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  • ABOUT KESORAM
  • OUR BUSINESSES
  • INVESTOR RELATIONS
    • BOARD OF DIRECTORS & KMPs
    • COMPOSITION OF BOARD COMMITTEES
    • SHAREHOLDING PATTERN
    • FINANCIAL RESULTS
    • CORPORATE GOVERNANCE REPORTS
    • ANNUAL REPORTS
    • AGM / EGM / POSTAL BALLOT AND RELATED INFORMATIONS
    • SHAREHOLDER'S INFORMATIONS
    • CREDIT RATINGS
    • RIGHTS ISSUE
    • INVESTOR PRESENTATIONS / CALL
    • POLICIES
    • SCHEME OF ARRANGEMENT 2022
    • REGULATION 62
    • PREFERENCE SHARE ISSUE
  • MANAGEMENT CORNER
  • CONTACT US
CORPORATE GOVERNANCE
NOTIFICATIONS
PRESS NOTE/MEDIA
EVENTS
POLICIES
OTHER INFO
DEMERGER

CORPORATE GOVERNANCE

The Company’s philosophy on governance is founded upon and structured on a rich legacy of principles and practices that predicates dealings with stakeholders based on fairness, transparency and ethical behaviour. It seeks to assiduously build mutual trust and confidence as the basis for all working relationships with stakeholders. Implicit in this philosophy is also the recognition and demonstration of a two way communication between the Company and its stakeholders. While the Company welcomes constructive ideas and encourages dissent, it also acts fearlessly and with conviction.

NOTIFICATIONS

This section provides up-to-date information about the latest meetings and notices. Kesoram encourages investors to visit this section regularly as new information and updates will be posted.



Resolution by Circulation

20th June, 2022

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Newspaper advertisement on UFR

30th September, 2021

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KIL Board Meeting Notice

09th November, 2021

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KIL Newspaper Advertisement

27th October, 2021

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KIL Newspaper Advertisement

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KIL AGM 2021 Voting Results

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KIL Newspaper Advertisement

22nd July, 2021

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KIL Inspection Documents for AGM 2021

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KIL Newspaper Advt Email Registration

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KIL Resignation of Bhaskar Niyogi

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KIL Credit Rating

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Outcome of Board Meeting

14.05.2021

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Outcome of Board Meeting

14.05.2021

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KIL Board Meeting Notice

14.05.2021

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KIL EGM Notice, Corrigendum

16.03.2021

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KIL EGM Notice

16.03.2021

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KIL Addendum Intimation

06.03.2021

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Voting Results with Scrutinizers Report

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KIL BM Notice

10 Feb 2021

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KIL EGM Notice

19 Jan 2021

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KIL Outcome BM

14 Jan 2021

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KIL Proceedings of EGM

2020

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KIL Voting Results and Scrutinizer Report EGM

2020

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Kesoram EGM Notice

2020-21

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Kesoram Annual Return

2019-20

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KIL - Outcome of Board Meeting & Press Release

30 Nov 2020

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KIL Scrutinizer Report AGM 2020

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KIL - Proceedings of AGM 2020

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KIL Demise of Amitabha Ghosh

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Paper Publication of Notice

Complication of despatch of the Notice of the 101th Annual General Meeting

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KIL Public Notice Newspaper

30 Aug 2020

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Press Release

11 Feb 2020

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Split of Cost of Acquisition of Shares

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Fixation of Record Date in terms of Regulation 42 of the SEBI

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Related Party Disclosure

September, 2019

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CSE Letter

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BSE Letter

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NSE Letter

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Credit Rating

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Chairpersons Poll Result

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Scrutinisers Report

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Voting Results

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Press Release

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NCLT Convened Meetings - Newspaper Advertisement

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AGM Notice Paper Publication

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Notice to Secured Creditors

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Notice to Unsecured Creditors

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Notice to Equity Shareholders

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Postal Ballot Form

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AGM Attendance Slip

2019

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Postal Ballot Voting Results

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CSE Letter

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NSE Letter

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BSE Letter

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Postal Ballot Notice

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CSE Complaint Report

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BSE Complaint Report

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Documents Submitted to BSE

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Documents Submitted to CSE

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Documents Submitted to NSE

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Board Meeting Notice

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Mr. Das Dissociation Letter

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Board Meeting Notice

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AGM Voting Result

2018

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AGM Newspaper Notice Publication

2018

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Attendance cum Proxy form for AGM 2018

