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Information under SEDI LODR Regulations

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YEAR

Resumption of operations of Mini Blast Furnace at Hiriyur plant

Press release regarding the resumption of operations of Mini Blast Furnace at Hiriyur plant

Allotment of 51,163 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 and KFIL Employee Stock Option Scheme 2021 on 23 April 2024

Update in respect of the Scheme of Arrangement and Merger of ISMT Limited with Kirloskar Ferrous Industries Limited - 26 April 2024

Intimation about board meeting to consider results and fund raising options on 17 May 2024

Intimation about Conference Call for Investors and Analysts - 20 May 2024

Allotment of 29,777 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 and KFIL Employee Stock Option Scheme 2021 on 17 May 2024.

Fund raising by issue of debt securities

Press Release on Audited Financial Results Q4 FY24

Audio recording of Q4 FY24 Analyst Call - 20 May 2024

Transcript of Investors_Analysts Call held on 20 May 2024

Secretarial Compliance Report_31 March 2024

Notice to the members published in newspaper - 8 June 2024

Intimation about meeting with investors_analysts_financial institutions - 28 June 2024

Intimation about closure of Trading Window - 27 June 2024

Update in respect of the meeting with investors_analysts_financial institutions - 28 June 2024

Retirement of Independent Director

Co-option of Additional Director

Update in respect of the Scheme of Arrangement and Merger of ISMT Limited with Kirloskar Ferrous Industries Limited - 24 July 2024

Fixation of Record Date

Allotment of 60,775 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 and KFIL Employee Stock Option Scheme 2021 on 26 July 2024

Intimation about the Board Meeting to consider results for the quarter ended 30 June 2024 along with recommendation of final dividend, if any and the closure of Trading Window

Update in respect of the Scheme of Arrangement and Merger of ISMT Limited with Kirloskar Ferrous Industries Limited - 3 August 2024

Intimation about Conference Call for Investors and Analysts - 10 August 2024

Update in respect of the Scheme of Arrangement and Merger of ISMT Limited with Kirloskar Ferrous Industries Limited - 8 August 2024

Press release on unaudited financial results Q1 FY25

Co-option of additional directors

Audio recording of Q1 FY 25 Analyst Call - 10 August 2024

Co-option of additional directors - II

Grant of Stock Options - 9 August 2024

Allotment of equity shares pursuant to Scheme of Arrangement and Merger and Recommendation of the Final Dividend

Retirement of Independent Director - 13 August 2024

Transcript of Investors_Analysts Call held on 10 August 2024

Update in respect of 'Bharath Mines & Minerals' mining lease

Notice to the Members published in the newspapers - 22 August 2024

Intimation about meetings with Investors_Analysts_Financial Institutions on 5 September 2024

Update in respect of the meeting with investors_analysts_financial institutions - 4 September 2024

Intimation about interactions with Investors_Analysts_Financial Institutions on 4 September 2024

Update in respect of the meeting with investors_analysts_financial institutions - 5 September 2024

Notice to the Members published in the newspapers - 10 September 2024

Allotment of 1,42,155 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 and KFIL Employee Stock Option Scheme 2021 on 13 September 2024

Update in respect of meetings with Investors_Analysts_Financial Institutions - 26 September 2024

Updates in respect of Directors of the Company

Appointment of the statutory auditor

Intimation about meetings with Investors_Analysts_Financial Institutions on 26 September 2024

Intimation about closure of Trading Window - 26 September 2024

Submission of the Resolution Plan in respect of Oliver Engineering Private Limited

Allotment of 26,490 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 on 20 April 2023

Intimation about board meeting to consider results along with final dividend and fund raising options on 12 May 2023

Recommendation of Final Dividend and Fund raising by issue of debt securities

Updates in respect of Directors

Press Release on Audited Financial Results Q4 FY23

Intimation about Conference Call for Investors and Analysts - 15 May 2023

Resumption of commercial operations of the Mini Blast Furnace at Hiriyur

Audio recording of Q4 FY23 Analyst Call - 15 May 2023

Transcript of Investors_Analysts call held on 15 May 2023

Related Party Transactions for the period from 1 October 2022 to 31 March 2023

Secretarial Compliance Report_31 March 2023

Intimation about meeting with Investor, Analyst, Financial Institution - 1 June 2023

