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Vendors Meet - 2018
KIOCL Vendors Meet - 2018 which was scheduled to be held on the 5th November 2018 has been postponed till further notice
Intimation of Board Meeting & Closure of Trading Window
Meeting of the Board of Directors of KIOCL Ltd will be held on Thursday, the 1st November 2018 at New Delhi, inter alia to consider and approve the Un-audited Financial Results for the quarter and half-year ended on 30.09.2018.Further, for above purpose, the “Trading Window” for dealing in the securities of the Company shall remain closed from Tuesday, the 23rd October 2018 to Saturday, the 3rd November 2018 (both days inclusive).
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LETTER OF OFFER - BUYBACK OF NOT EXCEEDING 1,25,88,235 FULLY PAID-UP EQUITY SHARES
CASH OFFER FOR BUYBACK OF NOT EXCEEDING 1,25,88,235 (ONE CRORE TWENTY FIVE LAKH EIGHTY EIGHT THOUSAND TWO HUNDRED THIRTY FIVE) FULLY PAID-UP EQUITY SHARES OF FACE VALUE `10 EACH, REPRESENTING 1.98% OF THE TOTAL NUMBER OF EQUITY SHARES IN THE ISSUED, SUBSCRIBED AND PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY, FROM ALL THE EXISTING SHAREHOLDERS/ BENEFICIAL OWNERS OF EQUITY SHARES OF THE COMPANY AS ON THE RECORD DATE i.e. MONDAY, OCTOBER 1, 2018 ON A PROPORTIONATE BASIS, THROUGH THE “TENDER OFFER” PROCESS AT A PRICE OF ` 170 (RUPEES ONE HUNDRED SEVENTY ONLY) PER EQUITY SHARE FOR AN AGGREGATE CONSIDERATION NOT EXCEEDING ` 214 CRORE (RUPEES TWO HUNDRED FOURTEEN CRORE ONLY)
PUBLIC ANNOUNCEMENT - BUY BACK OF EQUITY SHARES
The Company has published the Public Announcement of buyback in Business Standard (English – All editions), Business Standard (Hindi – All editions) and Hosa Digantha (Kannada - Bengaluru edition) pursuant to Securities & Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (“Buyback Regulations”).
Board Meeting to consider Buy-Back of Shares and Closure of Trading Window
Meeting of Board of Directors of the Company will be held on Tuesday, the 18th September 2018, interalia, to consider the proposal for Buy-Back of the fully Paid-up-Equity Shares of the Company of face value of Rs. 10/- each. Further, for above purpose, the “Trading Window” for dealing in the securities of the Company shall remain closed from Thursday, the 13th September 2018 to Thursday, the 20th September 2018 (both days inclusive).
KIOCL Limited Retired Employees Medical Scheme
Retired Employees are requested to pay prescribed fee to avail the Medical benefits
under "KIOCL Limited Retired Employees Medical Scheme" has been extended upto 10.10.2018. The fee received after due date will be considered for next year enrollment only. Click here for further information.
Notice of 42nd AGM & Book Closure
42nd AGM of KIOCL Ltd. will be held on Friday, 31 August, 2018 the Register of Members & Share Transfer Book will remain closed from Saturday, 25 August, 2018 to Friday, 31 August, 2018 (both days inclusive) for the purpose of declaration of Dividend and the AGM. Notice alongwith Annual Report for the FY 2017-18 is placed on the Company website under the link: https://www.kioclltd.in/user/cms/39
Outcome of Board Meeting - Interim Dividend 2017-18
The Board at its Meeting held on Monday, the 19th March 2018 approved the payment of Interim Dividend of Rs 0.27/- per Equity Shares of Rs. 10/- each of the Company for the Financial Year 2017-18 and the record date of 27th March 2018 fixed for payment of the aforesaid interim dividend has been confirmed by the Board of Directors. Dividend Warrant to eligible shareholders shall be posted on 31st March 2018.
Tender for Supply and Installation of Barrel Type Blender Reclaimer
Pre-bid meeting regarding the tender for Supply and Installation of Barrel Type Blender Reclaimer on 25.04.2018 at 10.30AM,Pellet Plant Unit,Mangalore.
251st Meeting of the Board of Directors of KIOCL Ltd. will be held on Tuesday, the 22nd May 2018 at New Delhi and the “Trading Window” for dealing in the securities of the Company shall remain closed from Friday, the 11th May 2018 to Thursday, the 24th May 2018 (both days inclusive).
