Disclosures under Regulation 46 of the LODR
Details of Company BusinessCompany Profile
MOA & AOA
Terms and Conditions of appointment of Independent Directors
Composition of Committees of the Board of Directors
| Audit Committee | Nomination & Remuneration Committee | Stakeholders Relationship Committee | Corporate Social Responsibility Committee |
| K. R. Adivarahan – Chairman | Krishnaswamy Kalyanaraman – Chairman | Ramachandran Bakthavatsalam – Chairman | Irmgard Velagapudi – Chairman |
| Vinod R. Sethi | Vinod R. Sethi | Irmgard Velagapudi | Kiran Velagapudi |
| Ramachandran Bakthavatsalam | Ramachandran Bakthavatsalam | Kiran Velagapudi | Vinod R. Sethi |
| Krishnaswamy Kalyanaraman | K. R. Adivarahan | Malini Lakshmi Narasimhan | Malini Lakshmi Narasimhan |
Senior Management
Board of Members
Code of Practices and Procedures for Fair Disclosure
Whistle Blower policy
Remuneration policy
Policy on Related Party Transactions
Policy on Material Subsidiaries
Policy of Preservation and Archival of Documents
Familiarisation Programme
Contact details of companies Investor grievance redressal officer
Address For Communication
“Ramakrishna Buildings”,Post Box No. 727,
No. 239, (Old No. 183),
Anna Salai, Chennai – 600006.
Tel: 044 – 28555171 / 76
Fax: 044 – 28546617
CIN No: L15421TN1995PLC033198
Email: secretarial@kcpsugar.com www.kcpsugar.com
Details of Share Transfer Agent
Integrated Registry Management ServicesPrivate Limited
Unit:
K.C.P. Sugar and Industries
Corporation Limited
2nd Floor, Kences Towers, No. 1,
Ramakrishna Street,
North Usman Road, T Nagar,
Chennai – 600 017.
Tel: 044 – 2814 0801 / 03
Fax: 044 – 2814 2479
Email: corpserv@integratedindia.in
kalyan@integratedindia.in
Details of Nodal Officer
Mr T. Karthik NarayananEmail: cs@kcpsugar.com Policy for Determination of Materiality of an Event
Key Managerial Personnel Authorized for Determining Materiality of an Event or Information
Key Managerial Personnel authorized for determining materiality of an event or information
- Vinod R. Sethi, Chairman
- Irmgard Velagapudi, Managing Director
- K. Panneer Selvan, Chief Financial Officer
Contact
K.C.P. Sugar and Industries Corporation Limited
“Ramakrishna Buildings”,
Post Box No: 727, No.239 (Old No.183),
Anna Salai, Chennai – 600 006.
Tel: 044 -2855 5171 / 76
Email: secretarial@kcpsugar.com / finance@kcpsugar.com
Financial informations
Notice of Board Meeting
2025-2026May 2025
August 2025
2024-2025
February 2024
May 2024
July 2024
October 2024
December 2024
2023-2024
February 2024
May 2023
July 2023
November 2023
2022-2023
February 2023
November 2022
August 2022
May 2022
2021-2022
February 2022
October 2021
August 2021
June 2021
2020-2021
February 2021
October 2020
July 2020
June 2020
Financial results approved at the Board Meeting
Financial Reports
2025-2026Quarter 1
2024-2025
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2023-2024
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2022-2023
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2021-2022
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2020-2021
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2015-2016
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Limited Review Reports
2019-2020Quarter 1
Quarter 2
2017-2018
Quarter 1
Quarter 2
Quarter 3
2016-2017
Quarter 1
Quarter 2
Quarter 3
2015-2016
Quarter 1
Quarter 2
Quarter 3
2014-2015
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2013-2014
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2012-2013
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2011-2012
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2010-2011
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2009-2010
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Annual Reports
2024-2025Annual Report (2024-2025)
2023-2024
Annual Report (2023-2024)
2022-2023
Annual Report (2022-2023)
2021-2022
Annual Report (2021-2022)
2020-2021
Annual Report (2020-2021)
2019-2020
Annual Report (2019-2020)
2018-2019
Annual Report (2018-2019)
2017-2018
Annual Report (2017-2018)
2016-2017
Annual Report (2016-2017)
2015-2016
Annual Report (2015-2016)
2014-2015
Annual Report (2014-2015)
2013-2014
Annual Report (2013-2014)