Communication to the Members holding equity shares in physical form

Temporary suspension of operations of Mini Blast Furnace - I at Koppal Plant - 6 June 2023

Meeting with the Institutional Investor, Analyst - 23 June 2023

Allotment of 9,174 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 on 22 June 2023

Intimation about meeting with Investor, Analyst, Financial Institution - 22 June 2023

Intimation about meeting with Investor, Analyst, Financial Institution - 26 June 2023

Intimation about closure of trading window - 29 June 2023

Meeting with the Institutional Investor, Analyst - 27 June 2023

Intimation about the Board Meeting to consider results for the quarter ended 30 June 2023

Intimation about Conference Call for Investors and Analysts - 4 August 2023

Allotment of 3,830 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 on 2 August 2023

Press Release on Unaudited Financial Results Q1 FY24

Audio recording of Q1 FY24 Analyst Call - 4 August 2023

Updates regarding Directors of the Company - 5 August 2023

Transcript of Investors_Analysts call held on 4 August 2023

Update in the matter of the Resolution Plan submitted for Oliver Engineering Private Limited

Resumption of commercial operations of ‘Mini Blast Furnace – I’ at Koppal plant

Intimation about meeting with investors, analysts, financial institutions - 12 September 2023

Update in the matter of the Resolution Plan submitted for Oliver Engineering Private Limited (“Corporate Debtor”) - 13 September 2023

Press Release regarding the approval by the NCLT to the Resolution Plan submitted by the Company in the matter of Oliver Engineering Private Limited - 14 September 2023

Update in respect of meetings with investors, analysts, financial Institutions - 15 September 2023

Allotment of 2,01,685 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 and KFIL Employee Stock Option Scheme 2021 on 25 September 2023

Update in respect of Oliver Engineering Private Limited - 29 September 2023

Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 dated 27 September 2023

Intimation about closure of trading window - 27 September 2023

Press Release regarding acquisition of Oliver Engineering Private Limited

Retirement of Independent Director

Intimation about Board Meeting to consider results for the quarter and six months ended 30 September 2023

Intimation about Conference Call for Investors and Analysts - 6 November 2023

Allotment of 72,400 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 and KFIL Employee Stock Option Scheme 2021 on 3 November 2023

Press Release on Unaudited Financial Results Q2 FY24

Grant of Stock Options - 3 November 2023

Audio recording of Q2 FY 24 Analyst Call - 6 November 2023

Rating rationale issued by ICRA Limited

Transcript of Investors_Analysts Call held on 6 November 2023

Intimation about meetings with investors _ analysts _ financial institutions to be held on 21 November 2023

Meeting with the institutional investor_analyst_financial institution - 21 November 2023

Intimation about meetings with investors_analysts_financial institutions - 12 December 2023

Intimation about closure of trading window - 27 December 2023

Rating rationale issued by ICRA Limited - 29 December 2023

Update in respect of the Scheme of Arrangement and Merger of ISMT Limited with Kirloskar Ferrous Industries Limited - 9 January 2024

Update in respect of the Scheme of Arrangement and Merger of ISMT Limited with Kirloskar Ferrous Industries Limited - 18 January 2024

Intimation about Board Meeting to consider results for the quarter and nine months ended 31 December 2023

Intimation about Conference Call for Investors and Analysts - 5 February 2024

Allotment of 26,617 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 and KFIL Employee Stock Option Scheme 2021 on 2 February 2024

Press Release on Unaudited Financial Results Q3 FY 24

Audio Recording of Q3 FY24 Analyst Call - 5 February 2024

Notice of the Meeting along with the Statement and related Annexures

Transcript of Investors_Analysts Call held on 5 February 2024

Temporary suspension of operations of Mini Blast Furnace at Hiriyur plant

Intimation about meetings with Investors _Analysts _Financial Institutions dated 23 February 2024

Update in respect of meetings with Investors _Analysts_Financial Institutions - 29 February 2024

Intimation about the Board Meeting to consider dividend, the Record Date and the closure of Trading Window

Outcome of the Board meeting held on 7 March 2024

Notice to the Members published in the newspapers

Intimation about meeting with investors_analysts_financial institutions - 26 March 2024

Intimation about closure of Trading Window - 26 March 2024

Update in respect of the meeting with investors_analysts_financial institutions - 29 March 2024

