Outcome of Board Meeting Unaudited Financial Results for Quarter and nine months ended 31 dec 2020

Declaration u/r 46 of SEBI (LODR), Regulations, 2015

Press Release titled “KIOCL DECLARES UNAUDITED FINANCIAL RESULTS FOR 3RD QUARTER ENDED 31ST DECEMBER, 2020” dated 10.02.2021

Certificate under 74(5) of SEBI (LODR) Regulations, 2015 - Quarter ended 30.09.2021

Regulation 30 of SEBI (LODR) - Signing of MoU between KIOCL Limited and Glencore International AG

Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Regulation 30_Intimation of Credit Rating

Regulation 30 of SEBI (LODR) Regulations, 2015 – Resumption of operation of Pellet Plant

Appointment of Shri Changdev Sukhadev Kamble and Dr. Usha Narayan as Independent Directors on the Board of KIOCL Limited

Intimation of 276 Board Meeting

Regulation 30 of the SEBI (LODR) - Intimation regarding Tenure of Director (Finance)

Outcome of 276 Board Meeting

Intimation of Closure of Trading Window- Annual Plan for FY 2021-22

Regulation 30 of SEBI (LODR) Regulations, 2015 – Designation of Shri T. Saminathan as Chief Executive Officer

Regulation 30 of SEBI (LODR) Regulation, 2015 – Information about Production & Sale of Pellets

Proceedings of 44th Annual General Meeting

Dividend Payment Date

Closure of Trading Window

Completion of tenure of Shri Jagdish P. Joshi, Independent Director on the Board of KIOCL Limited

Intimation of sad demise of Shri Ranjit Sreenivas, Independent Director of KIOCL Limited

Intimation regarding postponement and rescheduling of 272nd Board Meeting

Outcome of 272nd Board Meeting

Press Release titled “KIOCL FY’21 PROFIT ZOOMS TO Rs. 301.17 CR, BEST IN LAST ONE AND HALF DECADES”

Secretarial Compliance Report for FY ended 31st March 2021

Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the period ended 31.03.2021

Intimation of 277 Board Meeting

Press release titled “INAUGURATIONS OF NEW PROJECTS OF KIOCL BY UNION MINISTER STEEL”

Outcome of 277th Board Meeting

Financial Reporting Quality Review Report (FRQRR) for the Financial Year 2019-20 issued by NFRA - Action Taken Report

Notice of 269th Board Meeting

Regulation 30 of SEBI (LODR) Regulation, 2015 – Stage – I / In-principle approval under the Forest (Conservation) Act, 1980 for diversion of 401.5761 hectares (388.00 ha for mining + 13.5761 ha. for approach road=401.5761 ha.) of forest land for Iron Ore and Manganese Ore Mining in Devadari

Revised Code of Conduct- SEBI (Prohibition of Insider Trading) Regulations, 2015

Press release titled “Foundation Stone laying for Residential Complex by Union Minister of Steel”

Press release titled “Foundation Stone laying for Coke Oven Plant by Union Minister of Steel”

Outcome of 269th Board Meeting

Relinquishment of charge of CMD, KIOCL by Shri M. V. Subba Rao & Assumption of Addl. Charge of CMD, KIOCL by Shri S. K. Gorai, Director (Finance)

Cessation of Shri T. Srinivas, Govt. Nominee Director on the Board of KIOCL Limited

Press Release titled “KIOCL’s employees contributed to Chief Minister Relief Fund COVID-19” dated 05.07.2021

Notice of 274th Board Meeting

Outcome of 274th Board Meeting

Press Release titled “KIOCL ACHIEVES STELLAR PERFORMANCE IN Q1” dated 06.08.2021

Regulation 30 of SEBI (LODR) Regulation, 2015 - Grant of Environmental Clearance for Devadari Iron Ore Mine

Reg.46 of SEBI LODR Website dated 05.01.2021.pdf

Notice of 45th Annual General Meeting and Book Closure

45th Annual Report of KIOCL Limited

Q3 2020-21Reg 74(5) Depositories & Participants 2018

Appointment of Shri T. Saminathan, Director (Commercial) as CMD, KIOCL and relinquishment of additional charge of CMD, KIOCL by Shri S. K. Gorai, Director (Finance)

Assumption of Addl. Charge of Director (Commercial), KIOCL by Shri T. Saminathan, Chairman-cum-Managing Director

Intimation of 271 Board Meeting

Proceedings of 45th Annual General Meeting

Dividend Payment Date

45th AGM Scrutinizer Report and E-voting Results

Temporary Shutdown of Pellet Plant

Intimation regarding Financial Reporting Quality Review Report (FRQRR) issued by National Financial Reporting Authority (NFRA)

Stock Exchange Intimation Newspaper Dispatch Annual Report.

Notice of 272nd Board Meeting

Closure of Trading Window from 01.01.2021

Loss of Share Certificate dated 5th Feb 2021

Stock exchange intimation of book closure and record date for the purpose of AGM and payment of dividend.

