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

Intimation regarding Dividend Payment Date.

46th AGM Scrutinizer Report and E-voting Results

Intimation of Appointment of Statutory Auditor

Intimation of Appointment of Secretarial Auditor.

Disclosure Under Regulation 30 Of Securities And Exchange Board Of India SEBI (LODR) Regulations, 2015 - Appointment Of Secretarial Auditor for the period of 3 Financial Year(s) from FY 2022-23 to FY 2024-25

Proceedings of 46th Annual General Meeting

Addendum to the Notice of 46th Annual General Meeting with DSC

Addendum to the Notice of 46th Annual General Meeting

Appointment of Shri Binay Krushna Mahapatra as Director(Commercial) on the Board of KIOCL Limited.

Regulation 30_Intimation of Credit Rating

Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation of temporary shut-down of pellet plant at Mangalore

Intimation of Annual Report 2021-22

Intimation of 46th AGM, Book Closure and E-voting

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Pellet Plant Unit at Mangalore restarted with effect from today i.e., August 12, 2022

Outcome of 280th Board Meeting

Change in Venue of Board Meeting

Intimation of 280th Board Meeting

Notice of Postal Ballot

Regulation 30 of SEBI (LODR) Regulations, 2015 – Intimation of temporary shutdown of Pellet Plant Unit at Mangalore

Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the half year ended 31.03.2022

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Calendar of Events w.r.t. ensuing Postal Ballot Process

Secretarial Compliance Report for FY ended 31st March 2022

Revised Press Release titled "KIOCL’s FINANCIAL YEAR 2021-22 PROFIT ZOOMS TO Rs. 411.03 CRORES - BEST IN LAST ONE & HALF DECADE"

Press Release titled “KIOCL’s FINANCIAL YEAR 2021-22 PROFIT ZOOMS TO Rs. 411.03 CRORES - BEST IN LAST ONE & HALF DECADE”

Outcome of 279th Board Meeting

Intimation of 279th Board Meeting

Annual Disclosure regarding Large Corporate - Annexure B2

Appointment of Shri Devidatta Satapathy as Government Nominee Director on the Board of KIOCL Limited

Intimation of Grant of Accreditation by National Accreditation Board for Testing and Calibration Laboratories (NABL) 

Addl. charge of DC to CMD Extension

Credit rating for Bank Facilities

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

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

252nd Board Meeting & Closure of Trading Window

Press Release

Notice of 42nd AGM

Book Closure Intimation

Outcome of 42nd AGM

Press Release on 42nd AGM

42nd AGM Voting Results

Dividend Payment date

Appointment of CMD

Registration of trademark 'KUDREMUKH WITH HORSE FACED LOGO'