Commencement of operations of the Pulverised Coal Injection plant - 29 March 2024

Update in respect of the Writ Petition filed by Jindal Pipes Limited_6th April 2022

Update in respect of the Writ Petition filed by Jindal Pipes Limited_19th April 2022

Intimation about the Board Meeting to consider results and dividend

Press Release on Audited Financial Statements Q4 FY22

Update regarding change in directorate

Audio Recording of the Q4 FY22 Analyst call - 17th May 2022

Grant Of Stock Options

Transcript of Investors'_Analysts' call held on Tuesday, 17 May 2022

Notice to shareholders regarding transfer of equity shares to the IEPF

Disclosure of Related Party Transactions

Notice to the Members published in the newspapers - 22 June 2022

Intimation about the Institutional Investors Meet

Intimation about closure of trading window - 29 June 2022

Participation in the Institutional Investors Meet - 30 June 2022

Resumption of operations of Mini Blast Furnace II at Koppal plant

Allotment of 75,200 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 on 8 July 2022

Notice to the members published in newspapers - 9 July 2022

Notice to the Members published in the newspapers - 7 July 2022

Intimation about the Board Meeting to consider results for the quarter ended 30 June 2022

Updates regarding Directors of the Company - August 2, 2022

Intimation about Conference Call for Investors and Analysts_5 August 2022

Co-option of Additional Director

Press Release on Unaudited Financial Statements Q1 FY23

Disclosure under regulation 30 and 51 of the SEBI LODR

Audio Recording of Q1 FY23 Analyst Call - 6 August 2022

Transcript of Investors_Analysts call held on Saturday, 6 August 2022

Retirement of Independent Director

Intimation about Record Date for e-voting in respect of the Postal Ballot

Intimation about meetings with Investors _ Analysts_22nd August 2022

Presentations at Investors_Analysts meetings - 24 August 2022

Outcome of meeting with Investor _ Analyst _ Financial Institution - 22nd September 2022

Intimation about closure of trading window - 29 September 2022

Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) - 15 October 2022

Allotment of equity shares pursuant to ‘KFIL Employee Stock Option Scheme 2017’ - 17 October 2022

Update regarding appointment of Independent Director - 18 October 2022

Intimation about Board Meeting to consider results for the quarter and six months ended 30 September 2022

Grant of Stock Options - 5 November 2022

Press Release on Unaudited Financial Statements Q2 FY23

Press Release in respect of the Scheme of Arrangement and Merger of ISMT Limited with the Company

Intimation of Scheme of Arrangement and Merger of ISMT Limited with the Company

Audio recording of Q2 FY23 Analyst Call - 8 November 2022

Transcript of Investors_Analysts call held on 8 November 2022

Related Party Transactions for the period from 1 April 2022 to 30 September 2022

Update to the disclosure dated 5 November 2022 made in respect of the Scheme of Arrangement

Allotment of 45,850 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 on 26 December 2022

Intimation about closure of trading window - 30 December 2022

Intimation about Board Meeting to consider results for the quarter and nine months ended 31 December 2022

Intimation about the Board Meeting to consider interim dividend, if any on 7 February 2023

Allotment of equity shares pursuant to KFIL Employee Stock Option Scheme 2017 and Declaration of Interim Dividend, Record Date and date of payment - 7 February 2023

Commencement of operations of second Coke Oven Plant

Intimation about Conference Call for Investors and Analysts - 7 February 2023

Press Release on Unaudited Financial Results Q3 FY23

Audio recording of Q3 FY23 Analyst Call - 8 February 2023

Outcome of Participation in the Institutional Investors Meet - 9 February 2023

Notice to the members published in newspapers - 11 February 2023

Transcript of Investors_Analysts call held on 8 February 2023

Temporary suspension of operations of Mini Blast Furnace at Hiriyur - 18 February 2023

Secretarial Compliance Report_31 March 2022

Fixation of the Record Date

Intimation about meetings with Investors_Analysts_Financial Institutions - 27 February 2023

Update in respect of meetings with Investors_Analysts_Financial Institutions - 2 March 2023

Allotment of 24,261 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 on 6 March 2023

Installation of second High Pressure Moulding Line [Phase I] at Solapur Plant - 21 March 2023

