KIOCL Ltd

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

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431.75 -12.50(-2.81%)

Open Price (₹)

439.90

Prev. Close (₹)

444.25

Volume (No’s)

3,444,562

Market Cap (₹)

26,239.65

Low Price (₹)

423.85

High Price (₹)

445.70 Chart

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From Date	To Date	Announcement
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)
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)