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

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2

Declaration u/r 46 of SEBI (LODR), Regulations, 2015

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3

Press Release titled “KIOCL DECLARES UNAUDITED FINANCIAL RESULTS FOR 3RD QUARTER ENDED 31ST DECEMBER, 2020” dated 10.02.2021

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4

Certificate under 74(5) of SEBI (LODR) Regulations, 2015 - Quarter ended 30.09.2021

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5

Regulation 30 of SEBI (LODR) - Signing of MoU between KIOCL Limited and Glencore International AG

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6

Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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7

Regulation 30_Intimation of Credit Rating

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8

Regulation 30 of SEBI (LODR) Regulations, 2015 – Resumption of operation of Pellet Plant

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9

Appointment of Shri Changdev Sukhadev Kamble and Dr. Usha Narayan as Independent Directors on the Board of KIOCL Limited

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10

Intimation of 276 Board Meeting

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11

Regulation 30 of the SEBI (LODR) - Intimation regarding Tenure of Director (Finance)

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12

Outcome of 276 Board Meeting

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13

Intimation of Closure of Trading Window- Annual Plan for FY 2021-22

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14

Regulation 30 of SEBI (LODR) Regulations, 2015 – Designation of Shri T. Saminathan as Chief Executive Officer

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15

Regulation 30 of SEBI (LODR) Regulation, 2015 – Information about Production & Sale of Pellets

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16

Proceedings of 44th Annual General Meeting

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17

Dividend Payment Date

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18

Closure of Trading Window

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19

Completion of tenure of Shri Jagdish P. Joshi, Independent Director on the Board of KIOCL Limited

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20

Intimation of sad demise of Shri Ranjit Sreenivas, Independent Director of KIOCL Limited

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21

Intimation regarding postponement and rescheduling of 272nd Board Meeting

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22

Outcome of 272nd Board Meeting

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23

Press Release titled “KIOCL FY’21 PROFIT ZOOMS TO Rs. 301.17 CR, BEST IN LAST ONE AND HALF DECADES”

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24

Secretarial Compliance Report for FY ended 31st March 2021

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25

Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the period ended 31.03.2021

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26

Intimation of 277 Board Meeting

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27

Press release titled “INAUGURATIONS OF NEW PROJECTS OF KIOCL BY UNION MINISTER STEEL”

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28

Outcome of 277th Board Meeting

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29

Financial Reporting Quality Review Report (FRQRR) for the Financial Year 2019-20 issued by NFRA - Action Taken Report

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30

Notice of 269th Board Meeting

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31

Regulation 30 of SEBI (LODR) Regulation, 2015 – Stage – I / In-principle approval under the Forest (Conservation) Act, 1980 for diversion of 401.5761 hectares (388.00 ha for mining + 13.5761 ha. for approach road=401.5761 ha.) of forest land for Iron Ore and Manganese Ore Mining in Devadari

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32

Revised Code of Conduct- SEBI (Prohibition of Insider Trading) Regulations, 2015

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33

Press release titled “Foundation Stone laying for Residential Complex by Union Minister of Steel”

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34

Press release titled “Foundation Stone laying for Coke Oven Plant by Union Minister of Steel”

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35

Outcome of 269th Board Meeting

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36

Relinquishment of charge of CMD, KIOCL by Shri M. V. Subba Rao & Assumption of Addl. Charge of CMD, KIOCL by Shri S. K. Gorai, Director (Finance)

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37

Cessation of Shri T. Srinivas, Govt. Nominee Director on the Board of KIOCL Limited

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38

Press Release titled “KIOCL’s employees contributed to Chief Minister Relief Fund COVID-19” dated 05.07.2021

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39

Notice of 274th Board Meeting

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40

Outcome of 274th Board Meeting

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41

Press Release titled “KIOCL ACHIEVES STELLAR PERFORMANCE IN Q1” dated 06.08.2021

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42

Regulation 30 of SEBI (LODR) Regulation, 2015 - Grant of Environmental Clearance for Devadari Iron Ore Mine

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43

Reg.46 of SEBI LODR Website dated 05.01.2021.pdf

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44

Notice of 45th Annual General Meeting and Book Closure

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45

45th Annual Report of KIOCL Limited

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46

Q3 2020-21Reg 74(5) Depositories & Participants 2018

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47

Appointment of Shri T. Saminathan, Director (Commercial) as CMD, KIOCL and relinquishment of additional charge of CMD, KIOCL by Shri S. K. Gorai, Director (Finance)

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48

Assumption of Addl. Charge of Director (Commercial), KIOCL by Shri T. Saminathan, Chairman-cum-Managing Director

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49

Intimation of 271 Board Meeting

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50

Proceedings of 45th Annual General Meeting

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51

Dividend Payment Date

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52

45th AGM Scrutinizer Report and E-voting Results

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53

Temporary Shutdown of Pellet Plant

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54

Intimation regarding Financial Reporting Quality Review Report (FRQRR) issued by National Financial Reporting Authority (NFRA)

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55

Stock Exchange Intimation Newspaper Dispatch Annual Report.