Commencement of operations of 20 MW Power plant at Koppal, Karnataka

Intimation about closure of trading window - 30 March 2023

Transcript of Investors'_Analysts' Call held on Tuesday, 27 July 2021

Audio Recording of Investors' _ Analysts' Call held on Tuesday, 27 July 2021

Intimation regarding lock-in of equity shares for six months

Allotment of 64,950 equity shares pursuant to 'KFIL Employee Stock Option Scheme 2017' on 6 October 2021

Board Meeting on 22 October 2021 to consider the unaudited financial results for the quarter and six months ending 30 September 2021

Intimation about loss of share certificate

Grant of Stock Options

Co-option of Mr. Venkataramani Sathya Moorthy as Additional Director of the Company with effect from 22 October 2021

Press Release on Unaudited Financial Results

Intimation about Conference Call for Investors and Analysts

Audio Recording of Investors'_Analysts' Call held on Monday, 25 October 2021

Presentation and Audio Recordings of the Conference Call

Transcript of Investors'_Analysts' Call held on Monday, 25 October 2021

Intimation about issue of duplicate share certificate against loss of share certificate

Intimation - Conference Call for Investors and Analysts

Notice to the Members published in newspapers

Extra Ordinary General Meeting, E-voting and Attendance at the EGM through VCOAVM facility

Outcome of Board Meeting held on 25 November 2021

Execution of agreements to acquire a majority stake in and sole control of ISMT Limited

Update on acquisition of assets of VSL Steels Limited

Press Release

Update in respect of proposed acquisition of a majority stake in ISMT Limited

Notice of the Extra Ordinary General Meeting

Presentation at the Conference Call for Investors and Analysts

Notice of Extra Ordinary General Meeting to the Members published in newspapers

Update regarding appointment of Independent Director

Intimation about closure of Trading Window

Allotment of 2,01,063 equity shares pursuant to -KFIL Employee Stock Option Scheme 2017- on 10 January 2022

Update in respect of proposed acquisition of a majority stake in ISMT_Limited

Intimation about the Board Meeting to consider unaudited financial results

Intimation about the Board Meeting to consider Dividend

Update in respect of proposed_acquisition of a majority stake in ISMT Limited

Update in respect of proposed acquisition of a majority stake in ISMT Limited_20th Jan 2022_(I)

Update in respect of proposed acquisition of a majority stake in ISMT Limited_20th Jan 2022_(II)

Declaration of Interim Dividend, Record Date and date of payment

Intimation about Conference Call for Investors and Analysts_24th Jan 2022

Press Release on Q3 FY22 Unaudited Financial Results

Audio Recording of Investors Analysts Call held on Tuesday, 25th January 2022

Update in respect of proposed acquisition of a majority stake in ISMT Limited_28th Jan 2022

Notice to the Members published in newspapers_28th Jan 2022

Update in respect of proposed acquisition of a majority stake in ISMT Limited_1st Feb 2022

Transcript of Investors Analysts Call held on Tuesday, 25 January 2022

Temporary suspension of operations of Mini Blast Furnace II at Koppal Plant

Meetings with Investors & Analysts - 6th & 7th February 2022

Intimation under Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Press Release - 9th February 2022

Allotment of 24,800 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 on 2 March 2022

Meetings scheduled with Investors & Analysts on 24th February 2022

Outcome of Meetings with Investors & Analysts held on 24th Februrary 2022

Update in respect of proposed acquisition of a majority stake in ISMT Limited_24th February 2022

Update in respect of proposed acquisition of a majority stake in ISMT Limited - 10th March 2022

Allotment of Non-Convertible Debentures on private placement basis

Press Release on 16 July 2021

Allotment of 51,950 equity shares pursuant to 'KFIL Employee Stock OPtion Scheme 2017' on 5 July 2021

Board Meeting on 26 July 2021 to consider inter-alia the unaudited financial results for the quarter ended 30 June 2021

Notice to members in respect of transfer of equity shares to the Investor Education and Protection Fund (IEPF)

Disclosure of Related Party Transactions for the year ended 31 March 2021

Corrigendum to the Cash Flow Statement in the Audited Financial Results

secretarial Compliance Report for the year ended 31 March 2021

Intimation about Conference Call for Investors and Analysts

Allotment of 25,600 equity shares pursuant to 'KFIL Employee Stock Option Scheme 2017' on 5 May 2021

