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KCL LIMITED (EQ)

  • As on 28 Mar, 2024 06:38:57 IST
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Scrip Suspended

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Temporary Suspended Listed - Non-compliance of SEBI (LODR) Reg 38
  • Symbol:
  • KCLL
  • Face Value:
  • 10.00
  • ISIN:
  • INE061C01010
  • Industry:
  • FORESTRY AND PAPER
  • -

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  • Pr. Close : 233.00
  • Open : -
  • High : -
  • Low : -
  • Close : 233.00

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Free Float (Cr.) 27.68
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Newspaper Publication Newspaper Publication of Results 13-02-2024 10:14:34 13-02-2024 10:14:34 00:00:00
Unaudited Financial Results Outcome of Board Meeting 10-02-2024 12:22:10 10-02-2024 12:22:10 00:00:00
Compliance Prior Intimation of Board Meeting 30-01-2024 17:50:33 30-01-2024 17:50:33 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 31ST DECEMBER, 2023 18-01-2024 15:39:16 18-01-2024 15:39:16 00:00:00
Statements of investor complaints STATEMENT OF INVESTOR COMPLAINT DEC 2023 11-01-2024 14:40:41 11-01-2024 14:40:41 00:00:00
Compliance Reconciliation of Share Capital Audit under Regulation 76 10-01-2024 14:46:32 10-01-2024 14:46:32 00:00:00
Compliance CERTIFICATE UNDER REGULATION 74(5) 09-01-2024 10:26:50 09-01-2024 10:26:50 00:00:00
Closure of Trading Window INTIMATION OF CLOSURE OF TRADING WINDOW 28-12-2023 10:32:55 28-12-2023 10:32:55 00:00:00
Compliance Signed Disclosure under Regulation 31(4) of SAST Regulations 28-11-2023 11:35:32 28-11-2023 11:35:32 00:00:00
Compliance Disclosure of Related party transaction for the half year ended 30th September, 2022 24-11-2023 18:38:59 24-11-2023 18:38:59 00:00:00
Newspaper Publication Newspaper Advertisement - Publication of Unaudited Financial Results for the second quarter and half year ended September 30, 2023. 16-11-2023 09:42:14 16-11-2023 09:42:14 00:00:00
Compliance STATEMENT OF RELATED PARTY TRANSACTIONS UNDER REGULATION 23 (9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30th SEPTEMBER 2023 13-11-2023 11:56:37 13-11-2023 11:56:37 00:00:00
Appointment Appointment of Company Secretary 13-11-2023 11:06:49 13-11-2023 11:06:49 00:00:00
Unaudited Financial Results The Unaudited Financial Results of the Company (Standalone & Consolidated) for the second quarter and half year ended September 30, 2023. 13-11-2023 11:03:48 13-11-2023 11:03:48 00:00:00
Resignation Resignation of Company Secretary 10-11-2023 17:43:02 10-11-2023 17:43:02 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window for the Quarter and Half Year ended 30th September, 2023. 02-11-2023 17:48:30 02-11-2023 17:48:30 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window for the Quarter ended 30th June, 2022. 02-11-2023 17:46:50 02-11-2023 17:46:50 00:00:00
Compliance REGULATION 76 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION 30-10-2023 05:44:44 30-10-2023 05:44:44 00:00:00
Compliance SDD compliance report september 2023 22-10-2023 15:20:18 22-10-2023 15:20:18 00:00:00
Statements of investor complaints INVESTOR COMPLAINT SEPT 2023 22-10-2023 14:37:56 22-10-2023 14:37:56 00:00:00
Compliance COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) 14-10-2023 18:00:51 14-10-2023 18:00:51 00:00:00
Unaudited Financial Results OUTCOME OF BOARD MEETING HELD ON DATED 09.10.2023 09-10-2023 16:17:43 09-10-2023 16:17:43 00:00:00
Voting Results Consolidated Scrutinizer Report with voting results 04-10-2023 16:01:47 04-10-2023 16:01:47 00:00:00
Compliance Consolidated Scrutinizer Report 2023 04-10-2023 15:57:39 04-10-2023 15:57:39 00:00:00
Newspaper Publication NEWSPAPER PUBLICATION FOR AGM NOTICE 30TH SEPTEMBER 2023 09-09-2023 16:50:26 09-09-2023 16:50:26 00:00:00
Newspaper Publication INTIMATION PURSUANT TO REGULATION 47 OF SEBI LODR 08-09-2023 17:06:46 08-09-2023 17:06:46 00:00:00
Compliance STATEMENT OF RELATED PARTY TRANSACTIONS UNDER REGULATION 23 (9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31st MARCH, 2023 04-09-2023 18:09:15 04-09-2023 18:09:15 00:00:00
Compliance Intimation for Submission of Reconciliation of Share Capital Audit Report for the quarter ended 30th June 2023 31-07-2023 17:51:33 31-07-2023 17:51:33 00:00:00
Compliance SDD COMPLIANCE FOR THE QUARTER ENDED 30TH JUNE 2023 25-07-2023 18:43:45 25-07-2023 18:43:45 00:00:00
Statements of investor complaints Intimation of Investor Complaint for the quarter ended 30th June 2023 21-07-2023 18:19:27 21-07-2023 18:19:27 00:00:00
Compliance Intimation under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 17-07-2023 19:00:46 17-07-2023 19:00:46 00:00:00
Appointment INTIMATION OF APPOINTMENT OF STATUTORY AUDITOR TO FILL THE CASUAL VACANCY 17-07-2023 12:36:08 17-07-2023 12:36:08 00:00:00
Resignation Intimation of Resignation of Statutory Auditor of the company 14-07-2023 19:57:18 14-07-2023 19:57:18 00:00:00
Closure of Trading Window INTIMATION FOR CLOSURE OF TRADING WINDOW OF FIRST QUARTER ENDED 30TH JUNE 2023 04-07-2023 16:15:17 04-07-2023 16:15:17 00:00:00
Compliance ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH 2023 29-05-2023 18:38:04 29-05-2023 18:38:04 00:00:00
Compliance SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI LODR 2015 29-04-2023 17:56:23 29-04-2023 17:56:23 00:00:00
Compliance SUBMITTED COMPLIANCE UNDER REGULATION 7(3) OF SEBI LODR 2015 29-04-2023 17:33:39 29-04-2023 17:33:39 00:00:00
Compliance Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 29-04-2023 17:28:43 29-04-2023 17:28:43 00:00:00
PIT Disclosure 3(5) and 3(6) of SEBI – Prohibition of Insider Trading Regulations, 2015 (PIT Regulations)- 21-04-2023 16:27:02 21-04-2023 16:27:02 00:00:00
Statements of investor complaints Submission of Certificate of Investor Complaint for the quarter ended 31st March 2023 21-04-2023 16:24:46 21-04-2023 16:24:46 00:00:00
Corporate Action Submission of xml file of shareholding pattern for the quarter and year ended 31st March 2023 21-04-2023 13:54:46 21-04-2023 13:54:46 00:00:00
Compliance Compliance Certificate under Regulation 74(5) of (Depositories & Participants) Regulations, 2018 15-04-2023 17:32:13 15-04-2023 17:32:13 00:00:00
Closure of Trading Window INTIMATION OF CLOSURE OF TRADING WINDOW MARCH 2023 03-04-2023 16:02:43 03-04-2023 16:02:43 00:00:00
Unaudited Financial Results OUTCOME OF THE BOARD MEETING 14.02.2023 14-02-2023 14:22:16 14-02-2023 14:22:16 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

