Disclosures under Regulation 46 of the LODR
| 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 | Ramachandran Bakthavatsalam | Irmgard Velagapudi | Kiran Velagapudi |
| Ramachandran Bakthavatsalam | K. R. Adivarahan | Kiran Velagapudi | Vinod R. Sethi |
| Krishnaswamy Kalyanaraman | 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
Financial results approved at the Board Meeting
Financial Reports
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Limited Review Reports
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Annual Reports
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 2023
July 2023
November 2023
February 2023
November 2022
August 2022
May 2022
AGM KYC
27th AGM Notice
Postal Ballot Notice
3 september 2021
26 August 2021
Credit Rating
CARE Ratings
ICRA
Annual Reports of Subsidiary Company
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-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
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