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Disclosure under Regulation 30 of SEBI LODR, 2015
Intimation of Postponement of Board Meeting to be held on 27.05.2024
Notice of board meeting to be held on 24.05.2024 to consider and approve audited financial results for the quarter and year ended 31.03.2024
Form-ISR-1
Form-ISR-2
Form-ISR-3
Form-ISR-4
File name is Intimation Under Regulation 30- Appointment of CFO
Notice of Board meeting to be held on 14.02.2024 to consider unaudited financial results for the quarter and nine months ended 31.12.2023
Intimation Under Regulation 30- Resignation of CFO
Notice of Board meeting to be held on 14.11.2023 to consider and approve standalone and consolidated unaudited financial statements for the quarter and half year ended 30.09.2023
Intimation under Regulation 30 – Manufacture of footwear products
Weblink of the SMART ODR Portal
SEBI CIRCULAR NO. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 04, 2023 on online Resolution of Disputes
SEBI CIRCULAR NO. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023 on online Resolution of Disputes
Intimation under Regulation 30- Closure of Operation
Intimation under Regulation 30 – Sale of Undertaking
Intimation under regulation 30- appointment of CFO of the company
Intimation under Regulation 30 – Resignation of Chief Financial Officer (CFO) of the company.
Voting results and scrutinizer’s report of EGM held on 28.03.2023
Proceeding of EGM held on 28.03.2023
NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON 28.03.2023.
Appointment of Chief Financial Officer
Resignation of Chief Financial Officer
Terms and conditions for appointment of Independent Director
Notice of Board meeting to be held on 14.02.2023 to consider and approve unaudited financial results for the quarter and Nine months ended 31.12.2022.
Notice of Board meeting to be held on 14.11.2022 to consider and approve unaudited financial results for the quarter and half year ended 30.09.2022
Intimation under Regulation 30 of SEBI LODR, 2015 for reappointemet of MD and continuation of Mr. Pradip D Kothari
Notice of Board meeting to be held on 14.08.2022 to consider unaudited financial reuslts for the qaurter ended 30.06.2022
Notice of Board meeting to be held on 28.05.2022 to consider audited financial reuslts for the qaurter and year ended 31.03.2022
Notice of Board meeting to be held on 14.02.2022 to consider unaudited financial reuslts for the qaurter and Nine months ended 31.12.2021
Voting results and scrutinizers report for the EGM held on 07.12.2021
Voting results and scrutinizers report for the 51st AGM held on 30.09.2021
Voting results and scrutinizers report for the postal ballot dated 30.06.2021
Notice of Board Meeting to be held on 12.02.2021
Notice of Board Meeting to be held on 13.11.2020
Voting Result and Scrutinizer Report Of 50th Annual General Meeting
Notice for Board Meeting to consider the Un-Audited Standalone and Consolidated Financial Result for the quarter ended on 30th June, 2020.
Notice for board meeting for consider and approval of the audited standalone and consolidated financial results for the quarter and year ended 31.03.2020
Preponed Meeting of Board of Directors to approve the unaudited financial result for the quarter and nine months ended 31.12.2019.
Notice For Board Meeting to approve the unaudited financial result for the quarter and nine months ended 31.12.2019.
Notice for Board meeting to approve the unaudited financial result for the quarter and half year ended 30.09.2019
49th AGM Voting Results.
Nomination form SH-13 AND SH-14.
Notice for Board meeting to approve the financial result for the quarter ended 30.06.2019
Notice for Board meeting to approve the financial result for the quarter and year ended 31.03.2019
Appointment Letter of Ms. Rajalaxmi (Independent Director)
Voting Results of EGM
KICL Valuation Report
Intimation of date of Board Meeting
Intimation of Date of Board Meeting
Notice of Board Meeting for Unaudited Financial Results
Annual Report 2017-18
48th AGM Voting Results
Intimation of date of Board Meeting Notice
Intimation Of Board Meeting
47th AGM Voting Results
Kothari Industrial Corporation – Fertilizer Division