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Scrutinizer’s Report of 41st AGM
Scrutinizer’s Report on 41st Annual General Meeting of the Equity shareholders of KIOCL Limited
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PROCEEDINGS OF THE 41ST AGM
DATE OF PAYMENT / DISPATCH OF FINAL DIVIDEND
The Final Dividend would be paid / Dispatched to the eligible shareholders on September 15, 2017.
Listing of KIOCL's Equity Shares on BSE
BSE has listed and admitted KIOCL’s 63,45,13,800 Equity Shares of Rs. 10/- each to dealings on the Exchange in the list of ‘B’ Group, effective from Tuesday, August 22, 2017.The Scrip code allotted is ‘540680’ and the Scrip ID on BOLT Plus System is ‘KIOCL’.
Notice of 41st Annual General Meeting
The 41st AGM of the Members of Company will be held on Thursday, 31/08/2017, at 12.00 Noon at the Pellet Auditorium at II Block, Koramangala, Bengaluru – 560034.
Advertisement for the post of CMD, KIOCL Limited
Government of India, PESB invites application for the post of CMD in KIOCL Ltd. For details login to website http://www.pesb.gov.in.
Closure of the Register of Members & Share Transfer Book
The Register of Members & Share Transfer Book of the Company shall remain closed from 25.08.2017 to 31.08.2017 (both days inclusive) for the purpose of Dividend, if approved by the Shareholders and for 41st Annual General Meeting to be held on 31.08.2017 at Bangalore.
Un-Audited Financial Result
Unaudited Financial Result for the quarter ended 30.06.2017
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
Trading window Closure
Meeting of the Board of Directors will held on 01.08.2017 to consider and approve, inter alia, the Unaudited Financial Results for the Qtr. ended 30.06.2017. Designated Persons of KIOCL are informed that trading window for dealing in the securities of the Company shall remain closed from 20/07/2017 to 03/08/2017 (both days inclusive) in pursuance to Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct of Regulating, Monitoring & Reporting of Trading by Insiders of KIOCL Limited.
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.
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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.
New CMD- in- Charge, KIOCL
The Addl. Charge of CMD, KIOCL is assigned to Sri MV Subba Rao, D (C) of the Company vice Sri Malay Chatterjee who ceased to be the CMD w.e.f. 30/06/2017 (A/N)
Opening bell ceremony at NSE
The opening bell ceremony at NSE to commemorate the commencement of trading of KIOCL’s share at NSE platform was held on 02.11.2016 at Mumbai.
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 its credit ISO 9001:2008, ISO 14001:2004 & OHSAS...
Shri MV Subba Rao with more than 3 decades of experience in Steel Industry with State, Central & MNC companies, has taken over the Additional 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.
In addition to the above assignment, Shri Rao will continue to look after commercial & purchase activities of the organization. He holds Master’s Degree in Marketing, Bachelor’s Degree in Metallurgy along with PGD 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 the pioneering projects viz., Introduction of Gas based DRI/ HBI in primary & secondary steel sectors. As Chairman-cum-Managing Director Addl.Charge and Director (Commercial) of the Company
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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