KSOILS

K S Oils Limited has informed the Exchange regarding Appointment of Mr. Pawan Mendiratta as Chief Financial Officer of the company w.e.f. September 02, 2026.

K S Oils Limited has informed the Exchange regarding Appointment of Internal Auditor of the company.

K S Oils Limited has informed the Exchange regarding Change in Auditors of the company.

K S Oils Limited has informed the Exchange regarding Change in Director(s) of the company.

K S Oils Limited has informed the Exchange regarding Change in Auditors of the company.

K S Oils Limited has informed the Exchange regarding Change in Auditors of the company.

K S Oils Limited has informed the Exchange regarding Cessation of Mr Hemant Jain as Executive Director of the company w.e.f. August 01, 2025.

K S Oils Limited has informed the Exchange regarding Appointment of Ms KIRAN PANDEY as Company Secretary of the company w.e.f. May 30, 2017.

K S Oils Limited has informed the Exchange that Mr. Sandeep Kumar, Company Secretary and Compliance Officer has resigned from the Company due to personal reason, effective the closing hours of March 22, 2017.

K S Oils Limited has informed the Exchange that Mrs. B. Swarupa Rani, Independent Director of the Company, has resigned from the Directorship of the Company due to personal reasons.

K S Oils Limited has informed the Exchange that the Board has inter-alia appointed Mr. Prakash Chand, as Additional Independent Director and Mrs. Preeti as Additional Women Independent Director for a period of five years from May 27, 2016 till May 26, 2021, subject to approval of members at the ensuing Annual General Meeting.

K S Oils Limited has informed the Exchange that Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the company has received the letter of resignation from Mr. Arvind Pandalai , Independent Director of the Company, from the Directorship of the Board of the Company w.e.f March 21, 2016 due to personal reasons.

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 15, 2014 has accepted and noted the resignation of Mr. M. B. Kaul (Nominee Director-IDBI) with effect from November 11, 2014.

K S Oils Limited has informed the Exchange that Mr. B S Bhasin (Nominee Director-S.B.I) has been resigned from the Board of Directors of the Company dated July 02, 2014 due to personal reasons.

K S Oils Limited has informed the Exchange that Mr. Ankit Jain, Company Secretary of the Company has been resigned from the Company w.e.f. June 15, 2013 and Mr. Sandeep Kumar has been appointed as Company Secretary of the Company w.e.f. June 15, 2013.

K S Oils Limited has informed the Exchange that Mr. Ritesh Jain (Company Secretary) of the Company have resigned from the Company w.e.f. February 15, 2012 & Mr. Ankit Jain appointed as a Company Secretary w.e.f. February 20, 2012.

K S Oils Limited has informed the Exchange that Mr. Naveen Jain (Company Secretary) of the Company have resigned from the Company w.e.f. September 13, 2011 & Mr. Ritesh Jain appointed as a Company Secretary w.e.f. September 15, 2011.

K S Oils Limited has informed the Exchange that the Company has received a resignation letter/email dated May 05, 2011 from Shri Rajeev Kalra (Nominee Director) from the office of the nominee director of the Company w.e.f. May 05, 2011 and the same has been accepted by the Company accordingly.

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting held on March 31, 2009 have approved the appointment of two additional directors namely Dr. Jaipal Singh and Mr. R K Nagar. Dr Jaipal Singh was appointed in place of Mr R.P. Aneja.

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2008, have approved the following matter unanimously: 1) Appointment of Dr. S.M. Dewan as Additional Director of the Company. 2) Appointment of Dr. R.P. Singh as Additional Director of the Company. 3) Appointment of Dr. Ram Prakash Aneja as Additional Director of the Company. Further, the Company has informed the exchange regarding Key Highlights of Unaudited financial results for the Quarter ended December 31, 2007: a) Sales increase by 85% to Rs.56407 lacs; b) Net Profit i