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Disclosures under Regulation 62 of the SEBI(LODR)

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Composition of Board

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Financial Statements

Financial Information

Investors Relations

Description 2021-22     2022-23    
1.Statement indicating deviation or variation in the use of Listed Non-convertible Debt Securities for the quarter ended September 30, 2021, June 30, 2022 Quarter 2

Quarter 1

Quarter 2

2.Statement on utilization of issue proceeds of Listed Non-convertible Debt Securities/Bonds for the quarter ended on June 30, 2022

Quarter 2

Quarter 3

Quarter 4

Quarter 1

Quarter 2

3.Intimation of Board Meeting to NSE  under Regulation 50(1) of SEBI (LODR) Regulations, 2015

Quarter 2

Quarter 3

Quarter 4

Quarter 1

4. Reporting of debt Securities pursuant to SEBI Circular No. CIR/IMD/DF/1/67/2017 dated June 30, 2017 and SEBI Circular No. CIR/DDHS/P59/2018 dated March 28, 2018 for the half year ending 30th September, 2021

Quarter 2  

5. Disclosure under Regulation 6(1) the SEBI(LODR) Regulations, 2015

Quarter 2

Quarter 3

Quarter 4

Quarter 1

Quarter 2

6. Disclosure under Regulation 7(1) the SEBI(LODR) Regulations, 2015

Quarter 2

Quarter 3

Quarter 4

Quarter 1

Quarter 2

7. Certificate under Regulation 57(5)(a)&(b) of the SEBI (LODR) Regulations, 2015

Quarter 2

Quarter 3

Quarter 4

Quarter 1

Quarter 2

8. Statement of Investor Compliants for the Quarter ended 30.09.2021

Quarter 2

Quarter 3

Quarter 4

Quarter 1

9. Record Date for payment of Interest to the Bondholders as per Regulation 60 of SEBI(LODR) Regulations, 2015

Quarter 2

Quarter 4

 

10. Details of Debentures (Bonds) for which interest is payable during the F.Y. 2021-22 (1st January, 2022 to 31st March, 2022 and 1st July 2022 to 30th September 2022)

Quarter 3 Quarter 1
11. Intimation of Credit Rating under Regulation 55 of the SEBI (LODR) Regulations, 2015 Quarter 3  
12. Certificate under Regulation 57(1) SEBI (LODR)Regulations 2015, regarding status of payment of Interest due on 01.01.2022, 01.07.2022 Quarter 3 Quarter 1
13. Certificate under Regulation 57(1) of the SEBI (LODR) Regulations, 2015 for Redemption of Bonds Quarter 4  
14. Disclosure under Regulation 54 of SEBI(LODR) Regulations, 2015 for the quarter ended on December 31, 2021, June 30, 2022 Quarter 3 Quarter 1
15. Outcome of Board Meeting and submission of Unaudited Financial Results along with the Limited Review Report for the quarter  ended on December 31, 2021, March 31, 2022,  June 30, 2022, September 30, 2022

Quarter 3

Quater 4

Quarter 1

Quarter 2

16. Statement indicating deviation or variation in the use of poceeds of issue of Listed Non-convertible Debt Securities / Bonds for the quarter ending on December 31, 2021,  March 31, 2022, September 30, 2022 Quarter 3

Quarter 1

Quarter 2

17. Details of Debentures (Bonds) for which Interest/Principal is payable during the 1st quarter of F.Y. 2022-23 (1st April, 2022 to 30th June, 2022, (Oct 22nd to 31st Dec 2022h) Quarter 3 Quarter1
18. Specifications related to ISIN for debt Securities Quarter 4  
19. Half yearly compliance report on Corporate Governance under Regulation 27(2) of SEBI(LODR) Regulations, 2015 for the half year ended on 31.03.2022 Quarter 4  
20. Certificate under Regulations 61(4) read with Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the F.Y, ended on 31st March, 2022 Yearly  
21. Initial Disclosure and Annual Disclosure to be made by an entity identified as a Large Corporate in terms of Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 for the F.Y. ended on 31.03.2022 Quarter 4  
22. Secretarial Compliance Report under Regulation 24A(2) of SEBI (LODR) Regulatins, 2015 for the F.Y. ended on 31st March, 2022 Quarter 4  
23. Declaration regarding Audit Reports with unmodified opinion for the F.Y. ended on 31st March, 2022 Quarter 4  
24. Disclosure under Regulation 54(2) of SEBI(LODR) Regulations, 2015 as on 31st March, 2022 Quarter 4  
25. Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended on 31st March, 2022 Quarter 4 Quarter 2
26. Quarterly compliance report  on Corporate Governance under Regulation 27(2) of SEBI(LODR) Regulations, 2015 for the quarter ended on 30.09.2021, 31.12.2022, 31.03.2022, 30.09.2022

Quarter-2

Quarter 3

Quarter 4

Quarter 1

Quarter 2

27. Half yearly compliance report  on Corporate Governance under Regulation 27(2) of SEBI(LODR) Regulations, 2015 for the quarter ended on 30.09.2021, 31.03.2022, 30.09.2022

1st Half Yearly

2nd Half yearly

 
28. Compliance Report on Corporate Governance under Regulation 27(2) of the SEBI (LODR) Regulations, 2015 for the period ending 6 months from the close of the F.Y. 2020-21 Half yearly  
29. Intimation of Annual General Meeting to NSE  under Regulation 50(3) & 53(2) of SEBI (LODR) Regulations, 2015   Quarter 1
30.Annual Compliance Report under Regulation 27(2) for the year ended on 31st March, 2022,  

Quarter1

31.Submission of Annual Audited Financial Results (Standalone & Consolidated) for the F.Y. ended on March 31, 2022 (Regulation 52(2)(d)(ii))   Quarter1
32.Disclosure under Regulation 54(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended on September 30, 2022   Quarter2

Contacts

Details of Investor Grievances Official

Details of IDBI Trustreeship

Annual Return

Annual Return for the Financial Year 2020-21

Annual Return for the Financial Year 2021-22

32nd AGM Transcript

Policies

Board Charter and Corporate Governance Guidelines of KRCL

Revised CSR policy

Revised Code of Conduct

Risk management policy

Whistle blower policy (Vigil Mechanism Policy)

Preservation of Documents and their archival Policy

Policy on Related Party Transactions

 

INDEPENDENT DIRECTORS

FAMILIARIZATION PROGRAME FOR INDEPENDENT DIRECTORS

TERMS & CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS

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Details of Various Committees of the Board of Directors

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BONDHOLDERS - IEPF

Unclaimed/Unpaid Interest/Redemption cum Interest data of  2A & 6B Series Bondholders (KRCL) uploaded in IEPF Portal through eform IEPF-1A

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Bondholders

List of Bonds listed with NSE

Procedure for claiming unpaid / unclaimed amounts of Interest/ Redemption of Bonds(All Series) from IEPF Authority

List of Refund claims sent to/paid by IEPF AUTHORITY as on 24/02/2022

Notice of record date of Interest payment due on 01.01.2023

Notice of 32nd Annual General Meeting for the F.Y.2021-22

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(Last updated on 31/10/2022)

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