KIOCL Ltd - 540680 - Announcement under Regulation 30 (LODR)-Change in Directorate
In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Shri Nirmalendu Mohapatra has completed his three years tenure on the Board of the Company. KIOCL Ltd - 540680 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022 received from M/s. Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent of our Company. KIOCL Ltd - 540680 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PUSHP KANT MISHRADesignation :- Company Secretary and Compliance Officer KIOCL Ltd - 540680 - Announcement under Regulation 30 (LODR)-Dividend Updates
Intimation regarding Dividend payment Date. KIOCL Ltd - 540680 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
KIOCL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KIOCL Ltd - 540680 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith Scrutinizer Report along with E-voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KIOCL Ltd - 540680 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Comptroller and Auditor General of India vide its letter dated 30.08.2022 received on 19.09.2022, has appointed existing Statutory Auditors i.e., M/s. YCRJ & Associates, Chartered Accountants as Statutory Auditors of the Company for the Financial Year 2022-2023 as per Section 139 of the Companies Act, 2013. KIOCL Ltd - 540680 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India SEBI (LODR) Regulations, 2015 - Appointment Of Secretarial Auditor
It is hereby informed that the Board of Directors of the Company at its Meeting held on 19th September, 2022 has inter-alia considered and approved the appointment of Shri Parminder Singh Bathla of M/s. P S Bathla & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to Section 204 of the Companies Act, 2013 read with Rules made thereunder and is also authorized to submit the Annual Secretarial Compliance Certificate to the Company pursuant to Regulation 24A of SEBI (LODR), 2015, for the period of 3 Financial Year(s) from FY 2022-23 to FY 2024-25. KIOCL Ltd - 540680 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 46th Annual General Meeting of KIOCL Limited was held on September 17, 2022. As per the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 46th AGM of the Company are enclosed herewith. KIOCL Ltd - 540680 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submit copies of the Newspaper Advertisement regarding 'Addendum to Notice of 46th Annual General Meeting'. This disclosure is being re-submitted after affixing DSC as per the Guidance Note issued by the Stock Exchanges. Please take the same on record.