Disclosures under Regulation 46 of the LODR
Company Profile
MOA & AOA
| 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
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
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
February 2024
May 2024
July 2024
October 2024
December 2024
February 2024
May 2023
July 2023
November 2023
February 2023
November 2022
August 2022
May 2022
February 2022
October 2021
August 2021
June 2021
February 2021
October 2020
July 2020
June 2020
Financial results approved at the Board Meeting
Financial Reports
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Limited Review Reports
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Annual Reports
Annual Report (2023-2024)
Annual Report (2022-2023)
Annual Report (2021-2022)
Annual Report (2020-2021)
Annual Report (2019-2020)
Annual Report (2018-2019)
Annual Report (2017-2018)
Annual Report (2016-2017)
Annual Report (2015-2016)
Annual Report (2014-2015)
Annual Report (2013-2014)
Annual Report (2012-2013)
Annual Report (2011-2012)
Annual Report (2010-2011)
Annual Report (2009-2010)
Annual Report (2008-2009)
Annual Report (2007-2008)
Annual Report (2006-2007)
Annual Report (2005-2006)
Shareholding Pattern
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Details of agreements entered into with the media companies and/or their associates, etc
Investors Meet
Nill
New Name and the Old Name of the Listed Entity
Not Applicable
Transcripts of Meeting
26th AGM – 2021
27th AGM 2022
AGM 2023
Statutory Advertisements
May 2024
September 2024
December 2024
May 2023
July 2023
November 2023
February 2024
February 2023
November 2022
August 2022
May 2022
AGM KYC
27th AGM Notice
28th AGM Notice
Postal Ballot Notice 2022-23
Postal Ballot Notice 2023-24
Postal Ballot Notice 2024-25
3 september 2021
26 August 2021
Credit Rating
CARE Ratings
ICRA
Annual Reports of Subsidiary Company
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
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
Policy on Materiality of Events
Disclosures under Regulation 30
Intimation – 29/05/2024
Intimation – 30/05/2024
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Q1 Intimation – 10.07.2024
Intimation – 10.07.2024
Q2 Intimation – 10.07.2024
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
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
Dividend Distribution Policy
Annual Return Under Section 92
March 2023
March 2022
March 2021
March 2024
Others
Intimation – 04.07.2024
Intimation – 26.06.2024