Disclosures under Regulation 62 of the SEBI(LODR)
Business
Financial Statements
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 | |
2.Statement on utilization of issue proceeds of Listed Non-convertible Debt Securities/Bonds for the quarter ended on June 30, 2022 | ||
3.Intimation of Board Meeting to NSE under Regulation 50(1) of SEBI (LODR) Regulations, 2015 |
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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 |
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6. Disclosure under Regulation 7(1) the SEBI(LODR) Regulations, 2015 | ||
7. Certificate under Regulation 57(5)(a)&(b) of the SEBI (LODR) Regulations, 2015 | ||
8. Statement of Investor Compliants for the Quarter ended 30.09.2021 | Quarter 1 | |
9. Record Date for payment of Interest to the Bondholders as per Regulation 60 of SEBI(LODR) Regulations, 2015 |
Quarter 2 | |
10. Details of Debentures (Bonds) for which interest is payable during the F.Y. 2021-22, 2022-23, 2023-24 under Regulation 57(4) |
Quarter 3 | |
11. Intimation of Credit Rating under Regulation 55 of the SEBI (LODR) Regulations, 2015 | Quarter 3 | 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, 01.01.2023 | Quarter 3 | |
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, December 31, 2022 (Regu 52(4)) | ||
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 | |
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 2022)(1st January, 2023 to March 2023) | Quarter 3 | |
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, 31.12.2022 | ||
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 | ||
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, | ||
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 |
Quarter 3 |
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33.Regulations 52(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, |
Quarter 3 | |
34.Regulations 52(7A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, | Quarter 3 |
Contacts
Details of Investor Grievances Official
Annual Return
Annual Return for the Financial Year 2020-21
Annual Return for the Financial Year 2021-22
Policies
Board Charter and Corporate Governance Guidelines of KRCL
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
Interest for the period 01/01/1997 to 30/06/1997 due on 01/07/1997 -1
Interest for the period 01/07/1997 to 31/12/1997 due on 01/01/1998 -2
Interest for the period 01/01/1998 to 30/06/1998 due on 01/07/1998-3
Interest for the period 01/07/1998 to 31/12/1998 due on 01/01/1999 -4
Interest for the period 01/01/1999 to 30/06/1999 due on 01/07/1999 -5
Interest for the period 01/07/1999 to 31/12/1999 due on 01/01/2000 -6
Interest for the period 01/01/2000 to 30/06/2000 due on 01/07/2000 -7
Interest for the period 01/07/2000 to 31/12/2000 due on 01/01/2001-8
Interest for the period 01/01/2001 to 30/06/2001 due on 01/07/2001-9
Interest for the period 01/07/2001 to 31/12/2001 due on 01/01/2002-10
Interest for the period 01/01/2002 to 30/06/2002 due on 01/07/2002 -11
Interest for the period 01/07/2002 to 31/12/2002 due on 01/01/2003-12
Interest for the period 01/01/2003 to 30/06/2003 due on 01/07/2003-13
Interest for the period 01/07/2003 to 31/12/2003 due on 01/01/2004 -14
Interest and Redemption cum Interest for the period 01/01/2004 to 29/02/2004 due on 01/03/2004 -15
Interest for the period 01/01/2004 to 30/06/2004 due on 01/07/2004 -16
Interest for the period 01/07/2004 to 31/12/2004 due on 01/01/2005 -17
Interest for the period 01/01/2005 to 30/06/2005 due on 01/07/2005 -18
Interest for the period 01/07/2005 to 31/12/2005 due on 01/01/2006 -19
Interest for the period 01/01/2006 to 30/06/2006 due on 01/07/2006 -20
Redemption cum Interest period 01/07/2006 to 08/01/2007 due on 09/01/2007-21
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Bondholders
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
Minutes of the Extra Ordinary General Meeting of the Shareholders
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(Last updated on 28/02/2023)