KIOCL Limited
NSE: KIOCL | Information Technology
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KIOCL Ltd (540680)
We hereby inform that the trading window for dealing with the equity shares of the company shall remian closed for the designated person of the company, from september 30,2026 till 48 hrs from the date of the board meeting in which unaudited financial results for the quater ended september 30,2026 are approved.
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KIOCL Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026 |SUBJECT: Shareholders meeting
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This is to bring to your kind notice that the 50th AGM of the company is scheduled to be held on Tuesday, 29th September 2026 through VC/OAVM.
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KIOCL Limited
KIOCL Limited has submitted to the Exchange, the un-audited financial results for the period ended Jun 30, 2026. |SUBJECT: Outcome of Board Meeting
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With reference to above, we hereby inform that the Board of Directors at its Meeting held today i.e., on August 13, 2026 has inter-alia approved: - The Un-Audited Financial Results for the quarter ended June 30, 2026. 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 Company's website at www.kioclltd.in. The Board meeting commenced at 11:30 A.M (IST) and concluded at 01:00 P.M (IST). This is for your information and record please.
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Financial Results |Meeting Date: 13-Aug-2026
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KIOCL Limited has informed the Exchange regarding Appointment of Mr Rakesh Modi as Non- Executive Independent Director of the company w.e.f. July 14, 2026. |SUBJECT: Appointment
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We hereby inform that Shri. Rakesh Modi, Shri. Avtar Singh and Shri. Subash Chandra Saraf have been appointed as Independent Directors on the Board of KIOCL Limited w.e.f 14.07.2026.
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Significant increase in volume has been observed in KIOCL Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. KIOCL Limited has submitted their response. |SUBJECT: Spurt in Volume
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With reference to your email No. L/SURV/ONL/PV/SG/2026-27/272 dated August 03, 2026 regarding ''Volume Movement Letter'' , we herby inform that KIOCL is promptly submitting to the exchange all events/ information that have a bearing on the operation/performance of the company including all price sensitive information. We are not aware of any event/ information whch resulted in spurt in volume of shares of KIOCL in the recent past
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