| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 7 Aug 2026 |
| KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 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 August 13 2026 inter-alia to consider and approve the Un-audited Financial Results for the 1st quarter ended June 30 2026. Further as required under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company had been closed from July 01 2026 and will open 48 hours after the declaration of Un-audited Financial Results for the 1st quarter ended June 2026. | ||
| Board Meeting | 27 May 2026 | 22 May 2026 |
| KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 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 Wednesday May 27 2026 inter-alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2026. With reference to above, we hereby inform that the Board of Directors at its Meeting held today i.e., on May 27, 2026 has inter-alia approved: - The Audited Financial Results along with the Auditors Report for the quarter and year ended March 31, 2026. Copy annexed. Further, Regulation 32 of SEBI (LODR) Regulations i.e., Statement of Deviations andVariations is not applicable on the Company. The Audited Financial results are also being uploaded on the Companys website at www.kioclltd.in. The Board meeting commenced at 10:30 A.M (IST) and concluded at 03:00 P.M (IST). This is for your information and record please. (As Per BSE Announcement Dated on:27.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| 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 Companys 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) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| 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) | ||
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