Appointment of Ms. Sukriti Likhi, Additional Secretary & Financial Advisor (AS & FA), Ministry of Steel as Government Director on the Board of KIOCL

Appointment of Shri Shashank Priya as Government Nominee Director

Stock exchange intimation of 44th Annual Report and AGM Notice.

Regulation 30 of SEBI (LODR) Regulation, 2015 – Signing Of Tripartite MOU

Cessation of Shri Vijoy Kumar Singh, Govt. Nominee Director on the Board of KIOCL Limited

Revised Press Release Titled “KIOCL DECLARES 1ST QUARTER FINANCIAL RESULTS FOR THE FY 2020-21”

Press Release titled “KIOCL DECLARES 1ST QUARTER FINANCIAL RESULTS FOR THE FY 2020-21”

Outcome of the 266th Board Meeting

Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the half year ended 30.09.2021

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020

Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the half year ended 30th September, 2020

Notice of 266th Board Meeting

Reg.46 of SEBI LODRQ431032021.pdf.pdf

Extension of Addl. Charge of Director (Commercial), KIOCL assigned to Shri T. Saminathan, Chairman-cum-Managing Director

Confirmation regarding Website Updation

Intimation regarding entering into a contact agreement and tripartite agreement for setting up of 1,80,000 TPA Heat Recovery Coke Oven Plant at Blast Furnance Unit (BFU) of KIOCL

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021

Secretarial Compliance Report for FY ended 31st March 2020

Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the period ended 31.03.2020

Intimation for loss of Share Certificates

Regulation 30 of SEBI (LODR) “Union Minister of State for Steel visits KIOCL”

Confirmation Regarding Large Corporate

Disclosure of material impact of COVID-19 pandemic on Listed entities under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Press Release titled “KIOCL REPORTS ALL TIME HIGHEST REVENUE”

Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF.

Regulation 30 of the SEBI (LODR) - Intimation regarding Extension of Tenure of Director (Finance)

Confirmation Regarding Large Corporate

44th AGM Scrutizer Report and E-voting Results

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020

Press Release Titled “KIOCL DECLARES AUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED SEPT 2020”

Notice of 265th Board Meeting

Outcome of 265th Board Meeting

Intimation of Closure of Trading Window

Press release titled “GOODWILL GESTURE OF KIOCL LIMITED ON COVID-19 PANDEMIC.”

Appointment of Shri Vijoy Kumar Singh as Government Nominee Director

Cessation of Dr. Rohit Yadav, Govt. Nominee Director on the Board of KIOCL Limited

Cessation of Shri N. Vidyananda and Appointment of Shri K.V. Bhaskara Reddy as Director (Production & Projects).

Regulation 30 of SEBI (LODR) Regulations, 2015 – Environment Clearance for Setting up of Non-Recovery Coke Oven Plant with Cogen Captive Power Plant and DISP.

Press Release

Outcome of 263rd Board Meeting

Notice of 263rd Board Meeting

Change in Directorship of KIOCL Limited due to completion of tenure of Non-Official Independent Director

Approval of Mineral Exploration Project to be executed by KIOCL Limited

Appointment of Shri Rohit Yadav, Joint Secretary, Ministry of Steel as Government Director on the Board of KIOCL Limited.

Appointment of Shri Ranjeet Sreenivas and Shri Nirmalendu Mohapatra and as Non-Official Independent Director

Regulation 74 (5) Depositories and Participants Reg. 2018

Intimation of Closure of Trading Window

Corrigendum to Regulation 30 of SEBI (LODR) Regulations, 2015 – Work Agreement with Dept. of Mines & Geology, Govt. of Karnataka

Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the period and half year ended 30th September, 2019

Regulation 30 of SEBI (LODR) Regulations, 2015 – Work Agreement with Dept. of Mines & Geology, Govt. of Karnataka

Appointment of Shri G. Ramasamy as Independent Director

Change in Directorship

Setting up of Forward and Backward Integration Projects

Press Release titled “KIOCL DECLARES HALF YEARLY FINANCIAL RESULTS-2019-20”

Outcome of 261st Board Meeting

Revised Notice of 261st Board Meeting

Notice of 261st Board Meeting

Regulation 74 (5) Depositories and Participants Reg. 2018

Closure of Trading Window

Notice of Cancellation of 261st Board Meeting

Notice of 261st Board Meeting

Dividend Payment date

Press Release titled "43rd AGM of KIOCL Ltd."

Proceedings of 43rd Annual General Meeting

Press Release titled "KIOCL CONTRIBUTES TO CHIEF MINISTER’s RELIEF FUND”

43rd Annual Report along with Notice of AGM

Book Closure and Record Date Intimation

Press Release

Outcome of 260th Board Meeting

Notice of 260th Board Meeting

Voting Results for the 43rd AGM

Regulation30ofSEBILODRCreditRating

Regulation74(5)DepositoriesandParticipants

Regulation 30 of SEBI (LODR) Regulations, 2015 – Information about signing of Memorandum of Understandings by KIOCL Ltd.