Press Release

Intimation of loss of Share Certificate

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

Notice of 250th Board Meeting

OutCome of 253rd Board Meeting

Outcome of 250th Board Meeting

Record Date For BuyBack

Revised Record Date

Board Resolution - Buy-Back

Addl. charge of DC to CMD

Public Announcement

Notice of 255th Board Meeting

Intimation of Issue of Duplicate Share Certificate

Rescheduling of 255th Board Meeting

Notice of 251st Board Meeting

Outcome of Board Meeting

Cancellation of 255th Board Meeting

Revised date of 255th Board Meeting

Outcome of 255th Board Meeting

Change in Company Secretary / Compliance Officer

Press Release

Intimation of loss of Share Certificate

Extension of Tenure Of Non Official Independent Director

Appointment of Non Official Independent Director

Appointment of Company Secretary

Appointment of Director Commercial

Press Release

Press Release

Notice of 256th Board Meeting

Rescheduling of 256th Board Meeting

Outcome of 256th Board Meeting

Press Release

Notice of 257th Board Meeting

Outcome of 257th Board Meeting

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

Trading Window Closure

Regulation 74(5) SEBI Depositories and Participants Regulations 2018

ConfirmationRegardingLargeCorporateEntity

Notice of 258th Board Meeting

Outcome of 258th Board Meeting

Press Release

Secretarial Compliance Report for FY ended 31st March 2019

Disclosure of Related Party Transactions

Trading Window Closure

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

Regulation74(5)DepositoriesandParticipants

Regulation30ofSEBILODRCreditRating

Voting Results for the 43rd AGM

Notice of 260th Board Meeting

Outcome of 260th Board Meeting

Press Release

Book Closure and Record Date Intimation

43rd Annual Report along with Notice of AGM

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

Proceedings of 43rd Annual General Meeting

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

Dividend Payment date

Notice of 261st Board Meeting

Notice of Cancellation of 261st Board Meeting

Closure of Trading Window

Regulation 74 (5) Depositories and Participants Reg. 2018

Notice of 261st Board Meeting

Revised Notice of 261st Board Meeting

Outcome of 261st Board Meeting

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

Setting up of Forward and Backward Integration Projects

Change in Directorship

Appointment of Shri G. Ramasamy as Independent Director

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

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

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

Intimation of Closure of Trading Window

Regulation 74 (5) Depositories and Participants Reg. 2018

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

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

Approval of Mineral Exploration Project to be executed by KIOCL Limited

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

Notice of 263rd Board Meeting

Outcome of 263rd Board Meeting

Press Release

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.

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

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

Appointment of Shri Vijoy Kumar Singh as Government Nominee Director

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

Intimation of Closure of Trading Window

Outcome of 265th Board Meeting

Notice of 265th Board Meeting

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

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

44th AGM Scrutizer Report and E-voting Results

Confirmation Regarding Large Corporate

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

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

Press Release titled “KIOCL REPORTS ALL TIME HIGHEST REVENUE”

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

Confirmation Regarding Large Corporate

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

Intimation for loss of Share Certificates

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

Secretarial Compliance Report for FY ended 31st March 2020

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

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

Confirmation regarding Website Updation

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

Reg.46 of SEBI LODRQ431032021.pdf.pdf

Notice of 266th Board Meeting

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

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

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

Outcome of the 266th Board Meeting

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

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

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

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

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

Appointment of Shri Shashank Priya as Government Nominee Director

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

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

Loss of Share Certificate dated 5th Feb 2021

Closure of Trading Window from 01.01.2021

Notice of 272nd Board Meeting

Stock Exchange Intimation Newspaper Dispatch Annual Report.

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

Temporary Shutdown of Pellet Plant

45th AGM Scrutinizer Report and E-voting Results

Dividend Payment Date

Proceedings of 45th Annual General Meeting

Intimation of 271 Board Meeting

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

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)

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

45th Annual Report of KIOCL Limited

Notice of 45th Annual General Meeting and Book Closure

Reg.46 of SEBI LODR Website dated 05.01.2021.pdf

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

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

Outcome of 274th Board Meeting

Notice of 274th Board Meeting

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

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

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)

Outcome of 269th Board Meeting

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

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

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

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

Notice of 269th Board Meeting

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

Outcome of 277th Board Meeting

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

Intimation of 277 Board Meeting

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

Secretarial Compliance Report for FY ended 31st March 2021

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

Outcome of 272nd Board Meeting

Intimation regarding postponement and rescheduling of 272nd Board Meeting

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

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

Closure of Trading Window

Dividend Payment Date

Proceedings of 44th Annual General Meeting

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

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

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

Outcome of 276 Board Meeting

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

Intimation of 276 Board Meeting

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

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

Regulation 30_Intimation of Credit Rating

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

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

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

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

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

Outcome of Board Meeting Unaudited Financial Results for Quarter and nine months ended 31 dec 2020

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2022

Intimation of Completion of tenure of Shri Nirmalendu Mohapatra as Independent Director on the Board of KIOCL Limited

Intimation of 282nd Board Meeting

Outcome of 282nd Board Meeting.

Intimation of Credit Rating

Regulation 23(9) of SEBI (LODR) Regulations, 2015 - Disclosure of Related Party Transactions for the half year ended 30.09.2022

Intimation of completion of Tenure of Shri. G. Ramasamy as Independent Director on the Board of KIOCL Limited

Regulation 30 of SEBI (LODR) Regulations, 2015 - Pellet Plant Unit at Mangalore restarted

Regulation 30 of SEBI (LODR) Regulations, 2015 – Final / Stage - II approval under the Forest (Conservation) Act, 1980 for diversion of 401.5761 hectare (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 Hill Range

Regulation 30 of SEBI (LODR) Regulations, 2015 – Execution of deed for grant of a Mining lease between Govt. of Karnataka & KIOCL Limited for Iron Ore and Manganese Ore Mining in Devadari Hill Range

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2022.

Regulation 30 of SEBI (LODR) Regulations, 2015 - Registration of Mining Lease Deed document executed between Govt. of Karnataka & KIOCL Limited for Iron Ore and Manganese Ore Mining in Devadari Hill Range