KCLL 31-Dec-2018 21-Jan-2019 05:42:04 XBRL
KCLL 31-Mar-2019 20-Apr-2019 03:42:00 XBRL
KCLL 30-Jun-2019 17-Jul-2019 05:59:45 XBRL
KCLL 30-Sep-2019 22-Oct-2019 11:07:39 XBRL
KCLL 31-Dec-2019 20-Jan-2020 03:57:51 XBRL
KCLL 31-Mar-2020 15-May-2020 12:50:38 XBRL
KCLL 30-Jun-2020 21-Jul-2020 04:26:58 XBRL
KCLL 30-Sep-2020 21-Oct-2020 05:41:31 XBRL
KCLL 31-Dec-2020 21-Jan-2021 02:16:12 XBRL
KCLL 31-Mar-2021 21-Apr-2021 04:17:34 XBRL
KCLL 30-Jun-2021 20-Jul-2021 04:26:21 XBRL
KCLL 30-Sep-2021 20-Oct-2021 03:08:10 XBRL
KCLL 31-Dec-2021 21-Jan-2022 01:40:15 XBRL
KCLL 31-Mar-2022 21-Apr-2022 12:38:14 XBRL
KCLL 30-Jun-2022 21-Jul-2022 05:14:27 XBRL
KCLL 30-Sep-2022 15-Oct-2022 05:43:17 XBRL
KCLL 31-Dec-2022 21-Jan-2023 03:00:49 XBRL
KCLL 31-Mar-2023 21-Apr-2023 01:48:40 XBRL
KCLL 30-Jun-2023 24-Jul-2023 05:39:37 XBRL
KCLL 30-Jun-2023 24-Jul-2023 05:42:41 XBRL
KCLL 30-Sep-2023 22-Oct-2023 01:13:06 XBRL
KCLL 31-Dec-2023 06-Jan-2024 04:56:47 XBRL

