KIOCL Ltd

  • BSE Code : 540680
  • NSE Symbol : KIOCL
  • ISIN : INE880L01014
  • Industry :MINING / MINERALS / METALS

up-arrow 342.70 -1.80(-0.52%)

Open Price ()

342.45

Prev. Close ()

344.50

Volume (No’s)

226,044

Market Cap ()

20,937.03

Low Price ()

328.00

High Price ()

344.60

 

Book Closure

From Date To Date Announcement
12-Feb-2026 NA KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a Meeting of the Board of Directors of KIOCL Ltd. is scheduled to be held on Thursday February 12 2026 inter-alia to consider and approve the Un-audited Financial Results for the quarter ended December 31 2025. With reference to above, we hereby inform that the Board of Directors at its Meeting held today i.e., on February 12, 2026 has inter-alia approved: - The Un-Audited Financial Results for the quarter and half year ended December 31, 2025. Copy of the Un-audited financial results along with the Limited Review Report of the Statutory Auditor is attached. Further, Regulation 32 of SEBI (LODR) Regulations i.e., Statement of Deviations and Variations is not applicable on the Company. The Un-Audited Financial results are also being uploaded on the Company's website at www.kioclltd.in. The Board meeting commenced at 1:00 P.M (IST) and concluded at 04:30 P.M (IST). This is for your information and record please. (As Per BSE Announcement Dated on: 12/02/2026)
14-Nov-2025 NA KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting Intimation for Un-audited results for the quarter and half year ended 30.09.2025 we hereby inform that the Board of Directors at its Meeting held today i.e., on November 14, 2025 has inter-alia approved: - The Un-Audited Financial Results for the quarter and half year ended September 30, 2025. Copy of the Un-audited financial results along with the Limited Review Report of the Statutory Auditor is attached. (As Per BSE Announcement Dated on: 14/11/2025)
29-Sep-2025 NA AGM 29/09/2025 We hereby inform that the dates for the 49th AGM, Cut off date for remote e-voting and closure of Register of members and Share transfer books in connection with the AGM (As per BSE Announcement Dated on 05.09.2025) We hereby inform about the proceedings of the Annual General Meeting (AGM) of KIOCL Limited under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per Bse Announcement dated on 29/09/2025) We hereby enclose the Scrutinizers Report along with the e-voting results of the 49th AGM of KIOCL Limited (As Per BSE Announcement Dated on:01.10.2025)
23-Sep-2025 29-Sep-2025 We hereby inform that the dates for the 49th AGM, Cut off date for remote e-voting and closure of Register of members and Share transfer books in connection with the AGM
13-Aug-2025 08-Aug-2025 KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a Meeting of the Board of Directors of KIOCL Ltd. is scheduled to be held on Wednesday August 14 2025 inter-alia to consider and approve the Un-audited Financial Results for the quarter ended June 30 2025. KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve We refer to our earlier communication to the Stock Exchanges vide letter no. S/BC/1(18-5)/2025/128 dated 05th August 2025, wherein it was informed that a meeting of the Board of Directors was scheduled on 08th August 2025, inter alia, to consider and approve the unaudited financial results for the quarter and half-year ended 30th June 2025. We wish to inform you that the aforesaid Board Meeting has been rescheduled and will now be held on 13th August 2025. Further, the trading window, which was earlier intimated in connection with the said Board Meeting, shall remain closed until 48 hours after the declaration of financial results, in accordance with the Company's Code of Conduct for Prevention of Insider Trading. You are requested to take the above on record and disseminate the same on the website of your Stock Exchange. (As per BSE Announcement Dated on 08/08/2025) With reference to above, we hereby inform that the Board of Directors at its Meeting held today i.e., on August 13, 2025 has inter-alia approved: - The Un-Audited Financial Results for the quarter ended June 30, 2025. Copy of the Un-audited financial results along with the Limited Review Report of the Statutory Auditor is attached. The Board meeting commenced at 4:00 P.M (IST) and concluded at 7:30 P.M (IST). This is for your information and record please (As Per BSE Announcement Dated on: 13.08.2025)

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