Trading Window Closure

Disclosure of Related Party Transactions

Secretarial Compliance Report for FY ended 31st March 2019

Press Release

Outcome of 258th Board Meeting

Notice of 258th Board Meeting

ConfirmationRegardingLargeCorporateEntity

Regulation 74(5) SEBI Depositories and Participants Regulations 2018

Trading Window Closure

Regulation 30 of SEBI (LODR) Regulation, 2015 – Information about Production of Pellets

Outcome of 257th Board Meeting

Notice of 257th Board Meeting

Press Release

Outcome of 256th Board Meeting

Rescheduling of 256th Board Meeting

Notice of 256th Board Meeting

Press Release

Press Release

Appointment of Director Commercial

Appointment of Company Secretary

Appointment of Non Official Independent Director

Extension of Tenure Of Non Official Independent Director

Intimation of loss of Share Certificate

Press Release

Change in Company Secretary / Compliance Officer

Outcome of 255th Board Meeting

Revised date of 255th Board Meeting

Cancellation of 255th Board Meeting

Outcome of Board Meeting

Notice of 251st Board Meeting

Rescheduling of 255th Board Meeting

Intimation of Issue of Duplicate Share Certificate

Notice of 255th Board Meeting

Public Announcement

Addl. charge of DC to CMD

Board Resolution - Buy-Back

Revised Record Date

Record Date For BuyBack

Outcome of 250th Board Meeting

OutCome of 253rd Board Meeting

Notice of 250th Board Meeting

Board Meeting to consider Buy-Back of Shares and Closure of Trading Window

Intimation of loss of Share Certificate

Press Release

Registration of trademark 'KUDREMUKH WITH HORSE FACED LOGO'

Appointment of CMD

Dividend Payment date

42nd AGM Voting Results

Press Release on 42nd AGM

Outcome of 42nd AGM

Book Closure Intimation

Notice of 42nd AGM

Press Release

252nd Board Meeting & Closure of Trading Window

Registration of trademark 'KUDREMUKH' in the name of KIOCL Limited

Extension of Additional Charge of the post of Director (Commercial)

Credit rating for Bank Facilities

Addl. charge of DC to CMD Extension

Intimation of Grant of Accreditation by National Accreditation Board for Testing and Calibration Laboratories (NABL) 

Appointment of Shri Devidatta Satapathy as Government Nominee Director on the Board of KIOCL Limited

Annual Disclosure regarding Large Corporate - Annexure B2

Intimation of 279th Board Meeting

Outcome of 279th Board Meeting

Press Release titled “KIOCL’s FINANCIAL YEAR 2021-22 PROFIT ZOOMS TO Rs. 411.03 CRORES - BEST IN LAST ONE & HALF DECADE”

Revised Press Release titled "KIOCL’s FINANCIAL YEAR 2021-22 PROFIT ZOOMS TO Rs. 411.03 CRORES - BEST IN LAST ONE & HALF DECADE"

Secretarial Compliance Report for FY ended 31st March 2022

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Calendar of Events w.r.t. ensuing Postal Ballot Process

Regulation 23(9) of SEBI (LODR) Regulations, 2015 – Disclosure of Related Party Transactions for the half year ended 31.03.2022

Regulation 30 of SEBI (LODR) Regulations, 2015 – Intimation of temporary shutdown of Pellet Plant Unit at Mangalore

Notice of Postal Ballot

Intimation of 280th Board Meeting

Change in Venue of Board Meeting

Outcome of 280th Board Meeting

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Pellet Plant Unit at Mangalore restarted with effect from today i.e., August 12, 2022

Intimation of 46th AGM, Book Closure and E-voting

Intimation of Annual Report 2021-22

Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation of temporary shut-down of pellet plant at Mangalore

Regulation 30_Intimation of Credit Rating

Appointment of Shri Binay Krushna Mahapatra as Director(Commercial) on the Board of KIOCL Limited.

Addendum to the Notice of 46th Annual General Meeting

Addendum to the Notice of 46th Annual General Meeting with DSC

Proceedings of 46th Annual General Meeting

Disclosure Under Regulation 30 Of Securities And Exchange Board Of India SEBI (LODR) Regulations, 2015 - Appointment Of Secretarial Auditor for the period of 3 Financial Year(s) from FY 2022-23 to FY 2024-25

Intimation of Appointment of Secretarial Auditor.

Intimation of Appointment of Statutory Auditor

46th AGM Scrutinizer Report and E-voting Results

Intimation regarding Dividend Payment Date.

Declaration u/r 46 of SEBI (LODR) Regulations, 2015

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2022

Intimation of Completion of tenure of Shri Nirmalendu Mohapatra as Independent Director on the Board of KIOCL Limited

Intimation of 282nd Board Meeting

Outcome of 282nd Board Meeting.