Disclosures under Regulation 46 of the SEBI (LODR)

Disclosures under Regulation 46 of the SEBI (LODR)

Board Meeting Notices

2024 - 2025	1st BM Notice 20.05.2024
2023 - 2024	1st BM Notice 18.05.2023 2nd BM Notice 05.08.2023 3rd BM Notice 06.11.2023 4th BM Notice 12.02.2024
2022 - 2023	Q1 - 2022 - 23 Q2 - 2022 - 23 Q3 - 2022 - 23 Q4 - 2022 - 23
2021 - 2022	Q1 - 2021 - 22 Q2 - 2021 - 22 Q3 - 2021 - 22 Q4 - 2021 - 22
2020 - 2021	Q1 - 2020 - 21 Q2 - 2020 - 21 Q3 - 2020 - 21 Q4 - 2020 - 21
2019 - 2020	Q1 - 2019 - 20 Q2 - 2019 - 20 Q3 - 2019 - 20 Q4 - 2019 - 20

Financial Results

2023 - 2024	Q1 – Unaudited Financial Results 30.06.2023 Q2 – Unaudited Financial Results 30.09.2023 Q3 - Unaudited Financial Results 12.02.2023 Q4 - Audited Financial Results 27.05.2024
2022 - 2023	Q2 – Unaudited Financial Results 30.09.2023
2021 - 2022	Q3 - Unaudited Financial Results 12.02.2023
2020 - 2021	Q4 - Audited Financial Results 27.05.2024
2019 - 2020	Q1 - 2019 - 20 Q2 - 2019 - 20 Q3 - 2019 - 20 Q4 - 2019 - 20

Disclosure under regulation 30/ outcome of Board Meetings

2024 - 2025	BM Outcome 27.05.2024
2023 - 2024	BM Outcome 12.08.2023 Appointment of Independent Director 12.08.2023 Resignation of Independent Director 13.08.2023 Resignation of Company Secretary 30.08.2023 BM Outcome 14.11.2023 Appointment of Company Secretary 14.11.2023

Annual Reports

32nd Annual Report 2023-24

31st Annual Report 2022-23

30th Annual Report 2021-22

29th Annual Report 2020-21

28th Annual Report 2019-20

27th Annual Report 2018-19

26th Annual Report 2017-18

25th Annual Report 2016-17

24th Annual Report 2015-16

23rd Annual Report 2014-15

22nd Annual Report 2013-14

21st Annual Report 2012-13

20th Annual Report 2011-12

19th Annual Report 2010-11

Paper Publications

2023 - 2024	Q1 – Results Publication 30.06.2023 Q2 – Results Publication 30.09.2023 Q3 - Results Publication 13.02.2023 Q4 - Results Publication 29.05.2024
2022 - 2023	Q1 2022-23 Q2 2022-23 Q3 2022-23 Q4 2022-23
2021 - 2022	Q1 2021-22 Q2 2021-22 Q3 2021-22 Q4 2021-22
2020 - 2021	Q4 2020-21

AGM and evoting Publication

31st AGM e-voting Publication

30TH AGM Proceedings 23.09.2022
30TH AGM NOTICE 2021-22
29TH AGM NOTICE 2020-21

Evoting Results & Scrutinizer’s Report

31st AGM e-Voting Results and Scrutinizer's Report

30th AGM e-voting Results and scrutinizer's report 2022
Evoting Results And Scrutinizer Report 2021
Evoting Results And Scrutinizer Report 2020
Evoting Results And Scrutinizer Report 2019
Evoting Results And Scrutinizer Report 2018
Evoting Results And Scrutinizer Report 2017