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56

Notice of 272nd Board Meeting

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57

Closure of Trading Window from 01.01.2021

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58

Loss of Share Certificate dated 5th Feb 2021

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59

Stock exchange intimation of book closure and record date for the purpose of AGM and payment of dividend.

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60

Appointment of Ms. Sukriti Likhi, Additional Secretary & Financial Advisor (AS & FA), Ministry of Steel as Government Director on the Board of KIOCL

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61

Appointment of Shri Shashank Priya as Government Nominee Director

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62

Stock exchange intimation of 44th Annual Report and AGM Notice.

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63

Regulation 30 of SEBI (LODR) Regulation, 2015 – Signing Of Tripartite MOU

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64

Cessation of Shri Vijoy Kumar Singh, Govt. Nominee Director on the Board of KIOCL Limited

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65

Revised Press Release Titled “KIOCL DECLARES 1ST QUARTER FINANCIAL RESULTS FOR THE FY 2020-21”

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66

Press Release titled “KIOCL DECLARES 1ST QUARTER FINANCIAL RESULTS FOR THE FY 2020-21”

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67

Outcome of the 266th Board Meeting

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68

Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the half year ended 30.09.2021

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69

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020

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70

Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the half year ended 30th September, 2020

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71

Notice of 266th Board Meeting

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72

Reg.46 of SEBI LODRQ431032021.pdf.pdf

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73

Extension of Addl. Charge of Director (Commercial), KIOCL assigned to Shri T. Saminathan, Chairman-cum-Managing Director

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74

Confirmation regarding Website Updation

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75

Intimation regarding entering into a contact agreement and tripartite agreement for setting up of 1,80,000 TPA Heat Recovery Coke Oven Plant at Blast Furnance Unit (BFU) of KIOCL

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76

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021

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77

Secretarial Compliance Report for FY ended 31st March 2020

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78

Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the period ended 31.03.2020

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79

Intimation for loss of Share Certificates

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80

Regulation 30 of SEBI (LODR) “Union Minister of State for Steel visits KIOCL”

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81

Confirmation Regarding Large Corporate

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82

Disclosure of material impact of COVID-19 pandemic on Listed entities under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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83

Press Release titled “KIOCL REPORTS ALL TIME HIGHEST REVENUE”

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84

Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF.

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85

Regulation 30 of the SEBI (LODR) - Intimation regarding Extension of Tenure of Director (Finance)

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86

Confirmation Regarding Large Corporate

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87

44th AGM Scrutizer Report and E-voting Results

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88

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020

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89

Press Release Titled “KIOCL DECLARES AUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED SEPT 2020”

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90

Notice of 265th Board Meeting

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91

Outcome of 265th Board Meeting

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92

Intimation of Closure of Trading Window

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93

Press release titled “GOODWILL GESTURE OF KIOCL LIMITED ON COVID-19 PANDEMIC.”

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94

Appointment of Shri Vijoy Kumar Singh as Government Nominee Director

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95

Cessation of Dr. Rohit Yadav, Govt. Nominee Director on the Board of KIOCL Limited

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96

Cessation of Shri N. Vidyananda and Appointment of Shri K.V. Bhaskara Reddy as Director (Production & Projects).

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97

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.

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98

Press Release

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99

Outcome of 263rd Board Meeting

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100

Notice of 263rd Board Meeting

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101

Change in Directorship of KIOCL Limited due to completion of tenure of Non-Official Independent Director

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102

Approval of Mineral Exploration Project to be executed by KIOCL Limited

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103

Appointment of Shri Rohit Yadav, Joint Secretary, Ministry of Steel as Government Director on the Board of KIOCL Limited.

