| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 26 May 2025 |
| 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) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Approval of Un Audited Financial Results for the quarter ended 31-12-2024. We hereby inform that the Board of Directors at its Meeting held today i.e., on February 13, 2025 has interalia approved: - The Un-Audited Financial Results for the quarter ended December 31, 2024. Copy of the Un-audited financial results along with the Limited Review Report of the Statutory Auditor are attached. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 30 Oct 2024 | 23 Oct 2024 |
| KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve The Un-audited Financial Results for the quarter and half year ended on September 30 2024. Further as required under SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated September 24 2024 the Trading Window of the Company had been closed from September 30 2024 and will open 48 hours after the declaration of Audited Financial Results for the quarter ended on September 30 2024. The Un-Audited Financial Results for the quarter ended 30.09.2024 is enclosed (As per BSE Announcement Dated on 30/10/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter ended on June 30 2024 A.G.M. & Quarterly Results (As per BSE Bulletin dated on 07/08/2024) Updated Board Meeting Out come including Time of Commencement and Time of Conclusion of the Meeting is submitted (As Per BSE Announcement dated on 22.08.2024) | ||
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