2012-2013
Annual Report (2012-2013)
2011-2012
Annual Report (2011-2012)
2010-2011
Annual Report (2010-2011)
2009-2010
Annual Report (2009-2010)
2008-2009
Annual Report (2008-2009)
2007-2008
Annual Report (2007-2008)
2006-2007
Annual Report (2006-2007)
2005-2006
Annual Report (2005-2006)
Shareholding Pattern
2025-2026Quarter 1
2024-2025
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2023-2024
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2022-2023
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2021-2022
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2020-2021
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2019-2020
Quarter 1
Quarter 2
2018-2019
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2017-2018
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2016-2017
Quarter 1
Quarter 2
2015-2016
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2014-2015
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2013-2014
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2012-2013
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2011-2012
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2010-2011
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2009-2010
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2008-2009
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2007-2008
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2006-2007
Quarter 1
Quarter 2
Quarter 3
Quarter 4
2005-2006
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Details of agreements entered into with the media companies and/or their associates, etc
Details of agreements entered into with the media companies and/or their associates, etc NillInvestors Meet
Investors Meet NillNew Name and the Old Name of the Listed Entity
New Name and the Old Name of the Listed Entity Not ApplicableTranscripts of Meeting
Transcripts of Meeting26th AGM – 2021
27th AGM 2022
AGM 2023
AGM 2024
Statutory Advertisements
Financial Results 2025-2026May 2025
August 2025
Financial Results 2024-2025
May 2024
September 2024
December 2024
February 2025
Financial Results 2023-2024
May 2023
July 2023
November 2023
February 2024
Financial Results 2022-2023
February 2023
November 2022
August 2022
May 2022
AGM Notice
AGM KYC
27th AGM Notice
28th AGM Notice
29th AGM Notice
Postal Ballot Notice
Postal Ballot Notice 2022-23
Postal Ballot Notice 2023-24
Postal Ballot Notice 2024-25
IEPF Related
2023
2024
General Information
3 september 2021
26 August 2021
Credit Rating
Credit RatingCARE Ratings
ICRA
Annual Reports of Subsidiary Company
KCP Sugars Agricultural Farms LimitedKCP Agri-AR-2024-2025
KCP Agri-AR-2023-2024
KCP Agri-AR-2022-2023
KCP Agri-AR-2021-2022
KCP Agri-AR- 2020-21
KCP Agri-AR- 2019-20
KCP Agri-AR- 2018-19
KCP Agri-AR- 2017-18
KCP Agri-AR- 2016-17
The Eimco KCP Limited
Eimco-AR-2024-2025
Eimco-AR-2023-2024
Eimco-AR-2022-2023
Eimco-AR-2021-2022
Eimco-AR-2020-2021
Eimco-AR-2019-2020
Eimco-AR-2018-2019
Eimco-AR-2017-2018
Eimco-AR-2016-2017
Secretarial Compliance Report as per regulation 24A
Secretarial Compliance Report as per regulation 24A
2024-2025
Policy on Materiality of Events
Policy on Materiality of Events
Disclosures under Regulation 30
2024-25Intimation – 29/05/2024
Intimation – 30/05/2024
.
Q1 Intimation – 10.07.2024
Intimation – 10.07.2024
Q2 Intimation – 10.07.2024
2023-24
Intimation to Stock Exchange – 29/05/2023
Intimation to Stock Exchange – 19/07/2023
Intimation to Stock Exchange – 21/08/2023
Intimation to Stock Exchange – 05/09/2023
Intimation to Stock Exchange – 07/11/2023
Intimation to Stock Exchange – 08/11/2023
Intimation to Stock Exchange – 09/02/2024
Intimation to Stock Exchange – 22/03/2024
2022-23
BM Outcome
Board Meeting Intimation
Intimation of Postal BallotBoard Meeting Intimation
Newspaper Advertisement- Details of Shares to be transferred to IEPF
Statement of Deviation in Regulation 32 & Regulation 52
Statement of Deviation in Regulation 32 & Regulation 52 NillDividend Distribution Policy
Dividend Distribution Policy
Annual Return Under Section 92
Annual Return Under Section 92March 2023
March 2022
March 2021
March 2024
March 2025
Others
IntimationIntimation – 04.07.2024
Intimation – 26.06.2024