Annual report for KIOCL Ltd. for FY-2023
30-05-2023
KIOCL Ltd - 540680 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Manoj Kumar Jhawar as Director (Finance), KIOCL and relinquishment of additional charge of Director (Finance) by Shri. B. K. Mahapatra, Director (Commercial), KIOCL26-05-2023
KIOCL Ltd - 540680 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Secretarial Compliance Report for the Financial Year ended on 31st March, 2023.24-05-2023
KIOCL Ltd - 540680 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Year Ended On March 31, 2023.
KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on March 31, 2023.22-05-2023
KIOCL Ltd - 540680 - Intimation Regarding Temporary Shutdown Of Pellet Plant Unit At Mangalore
We hereby inform that Pellet Plant Unit (The Plant) of the Company at Mangalore is being temporarily shut down from 13th May, 2023 to carry out preventive maintenance of the Plant.12-05-2023
KIOCL Ltd - 540680 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Ganti Venkat Kiran as Director (Production & Projects), KIOCL and Relinquishment of additional charge of Director (Production & Projects) by Shri. T. Saminathan, Chairman-cum Managing Director, KIOCL09-05-2023
KIOCL Ltd - 540680 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform that Ministry of Steel vide its order dated 03.05.2023 intimated the appointment of Dr. Sanjay Roy, Joint Secretary, Ministry of Steel as Government Nominee Director on the Board of KIOCL Limited with immediate effect and until further orders vice Shri Devidatta Satapathy, Director, Ministry of Steel.04-05-2023
KIOCL Ltd - 540680 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Extension of Addl. Charge of Director (Production & Projects) & Director (Finance) assigned to Shri T. Saminathan, Chairman-cum-Managing Director & Shri B. K. Mahapatra, Director (Commercial) respectively.28-04-2023
KIOCL Ltd - 540680 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KIOCL Ltd 2 CIN NO. L13100KA1976GOI002974 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-PK MishraDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- BK Mahapatra Designation : -Director Commercial and Director Finance Addl Charge Date: 28/04/202328-04-2023
KIOCL Ltd - 540680 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKIOCL Ltd 2CIN NO.L13100KA1976GOI002974 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30.83 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PK Mishra Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: BK Mahapatra Designation: Director Commercial and Director Finance Addl Charge EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023