Shareholding Pattern

2023 - 2024	Q1 - Shareholding Pattern 30.06.2023 Q2 - Shareholding Pattern 30.09.2023 Q3 - Shareholding Pattern 31.12.2023 Q4 - Shareholding Pattern 31.03.2024
2022 - 2023	Q1 Shareholding Pattern 2022-23 Q2 Shareholding Pattern 2022-23 Q3 Shareholding Pattern 2022-23 Q4 Shareholding Pattern 2022-23
2021 - 2022	Q1 Shareholding Pattern 2021-22 Q2 Shareholding Pattern 2021-22 Q3 Shareholding Pattern 2021-22 Q4 Shareholding Pattern 2021-22
2020 - 2021	Q1 Shareholding Pattern 2020-21 Q2 Shareholding Pattern 2020-21 Q3 Shareholding Pattern 2020-21 Q4 Shareholding Pattern 2020-21
2019 - 2020	Q1 Shareholding Pattern 2019-20 Q2 Shareholding Pattern 2019-20 Q3 Shareholding Pattern 2019-20 Q4 Shareholding Pattern 2019-20
2018 - 2019	Q1 Shareholding Pattern 2018-19 Q2 Shareholding Pattern 2018-19 Q3 Shareholding Pattern 2018-19 Q4 Shareholding Pattern 2018-19
2017 - 2018	Q1 Shareholding Pattern 2017-18 Q2 Shareholding Pattern 2017-18 Q3 Shareholding Pattern 2017-18 Q4 Shareholding Pattern 2017-18

Corporate Governance

2023 - 2024	Q1 - Corporate Governance 30.06.2023 Q2 - Corporate Governance 30.09.2023 Q3 - Corporate Governance 31.12.2023 Q4 - Corporate Governance 31.03.2024
2022 - 2023	Q1 Corporate Governance 2022-23 Q2 Corporate Governance 2022-23 Q3 Corporate Governance 2022-23 Q4 Corporate Governance 2022-23
2021 - 2022	Q1 Corporate Governance 2021-22 Q2 Corporate Governance 2021-22 Q3 Corporate Governance 2021-22 Q4 Corporate Governance 2021-22
2020 - 2021	Q1 Corporate Governance 2020-21 Q2 Corporate Governance 2020-21 Q3 Corporate Governance 2020-21 Q4 Corporate Governance 2020-21
2019 - 2020	Q1 Corporate Governance 2019-20 Q2 Corporate Governance 2019-20 Q3 Corporate Governance 2019-20 Q4 Corporate Governance 2019-20
2018 - 2019	Q1 Corporate Governance 2018-19 Q2 Corporate Governance 2018-19 Q3 Corporate Governance 2018-19 Q4 Corporate Governance 2018-19
2017 - 2018	Q1 Corporate Governance 2017-18 Q2 Corporate Governance 2017-18 Q3 Corporate Governance 2017-18 Q4 Corporate Governance 2017-18

Related Party Transactions

2023 - 2024	1st HY Related Party Transactions 2nd HY Related Party Transactions
2022 - 2023	HY2 RPT 2022-23 HY1 - RPT HYE 30.09.2022
2021 - 2022	HY1 - RPT HYE 30.09.2021
2021 - 2022	HY2 - RPT HYE 31.03.2022
2020 - 2021	HY1 - RPT HYE 30.09.2020
2020 - 2021	HY2 - RPT HYE 31.03.2021

Policies

1KIL Regulation 9 & 30(4)- preservation of docs - SEBI LODR 2015

2KIL Terms & Conditions of Independent Directors

3KIL Code of Conduct Regulation Board and Senior Management

4KIL Whistle Blower Policy

5KIL Criteria for making payments to Non-Executive Directors

6KIL Policy on Related Party Transactions

7KIL Regulation 30(4) Policy for determination of materiality sebi lodr 2015

8KIL Role of Nomination and Remuneartion Commitee

9KIL Stakeholders Relationship Committee

10KIL INSIDER TRADING POLICY

11KIL amended insider trading policy

New name and old name of the company

Subsidiary Company Financials

Subsidiary Company Financials

Secretarial Compliance Report

2023 - 2024 (ASCR 31.03.2024)
2022 - 2023 (ASCR 31.03.2023)
2021 - 2022 (ASCR 31.03.2022)
2020 - 2021 (ASCR 31.03.2021)

Disclosure of contact details of KMP – Determining materiality

Disclosure of contact details of KMP

Annual Return under Section 92

FORM MGT 7 2022-23
FORM MGT 7 2021-22
FORM MGT 7 2020-21
FORM MGT 7 2019-20
FORM MGT 7 2018-19
FORM MGT 7 2017-18