meeting to be held on 26/05/2021 has been revised to 27/05/2021 The Board Meeting to be held on Wednesday 26/05/2021 has been revised to Thursday 27/05/2021 (As Per BSE Announcement Dated 25.05.2021) KIOCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended a Final Dividend @ Rs. 1.64/- per Equity Share of Rs. 10/- each to the Shareholders for the Financial Year ended March 31, 2021, subject to the approval at the ensuing 45th Annual General Meeting (AGM) of the Company. The Company will inform in due course the date on which it will hold AGM for the year ended March 31, 2021 and the date on which dividend will be paid or warrants thereof will be dispatched to the Shareholders. This is further to our letter dated 18th May, 2021 and subsequent rescheduling of Board Meeting intimated vide letter dated 25th May, 2021, the Board of Directors at its Meeting held on today i.e., May 27, 2021 has approved inter-alia the Audited Financial Results alongwith the Auditors Report for the quarter and year ended March 31, 2021. The Board has recommended a Final Dividend @ Rs. 1.64/- per Equity Share of Rs. 10/- each to the Shareholders for the Financial Year ended March 31, 2021, subject to the approval at the ensuing 45th Annual General Meeting (AGM) of the Company. The Company will inform in due course the date on which it will hold AGM for the year ended March 31, 2021 and the date on which dividend will be paid or warrants thereof will be dispatched to the Shareholders. The Board has recommended a Final Dividend @ Rs. 1.64/- per Equity Share of Rs. 10/- each to the Shareholders for the Financial Year ended March 31, 2021, subject to the approval at the ensuing 45th Annual General Meeting (AGM) of the Company. The Company will inform in due course the date on which it will hold AGM for the year ended March 31, 2021 and the date on which dividend will be paid or warrants thereof will be dispatched to the Shareholders. (As Per BSE Announcement Dated on 5/27/2021 2:55:51 PM)
01-Feb-2021 09-Feb-2021 KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31, 2020. Approval of Un-Audited Financial Results of the Company for the third quarter and nine months ended 31 December, 2020. The Board of Directors at its Meeting held on today i.e. February 09, 2021 has approved inter-alia the Un-Audited Financial Results of the Company for the third quarter and nine months ended 31 December, 2020. (As per BSE Announcement Dated on 9/2/2021)
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