Investors
Disclosures under Regulation 62 of the SEBI(LODR)
Business:
Financial Statements:
Investors Relations:
| Description | 2021-22 | 2022-23 | 2023-24 | 2024-25 | 2025-26 |
1. Disclosure under Regulation 6(1) | Quarter-1 | ||||
| 2. Disclosure under Regulation 7(1) |
| Quarter-1 | |||
| 3. Disclosure under Regulation 7(3) | Yearly | Yearly | Yearly | ||
| 4. Disclosure under Regulation 13(3) | Quarter-1 | ||||
| 5. Disclosure under Regulation 23(9) | H. Y-1 | ||||
| 6. Disclosure under Regulation 24(2)/62M | Yearly | Yearly | Yearly | Yearly | |
| 7. Quarterly- Disclosure under Regulation 27(2) | Quarter-1 | ||||
| 8. Disclosure under Regulation 27(2)-Affirmation (Annexure-5)(Annexure-4) |
| Yearly | |||
9. Half yearly-Disclosure under Regulation Regulation 27(2) (Annexure-6) | -- | ||||
| 10.Disclosure under Regulation 50(1) | |||||
| 11. Disclosure under Regulation 50(2) & 53(2) | Yearly | Yearly | Yearly | ||
| 12. Disclosure under Regulation 51 Read with Part B and EGM | Yearly | ||||
| 13. Disclosure under Regulation 51(2) | Yearly | ||||
| 14. Disclosure under Regulation 52(2)(d)(ii)) | Yearly | Yearly | Yearly | ||
| 15. Disclosure under Regulation 52(4) | |||||
| 16.Disclosure under Regulation 52(7) |
| ||||
| 17.Disclosure under Regulation 52(7A) |
| ||||
| 18. Disclosure under Regulation 54 | |||||
| 19.Disclosure under Regulations 55 | Yearly | ||||
| 20.Disclosure under Regulation 57(1) | |||||
21. Disclosure under Regulation 57(4) | Quarter 3 | Quarter-1 | |||
| 22. Disclosure under Regulation 57(5) | Quarter 1 | ||||
23. Disclosure under Regulation 60 | |||||
| 24. Disclosure under Regulation 61(4) | Yearly | Yearly | Yearly | ||
| 25. Initial Disclosure and Annual Disclosure to be made by an entity identified as a Large Corporate(CH-XII) | Yearly |
| Yearly | ||
| 26.Centralized database for Corporate Bonds/Debentures(CH-XIV) | Yearly | Yearly | Yearly | ||
27.Specifications Related to ISINs |
| ||||
| 28. Credit Rating letter | letter |
Contacts:
Details of Investor Grievances Official
Annual Return:
Annual Return for the Financial Year 2020-21
Annual Return for the Financial Year 2021-22
Annual Return for the Financial Year 2022-23
Annual Return for the Financial Year 2023-24
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
..................................................................................................................................................................................
Details of Various Committees of the Board of Directors
....................................................................................................................................................................................
Bondholders:
List of Refund claims sent to/paid by IEPF AUTHORITY as on 21/07/2023
Notice of record date of Interest payment due on 01.07.2025
Notice of record date of 16-II Series Redemption cum Interest payment due on 21.07.2024
Notice of record date of 16-III Series Redemption cum Interest payment due on 11.08.2024
Intimation letter (1) to NSE of 19-I Series Bonds
Intimation letter (2) to NSE of 19-I Series Bonds
Minutes of the Extra Ordinary General Meeting of the Shareholders
DUTY LIST OF EXECUTIVE/STAFF OF BONDS DEPARTMENT:
...................................................................................................................................................................................
