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Disclosures under Regulation 46 of the LODR

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 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 Services
Private 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 Narayanan
Email: cs@kcpsugar.com

 

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

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 (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

New Name and the Old Name of the Listed Entity

Transcripts of Meeting

26th AGM – 2021

27th AGM 2022

AGM 2023

Statutory Advertisements

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

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

Intimation – 29/05/2024

Intimation – 30/05/2024

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Q1 Intimation – 10.07.2024

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

Others

Intimation – 04.07.2024

Intimation – 26.06.2024

Get in Touch

Ramakrishna Buildings",
Post Box No. 727, No. 239, (Old No. 183), Anna Salai, Chennai - 600006.

Call us on

+91 44 28555171

Email us

info@kcpsugar.com