KIOCL has informed that the Board of Directors at its Meeting held on today, February 13, 2024 has approved the following: the Un-Audited Financial Results along with the Limited Review Report for the third quarter and nine-months ended December 31, 2023. Pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, Statement of Unaudited Financial Results along with limited review report of the Auditors thereon for the Quarter and Nine Months ended 31st December, 2023 are enclosed as Annexure-A. Further, Board has authorized T. Saminathan, Chairman-cum-Managing Director & Chief Executive Officer of the Company to sign the aforesaid financial results on behalf of the Board; Appointment of Saumen Das Gupta, as the Chief Financial Officer (CFO), Key Managerial Personnel of the Company with immediate effect. His brief profile and other details as per SEBI circular dated 13-07-2023 is attached as Annexure-B. The Meeting of the Board commenced at 9:30 Hrs. (IST) and concluded at 12:00 Hrs. (IST).
The above information is a part of company’s filings submitted to BSE.