:: INVESTOR ZONE ::

INFORMATION RELATING TO SHARES
POLICIES
CODE OF CONDUCT REVISED FAMILIARIZATION PROGRAM 13.02.2015
KEL VIGIL MECH (13.02.2015) REMUNERATION POLICY
INSIDER TRADING POLICY KIL POLICY OF RELATED PARTY TRANSACTIONS
RISK MANAGEMENT POLICY POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS AND INFORMATION FOR DISCLOSURE TO THE STOCK EXCHANGE
POLICY ON PRESERVATION OF DOCUMENTS DISCLOSURE UNDER REGULATION 30 (5) OF SEBI (Listing Obligations & Disclosure Requirements) REGULATIONS,2015
INDEPENDENT DIRECTOR APPOINTMENT & RESIGNATION LETTER
Appointment Letter of Arun Kumar Kedia (Independent Director) Appointment Letter of Mahendra Kumar Jalan (Independent Director)
Appointment Letter of V. K. Rungta (Independent Director) Resignation Letter of Mahendra Kumar Jalan (Independent Director)
LOA OF KIL DIRECTOR MR. SANDIP CHATTERJEE LOA OF KIL DIRECTOR MRS. SUJATA CHATTERJEE
LOA OF KIL DIRECTOR MRS.SUJATA SARKAR Resigantion SULEKHA DUTTA
Appointment Letter of Arun Kumar Kedia (Independent Director) Resignation SHIV KUMAR BAJAJ
Resignation ANIL KUMAR JAIN Resignation ARUN KUMAR KEDIA
Resignation SRAWAN KUMAR JAJODIA Resignation SUNIL KRISHNA KHAITAN
Resignation Mrs. SUJATA SARKAR Appointment of Mr. MANOJ CHHAWCHHARIA
Resignation VINOD KUMAR RUNGTA Appointment of Mr. GOPAL MOR
Appointment of Mrs. SANGITA JAIN
e-Voting Report
e-Voting Report of Scrutinizer Dated 25.09.2014
e-Voting Report of Scrutinizer Dated 29.05.2015
e-Voting Report of Scrutinizer Dated 01.10.2015
Voting Results and Scrutinizer's report - 79th AGM
Voting Results and Scrutinizer's report - 80th AGM
Voting Results and Scrutinizer's report - 81st AGM
Voting Results and Scrutinizer's report - 82nd AGM
Voting Results and Scrutinizer's report - EGM 11.03.2020
Voting Results and Scrutinizer's report - AGM 30.09.2020
Voting Results and Scrutinizer's report 83 rd AGM
Voting results and Scrutinizer's report - 84th AGM 30-09-2021
Voting results and Scrutinizer's report - 85th AGM 24-09-2022
Notice
AGM Notice 30th May 2014 Notice - Board Meeting on 13.08.2015
AGM Notice 30th SEP 2015 Notice of 78 AGM Book Closure and e-Voting Information
Notice - Board Meeting on 12.02.2016 Notice - Board Meeting on 30.05.2016
Notice - Closure of Trading Window Notice - Board Meeting on 12.08.2016
EGM Notice 11.03.2020 AGM 30.09.2020 - Newspaper Advertisement
Notce - Board Meeting on 29.05.2019 Notice - Board Meeting on 06.04.2019
Notice - Board Meeting on 08.02.2021 Notice - Board Meeting on 10.11.2017
Notice - Board Meeting on 11.08.2017 Notice - Board Meeting on 11.11.2020
Notice - Board Meeting on 12.11.2016 Notice - Board Meeting on 13.08.2019
Notice - Board Meeting on 14.02.2017 Notice - Board Meeting on 14.02.2019
Notice - Board Meeting on 14.02.2020 Notice - Board Meeting on 14.11.2018
Notice - Board Meeting on 14.11.2019 Notice - Board Meeting on 27.04.2018
Notice - Board Meeting on 28.08.2018 Notice - Board Meeting on 29.08.2020
Notice - Board Meeting on 30.05.2017 Notice - Board Meeting on 30.05.2018
Notice - Board Meeting on 30.06.2020 Notice - Board Meeting on14.08.2018
Notice - Board meeting on 07-04-2021 Notice - Board Meeting on 13-08-2021
Notice Of AGM on 30-9-2021 Notice - Board Meeting on 13-11-2021
Notice - Board Meeting on 10-02-2022 Notice - Board Meeting on 31-03-2022
Notice - Board Meeting on 18-10-2021 Notice - Board Meeting on 30-05-2022
Notice - Board Meeting on 19-07-2022 Notice - Board Meeting on 13-08-2022
NOTICE: 85TH AGM 21-22
Shareholding Pattern
Shareholding Pattern June 2014 Shareholding Pattern September 2014
Shareholding Pattern December 2014 Shareholding Pattern March 2015
Shareholding Pattern as on 31.03.2019 Shareholding Pattern as on 30.09.2019
Investor Zone as Share Holding Pattern as on 31.03.2020 Share holding Pattern 31.12.2019
SHARE HOLDING PATTERN as on 31.12.2020 SHARE HOLDING PATTERN 31-03-2021
SHARE HOLDING PATTERN 30-06-2021 SHARE HOLDING PATTERN 30-09-2021
SHARE HOLDING PATTERN 31-12-2021 SHARE HOLDING PATTERN 31-03-2022
SHARE HOLDING PATTERN 30-06-2022
FORM MGT-7 (ANNUAL RETURN)
2015-2016 2016-2017
2017-2018 2018-2019
2019-2020 2020-2021
2021-2022
SECRETARIAL COMPLIANCE REPORT REG. 24A(2), SEBI (LODR) REGULATIONS, 2015
2016-2017 2017-2018
2018-2019 2019-2020
2020-2021 2021-2022
INSPECTION DOCUMENTS
LIST OF MEMBERS AS ON 17/09/2022