Consultancy Services for 5 MW Solar Plant
Bulletin No.1 has been issued for providing Technical Consultancy and Advisory Services for Implementation of 5MWac Solar PV Power Project in Karnataka State for KIOCL Limited.
Reclaimer at PPU Manglaore
Bulletin No. 3 has been issued for Extension of due date of submission of Bids is on 14.06.2018 for Reclaimer at PPU Manglaore .
Recruitment for the post of Director (Commercial), KIOCL Limited
For more details & online application visit www.pesb.gov.in
252nd Board Meeting & Closure of Trading Window
Meeting of the Board of Directors of KIOCL Ltd. will be held on Tuesday, the 31st July 2018 at New Delhi, inter alia to consider and approve the un-audited Financial Results for the quarter ended on 30.06.2018. Further, for above purpose, the “Trading Window” for dealing in the securities of the Company shall remain closed from Saturday, the 21st July 2018 to Thursday, the 2nd August 2018 (both days inclusive).
Updation of PAN Number and Bank Particulars in Register of Members
Shareholders who have not yet updated the Bank particulars and PAN details in the Register of Members are requested to update the same in the Form given below to our Registrar and Transfer Agent (RTA), Integrated Registry Management Services Private Limited, No. 30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bengaluru – 560 003
Procedure for Empanelment of Suppliers for Procurement of Iron Ore.
Procedure for Empanelment of Suppliers for Procurement of
EOI FOR SUPPLY OF IRON ORE FINES & CONCENTRATE- HEMATITE/MAGNETITE FROM OFF-SHORE SOURCES.
EOI FOR EMPANELMENT OF MINERAL EXPLORATION AGENCIES
Mineral Exploration works
Ministry of Mines allotted 2 nos of mineral exploration blocks to KIOCL Ltd.
For more information visit Our Services page
NOTICE TO SHAREHOLDERS FOR TRANSFER OF EQUITY SHARES TO IE&PF AUTHORITY
Notice in terms of Section 124(6) of the Companies Act, 2013 read with Rule 6(3) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended on 28/02/2017.
SALE OF IRON ORE PELLETS IN EXPORT AND DOMESTIC MARKET
SALE OF IRON ORE PELLETS IN EXPORT AND DOMESTIC MARKET.
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GST HELP DESK
The company has obtained GST ID 29AAACK8438M1ZX under GST act. The company product PELLETS - HSN Code is 2601. It attracts GST of 5% and PIG IRON - HSN Code is 7201 and it attracts GST rate of 18%. Any further clarification please write to email@example.com
DETAILS OF SHARES TRANSFERRED TO IEPF AUTHORITY
DETAILS OF SHARES TRANSFERRED TO IEPF AUTHORITY
TRANSFER OF UNPAID / UNCLAIMED DIVIDEND FOR THE FY 2010-11 (INTERIM) TO IEPF
In terms of Section 124(5) of the Companies Act, 2013, unpaid / unclaimed amount of Interim Dividend 2010-11 paid on 14.01.2011 is due for transfer to IEPF on 15.01.2018 . Shareholders are requested to contact the Company / Registrar for claiming the Dividend amount before it is credited to IEPF. Detail of unpaid / unclaimed dividend is available under link https://www.kioclltd.in/user/cms/351.
Board Meeting, Record Date & Closure of Trading Window
Intimation of Board Meeting, Record Date for payment of Interim Dividend & Closure of Trading Window
MEDICAL SCHEME FOR RETIRED EMPLOYEES
Notice is given to all such shareholders to make an application to the Registrar / Company by 14.02.2018 with a request for claiming the unpaid and unclaimed dividend for the financial year 2010-11 (Final) onwards, so that the shares are not transferred to the IEPF. It may please be noted that if no application is received by the Registrar or the Company by 14.02.2018, KIOCL shall without any further notice, transfer the shares to the IEPF by the due date as per the procedure set out in the IEPF Rules and no claim shall lie against the Company in respect of the shares transferred to IEPF pursuant to IEPF Rules.
Tender for Engagement of services of Practicing Company Secretary / Firm, for conducting Secretarial Audit
Tender for Engagement of services of Practicing Company Secretary / Firm, for conducting Secretarial Audit of KIOCL Limited
Board Meeting & Closure of Trading Window
Notice of Board Meeting to consider Interim Dividend & Closure of Trading Window from from 7th March 2018 to 21st March 2018 (both days inclusive).