Allotment of 63,650 equity shares pursuant to 'KFIL Employee Stock OPtion Scheme 2017' on 2 March 2021

Allotment of 169,090 equity shares pursuant to KFIL Employee Stock Option Scheme 2017 on 12 September 2020

Allotment of 262,700 equity shares pursuant to ‘KFIL Employee Stock Option Scheme 2017’ on 8 January 2021

Board Meeting on 5 May 2021 to consider the audited financial results for the quarter and year ended 31 March 2021

Board Meeting on 29 July 2020 to consider the unaudited financial results for the quarter ending 30 June 2020

Commissioning of 20 MW Power Generation plant at Koppal plant

Commissioning of Coke Oven Plant in Koppal District, Karnataka

Conference Call for Investors and Analysts on Friday, 12 June 2020 At 5 p.m

Declaration of Interim Dividend @ 40 percent for FY 2020-2021

Disclosure of Related Party Transactions for half year ended 30 September 2020.

Disclosure with respect to in-principle approval for acquisition of assets of VSL Steels Limited

Intimation about Conference Call for Investors and Analysts (1)

Introduction of ’KFIL Employee Stock Option Scheme 2021'

Order dated 20 October 2020 received by certain Promoters Directors of the Company

Outcome of Board Meeting held on 25 January 2021

Recommendation of Final Dividend @ 60 percent for FY 2020-2021

Update on acquisition of assets of VSL Steels Limited

Update on grant of mining lease in respect of 'Bharat Mines & Minerals'

Intimation about Conference Call for Investors and Analysts 26 JULY 2021

Allotment of equity shares under ESOP on 3 July 2019 - Financial Year 2020

Allotment of equity shares under ESOP on 29 February 2020 - Financial Year 2020

Appointment of Mr. V. M. Varma and Mr. M. V. Kotwal as Additional Directors with effect from 5 March 2020

Board Meeting on 3 May 2019 - Financial Year 2020

Board Meeting on 5 March 2020 to consider Dividend

Board Meeting on 22 July 2019 - Financial Year 2020

Board Meeting on 25 January 2021 to consider the unaudited financial results for the quarter ending 31 December 2020

Conference Call for Investors and Analysts on Friday, 30 October 2020 at 430 PM IST

Declaration of Interim Dividend @ 40 percent for FY 2019-2020

Disclosure of Related Party Transactions for the year ended 31 March 2019 - Financial Year 2020

Intimation about issue of duplicate share certificate against loss of share certificate_24 December 2020.

Letter dated 4 July 2019 received from SEBI - Financial Year 2020

Outcome of Board Meeting held on 3 May 2019 - Financial Year 2020

SAT orders received from certain Promoters and Directors of the Company

Temporary suspension of operations and closure of offices of the Company till end of 14 April 2020

Allotment of equity shares under ESOP on 30 March 2019 - Financial Year 2019

Board Meeting on 18 October 2019

Board Meeting on 30 January 2019 - Financial Year 2019

Board Meeting on 30 October 2018 - Financial Year 2019

Board to consider Interim Dividend on 30 January 2019 - Financial Year 2019

Certificate under Regulation 7(3) of SEBI LODR

Certificate under Regulation 40(10) of SEBI LODR

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018_9 October 2019

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018_17 July 2019

Declaration of Preferred Bidder in e-auction for Bharat Mines & Minerals - Financial Year 2019

Declaration of Preferred Bidder in e-auction for Sri. M Channakesava Reddy (Ms. Sri Lakshmi Narasimha Mining Co) - Financial Year 2019

Disclosure under Regulation 30 of SEBI (LODR)_19 July 2019

Grant of Stock Options_18 October 2019

Intimation about issue of duplicate share certificates against loss of shar certificate_7 November 2019

Intimation about issue of duplicate share certificates against loss of shar certificate_9 August 2019

Intimation about issue of duplicate share certificates against loss of shar certificate_18 July 2019

Intimation about loss of shar certificate_11 July 2019

Intimation about loss of shar certificate_19 October 2019

Intimation about loss of shar certificate_22 July 2019

Intimation regarding lock in of 900 shares for six months

Investors Conference on 20 August 2018 - Financial Year 2019

Proceedings of Annual general Meeting_23 July 2019

Update regarding Company Secretary and Compliance Officer