Buy-Back Of Shares 2020-21


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1

Shareholding Pattern pursuant to Regulation 31 (1) (c)

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2

Letter of Offer

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3

Completion Of Extinguishment Of Total Of 1,41,74,469 Fully Paid-Up Equity Shares Of Rs 10 Each Of KIOCL Limited (“Company”) & Reconciliation Of The Share Capital Of The Company.

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4

Draft Letter Of Offer

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5

Disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation 2011

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6

Record date for buy back

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7

Public Announcement of Buy Back of Equity Shares of the Company

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8

Disclosure under Regulation 7(2) read with Regulation 6 (2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

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9

Decision on Buy back- Outcome of Board Meeting

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10

Post Buy-Back Public Announcement

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11

Dispatch AD

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12

Intimation to Stock Exchanges Letter of Offer Dispatch AD

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13

Tender Form - Demat

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14

Tender Form Physical

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15

Buyback of equity shares by KIOCL Limited (“Company”) – Board Resolution

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16

Form SH 4

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17

Board to consider Buy-Back

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