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KIOCL Ltd

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

up-arrow 291.25 -2.30(-0.78%)

Open Price (₹)

293.35

Prev. Close (₹)

293.55

Volume (No’s)

45,306

Market Cap (₹)

17,840.53

Low Price (₹)

288.30

High Price (₹)

295.20

 

Book Closure

From Date To Date Announcement
11-Jun-2025 NA We hereby intimate the appointment of Shri. Gopalkrishnan Ganesan, Director, MoS vice Shri Vinod Kumar Tripathi as Govt. Nominee Director as Govt. Nominee Director on the Board of KIOCL Limited w.e.f 11.06.2025
28-May-2025 NA KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 May 26 2025 inter-alia to consider and approve the Audited Financial Results for the quarter and year ended on March 31 2025 We hereby inform that the Board of Directors at its Meeting held today i.e., on May 28, 2025 has interalia approved: - 1. The Audited Financial Results along with the Auditors Report for the quarter and year ended March 31, 2025. Copy annexed. 2. A declaration from Director (Finance)- Addl. Charge of the Company that Statutory Auditors have given the audit report with unmodified opinion for the Financial Year ended March 31, 2025. 3. Further it is hereby confirmed that Regulation 32 of SEBI (LODR) Regulations, 2015 i.e., Statement of Deviation / Variation is not applicable. (As Per BSE Announcement Dated on: 28/05/2025) The Board of KIOCL at its 298th Meeting held on 28.05.2025 has accorded approval for appointment of Shri. Clafton Siddharth as Company Secretary & Compliance Officer of the Company. (As Per BSE Announcement Dated on 29.05.2025)
28-May-2025 NA Newspaper Advertisement of Audited Financial Results for Qrt & year ended 31st March, 2025.
25-Apr-2025 NA We hereby inform that Shri K V Balakrishnan Nair has tendered his resignation from the post of Company Secretary & Compliance officer w.e.f 25-04-2025. With reference to our earlier letter No. S/BC/1 (18-5)/2025/065 dated 25.04.2025, KIOCL Limited hereby intimates the resignation of Shri K V Balakrishnan Nair as the Company Secretary and Compliance officer of the company . (As Per BSE Announcement Dated on 05.05.2025)
15-Apr-2025 NA MoS vide its Order No. 1/1/2025-BLA dated 15th April 2025 has reappointed Shri. Changdev Sukhadev Kamble as Non Official Director (Independent Director) on the Board of KIOCL for a period of one year from the date of notification of re-appointment or until further orders, whichever is earlier

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