Intimation of Record Date for payment of Interim Dividend
Subject to the declaration of Interim Dividend, if any, by the Board of Directors, at its Meeting schedule to be held on 19th March 2018, the “Record Date” for determining eligibility of shareholders for payment of Interim Dividend for the Financial Year 2017-18 has been fixed on Tuesday, the 27th March 2018.
Bid Invitation for appointment of Secretarial Auditor
KIOCL is Inviting bids for appointment of PCS/ Firm of CS for conducting the Secretarial Audit for a period of 3 years from F.Y. 2017-18 onwards.
CONSULTANCY SERVICES FOR IMPLEMENTATION OF 5MWac SOLAR PV POWER PORJECT IN KARNATAKA FOR KIOCL LIMITED
CONSULTANCY SERVICES FOR IMPLEMENTATION OF 5MWac SOLAR PV POWER PORJECT IN KARNATAKA FOR KIOCL LIMITED" - Pre-bid meeting is on 17/05/2018 & Last date of submission of bids is on 31/05/2018
Outcome of 251st Board Meeting - Final Dividend & Others
Outcome of 251st Board Meeting held on 22/05/2018 at New Delhi
Compulsory Dematerialization of Physical Shares
SEBI vide its Notification No. SEBI/LAD-NRO/GN/2018/24 dated 8th June 2018 amended Regulation 40 of SEBI (LODR) Regulations, 2015 and notified SEBI (LODR) (Fourth Amendment) Regulations, 2018. With the amendment to Regulation 40, SEBI has mandated that the transfer of securities would be carried out in dematerialized form only with effect from December 5, 2018.Accordingly, shareholders holding shares in physical form are hereby notified that, except in case of transmission or transposition of securities, requests for effecting transfer of securities shall not be processed unless the securities are held in the dematerialized form with a depository”.
UNPAID/UNCLAIMED SHAREHOLDERS LIST FOR TRANSFER OF SHARES TO IE&PF
List of Shareholders not claimed Dividend for last 7 years
NOTICE TO SHAREHOLDERS FOR TRANSFER OF SHARES TO IE&PF
Notice to Shareholders not claimed Dividend for last 7 years
KIOCL Limited, a flagship Company under the Ministry of Steel, Government of India, with Mini Ratna status was formed in 2nd April 1976. The country's prestigious Export Oriented Unit having expertise in Iron Ore Mining,Filtration Technology & Production of high quality Pellets has its Corporate office at Koramangala, Bangalore & Pelletization Complex at Mangalore, the coastal city of Karnataka.
The annual capacity of the Pellet Plant is to produce about 3.5 Million tons of Iron ore Pellets. Other facilities include Reclaimer to load Pellets directly from Stockyard to vessel. Pellets produced at the Mangalore Plant have excellent metallurgical properties and are an ideal feed for Blast Furnace and DRI Units.KIOCL has to its credit ISO 9001:2008, ISO 14001:2004 &...
Shri MV Subba Rao with more than 3 decades of experience in Steel Industry with State, Central & MNC companies, has taken over the Charge of Chairman-cum-Managing Director of the Schedule ‘A’, Mini-Ratna, Category I Company, KIOCL Limited, under the auspices of Ministry of Steel, Government of India. Shri Rao holds the Master’s Degree in Marketing, Bachelor’s Degree in Metallurgy along with PG Diploma in Marketing.
Started his professional career as a Production In-charge with M/s Mittal Group and later on shifted to M/s A.P Steels Ltd., (A PSU under AP Govt.), Vikram Ispat (A unit of Grasim Industries Ltd.,) for career growth. He has led number of pioneering projects viz., Introduction of Gas based DRI/ HBI in primary & secondary steel sectors.
Our Iron Oxide Pellets have excellent chemical, physical and reduction properties and are ideal feed for Blast furnaces and Direct reduction plants.
KIOCL Limited, a pioneer organization in the Pellet manufacturing industry has over three decades of experience in Owning, Operating, Maintaining & Controlling the Iron ore.
KIOCL Limited, under the 'Make in India' initiative of GOI produced 64463 DMT high grade pellets out of imported high grade iron ore from Brazil and made first shipment to Iran.
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