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104

Appointment of Shri Ranjeet Sreenivas and Shri Nirmalendu Mohapatra and as Non-Official Independent Director

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105

Regulation 74 (5) Depositories and Participants Reg. 2018

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106

Intimation of Closure of Trading Window

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107

Corrigendum to Regulation 30 of SEBI (LODR) Regulations, 2015 – Work Agreement with Dept. of Mines & Geology, Govt. of Karnataka

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108

Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the period and half year ended 30th September, 2019

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109

Regulation 30 of SEBI (LODR) Regulations, 2015 – Work Agreement with Dept. of Mines & Geology, Govt. of Karnataka

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110

Appointment of Shri G. Ramasamy as Independent Director

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111

Change in Directorship

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112

Setting up of Forward and Backward Integration Projects

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113

Press Release titled “KIOCL DECLARES HALF YEARLY FINANCIAL RESULTS-2019-20”

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114

Outcome of 261st Board Meeting

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115

Revised Notice of 261st Board Meeting

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116

Notice of 261st Board Meeting

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117

Regulation 74 (5) Depositories and Participants Reg. 2018

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118

Closure of Trading Window

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119

Notice of Cancellation of 261st Board Meeting

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120

Notice of 261st Board Meeting

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121

Dividend Payment date

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122

Press Release titled "43rd AGM of KIOCL Ltd."

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123

Proceedings of 43rd Annual General Meeting

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124

Press Release titled "KIOCL CONTRIBUTES TO CHIEF MINISTER’s RELIEF FUND”

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125

43rd Annual Report along with Notice of AGM

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126

Book Closure and Record Date Intimation

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127

Press Release

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128

Outcome of 260th Board Meeting

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129

Notice of 260th Board Meeting

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130

Voting Results for the 43rd AGM

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131

Regulation30ofSEBILODRCreditRating

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132

Regulation74(5)DepositoriesandParticipants

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133

Regulation 30 of SEBI (LODR) Regulations, 2015 – Information about signing of Memorandum of Understandings by KIOCL Ltd.

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134

Trading Window Closure

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135

Disclosure of Related Party Transactions

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136

Secretarial Compliance Report for FY ended 31st March 2019

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137

Press Release

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138

Outcome of 258th Board Meeting

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139

Notice of 258th Board Meeting

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140

ConfirmationRegardingLargeCorporateEntity

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141

Regulation 74(5) SEBI Depositories and Participants Regulations 2018

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142

Trading Window Closure

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143

Regulation 30 of SEBI (LODR) Regulation, 2015 – Information about Production of Pellets

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144

Outcome of 257th Board Meeting

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145

Notice of 257th Board Meeting

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146

Press Release

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147

Outcome of 256th Board Meeting

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148

Rescheduling of 256th Board Meeting

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149

Notice of 256th Board Meeting

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150

Press Release

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151

Press Release

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152

Appointment of Director Commercial

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153

Appointment of Company Secretary

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154

Appointment of Non Official Independent Director

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155

Extension of Tenure Of Non Official Independent Director

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156

Intimation of loss of Share Certificate

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157

Press Release

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158

Change in Company Secretary / Compliance Officer

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159

Outcome of 255th Board Meeting

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160

Revised date of 255th Board Meeting

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161

Cancellation of 255th Board Meeting

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162

Outcome of Board Meeting

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163

Notice of 251st Board Meeting

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164

Rescheduling of 255th Board Meeting

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165

Intimation of Issue of Duplicate Share Certificate

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166

Notice of 255th Board Meeting

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167

Public Announcement

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168

Addl. charge of DC to CMD

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169

Board Resolution - Buy-Back

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170

Revised Record Date

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171

Record Date For BuyBack

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172

Outcome of 250th Board Meeting

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173

OutCome of 253rd Board Meeting

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174

Notice of 250th Board Meeting

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175

Board Meeting to consider Buy-Back of Shares and Closure of Trading Window

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176

Intimation of loss of Share Certificate

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177

Press Release

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178

Registration of trademark 'KUDREMUKH WITH HORSE FACED LOGO'

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179

Appointment of CMD

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180

Dividend Payment date

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181

42nd AGM Voting Results

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182

Press Release on 42nd AGM

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183

Outcome of 42nd AGM

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184

Book Closure Intimation

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185

Notice of 42nd AGM

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186

Press Release

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187

252nd Board Meeting & Closure of Trading Window

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188

Registration of trademark 'KUDREMUKH' in the name of KIOCL Limited

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189

Extension of Additional Charge of the post of Director (Commercial)

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190

Credit rating for Bank Facilities

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191

Addl. charge of DC to CMD Extension

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