2018

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Q1 Results

2017-18

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Q2 Results

2017-18

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Q3 Results

2017-18

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Q4 Results

2017-18

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Evidenc

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Postal Ballot Voting Results

March, 2018

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Postal Ballot Notice

10 February, 2018

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Postal Ballot Form

10th February, 2018

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Appointment of Director

10th January, 2018

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AGM Voting Results

1st July, 2017

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AGM Notice – Publication

5th June, 2017

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Proxy Form & Attendance SlipBook Closure

31st May, 2017

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Book Closure

30th May, 2017

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Cessation of KMP

1st March, 2017

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PRESS NOTE/MEDIA

This section provides up-to-date media information and press note.



KIL 102nd Annual General Meeting

23rd July, 2021

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Extra Ordinary General Meeting of the Company

13th April, 2021

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Extra Ordinary General Meeting of the Company

28th December, 2020

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Reg 30_01122020 Newspaper Advertisement

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Kesoram industries Limited 101st AGM

29th September, 2020

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Postal Ballot Newspaper Publication

25th February, 2019

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Press Release

4th December, 2018

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Newspaper Publication

11th Feburary, 2018

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Newspaper Publication

31st January, 2018

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Newspaper Publication

2nd November, 2017

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Newspaper Publication

5th September, 2017

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Newspaper Publication

5th June, 2017

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Newspaper Publication

20th April, 2017

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Newspaper Publication

1st December, 2016

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Press Release

9th November, 2016

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Press Release

11th August, 2016

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Press Release

25th May, 2016

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Press Handout

 

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EVENTS

TALENTRAMA 2014

KESORAM – Enkindling the Latent Talent of a Nationwide Workforce

In its endeavor to create a fully engaged workforce, Kesoram provides its people with both professional and personal identity, development and contentment. This manifested in the current year in the form Talentrama, a nationwide display of individual and collective talent not only of the employees but also members of their families.

The Grand Finale of KESORAM Talentrama, 15 September 2014, was held at Kala Mandir, Kolkata.

The distinguished Judges for the Grand Finale were: Mahesh Bhatt, eminent film director, producer and screenwriter; Usha Uthup, renowned singer; Priti Patel, dance exponent and Monali Thakur, reputed playback singer and actress.

In the Youth segment, Ayushmaan Sharma (dance) from Uttar Pradesh has been adjudged the winner. While the First Runner-up was Ayushi Yadav (dance) from Uttarakhand, Sohini Sahoo (dance) from Uttarakhand became the Second Runner-up.

In the Adult segment, Rashmi Sudaresh Aursang, from Karnataka, became the winner. The First Runner-up and Second Runner-up were Nishitesh Ratnakar Biradar (vocal) from Karnataka and Shyamsnigdha Roy (vocal) from West Bengal, respectively.

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POLICIES

This section provides up-to-date policy information and documents.



KIL - Risk Management Policy

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Dividend Distribution Policy

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Policy on Board Diversity

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Kesoram - Equal Opportunity Policy

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Business Responsibility Policy

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Code of Conduct for Prohibition of Insider Trading

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Policy for Determination of Materiality

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Nomination and Remuneration Policy

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Code of Practices and Procedures for Fair Disclosure of UPSI

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Policy On Preservation

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Policy for Archival of Documents

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Corporate Social Responsibility Policy

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Policy on Material Subsidiaries

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T&C for Appointment - Independent Directors

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Related Party Transaction

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Whistle Blower Policy

 

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OTHER INFO

This section provides up-to-date information and documents.



Name and Contact Details of Debenture Trustees

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Composition of various Committees & Contact Details of Designated Officials

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KIL Familiarization Programme

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DEMERGER



Audit Committee Report

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BSE Observation Letter

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Compliance Report

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Compliant Report

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CSE Observation Letter

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Fairness Opinion

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Financial Details

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Fixation of Record Date REGULATION 42 SEBI

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Meeting of Equity Shareholders of Kesoram

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Meeting of Secured Creditors of Kesoram

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Meeting of Unsecured Creditors of Kesoram

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NCLT convened Meeting Newspaper Advertisement

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NSE Observation Letter

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Scheme

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Share Entitlement Report

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Shareholding Pattern

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Split of Cost of Acquisition of Shares

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Statutory Auditor Certificate

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BK BIRLA GROUP OF COMPANIES

Copyright 2018 Kesoram Industries

DISCLAIMER


CIN – L17119WB1919PLC003429

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