Ex-Date

Purpose

Book Closure / Record Date

21-Sep-2023 AGM 23-Sep-2023 - 30-Sep-2023
22-Sep-2021 Annual General Meeting 24-Sep-2021 - 30-Sep-2021
22-Sep-2020 Annual General Meeting 24-Sep-2020 - 30-Sep-2020
20-Sep-2019 Annual General Meeting 24-Sep-2019 - 30-Sep-2019
19-Sep-2018 Annual General Meeting 22-Sep-2018 - 29-Sep-2018

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome 10-02-2024 12:23:01 10-02-2024 12:23:01 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 13th November 2023 13-11-2023 11:08:21 13-11-2023 11:08:21 00:00:00
Intimation of Board Meeting Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. 02-11-2023 17:52:50 02-11-2023 17:52:50 00:00:00
Postpone of Meeting INTIMATION REGARDING POSTPONE/RESHEDULED OF BOARD MEETING AT 03:00 PM INSTEAD OF 10:00AM ON 09.10.2023 09-10-2023 12:48:07 09-10-2023 12:48:07 00:00:00
Intimation of Board Meeting SHORTER NOTICE OF BOARD MEETING IS SCHDULED TO BE HELD ON MONDAY 09TH OCTOBER 2023 AT 10:00 AM THROUGH AVM MODE 07-10-2023 18:17:03 07-10-2023 18:17:03 00:00:00
Outcome of AGM OUTCOME OF 40TH AGM HELD ON SATURDAY 30.09.2023 AT 11:00 AM AT THE REGISTERED OFFICE OF THE COMPANY 30-09-2023 17:59:17 30-09-2023 17:59:17 00:00:00
Outcome of Board Meeting OUTCOME OF BOARD MEETING HELD ON DATED 04.09.2023 04-09-2023 16:55:10 04-09-2023 16:55:10 00:00:00
Intimation of Board Meeting SHORTER NOTICE OF BOARD MEETING TO BE HELD ON MONDAY 04TH SEPTEMBER 2023 THROUGH AVM MODE TO CONSIDER THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2023 01-09-2023 18:56:57 01-09-2023 18:56:57 00:00:00
Outcome of Board Meeting OUTCOME OF BM DATED 30.05.2023 05-06-2023 16:53:55 05-06-2023 16:53:55 00:00:00
Intimation of Board Meeting Intimation of Board meeting to be held on 30.05.2023 for approval of audited financial results for the year ended 31st March 2023 24-05-2023 18:07:49 24-05-2023 18:07:49 00:00:00

KCL Limited (ISIN : INE061C01010 )
Symbol : KCLL Period Ended Date/As on Date : 31-Dec-2023
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrRajeev KhemkaExecutive Director - Not Applicable30-Sep-1985100
MrAshish KhemkaExecutive Director - Not Applicable01-Aug-1996120
MrDeeptanshu KhemkaExecutive Director - Not Applicable08-Mar-2016100
MrsChander Kala KhemkaNon-Executive - Non Independent Director - Not Applicable21-Jan-1983100
MrSalil NarangNon-Executive - Independent Director - Chairperson22-Feb-202263.00122
MrAmarjit KochharNon-Executive - Independent Director - Not Applicable30-Jun-202163.00120
MrAmrish AggarwalNon-Executive - Independent Director - Not Applicable04-Sep-202363.00100
MrsVandana KhemkaNon-Executive - Non Independent Director - Not Applicable04-Sep-202363.00100
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedNA
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Rajeev KhemkaDirector
 

These data are available in XBRL submission by the Companies.