KSOILS

K S Oils Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 15-Jul-2025.

Members of the Exchange are hereby informed about the Withdrawal of delisting of equity shares of K.S. Oil Limited (KSOILS)�w.e.f. May 05, 2025 pursuant to Hon ble National Company Law Tribunal ( NCLT ), Indore, order dated February 03, 2025.

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956 and Rule 21 of Securities Contract (Regulations) Rules, 1957, it has been decided to delist (withdraw the admission to dealings in) equity shares of the K S Oil Limited w.e.f. May 22, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on December 04, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

K S Oils Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 8, 2016 to November 14, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on November 14, 2016.

K S Oils Limited has informed the Exchange that the register of members and share transfer books of the Company will remain closed from December 28, 2015 to December 31, 2015(both days inclusive) for the purpose of Annual General Meeting to be held on December 31, 2015.

K S Oils Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.

K S Oils Limited has informed the Exchange that the Company has fixed Book Closure from March 25, 2013 to March 30, 2013 for the purpose of Annual General Meeting

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting held on April 09, 2012 have approved the following matter: (1) Allotment of 33,767,282 Equity Shares to the Qualified Institutional Buyer's at an issue price of Rs.7.25 per equity share (Including premium of Rs.6.25 for each equity share).

K S Oils Limited has informed the Exchange that as decided by the QIP Committee of the board of directors of the Company vide their meeting held on March 19, 2012 the Proposed placement of equity shares of face value of Rs 1 each ("Equity Shares") of K.S.Oils Limited (the "Company") to Qualified Institutional Buyers (QIBs) be issued by way of Qualified Institutions Placement (the"QIP") under Chapter VIII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (the "SEBI ICDR Regulations") is scheduled to open on March 20, 2012.

K S Oils Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed on December 30, 2011 for the Annual General Meeting of the Company to be held on December 30, 2011.

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting held on December 30, 2010 have approved the allotment of 1,64,61,337 Equity Shares of Rs.1/- each to Promoters on conversion of warrants issued to promoters on July 1, 2009 @ Rs. 54.50/- per Equity Shares.

K S Oils Limited has informed the Exchange that the Company has fixed the Book Closure from September 26, 2010 to September 30, 2010 for the purpose of Annual General Meeting & Final Dividend. Further, the Company has informed that the Annual General Meeting of the Company is scheduled to be held on September 30, 2010.

K S Oils Limited has informed the Exchange that the Company has fixed the Book Closure from September 26, 2009 to September 30, 2009 for the purpose of Annual General Meeting & Final Dividend. Further, the Company has informed that the Annual General Meeting of the Company is scheduled to be held on September 30, 2009.

K S Oils Limited has informed the Exchange that "The members of the Company have accorded their approval for the sub-division of equity shares from the present nominal value of Rs.10/- each into Rs.1/- each at the Annual General Meeting (AGM) of the Company held on 23rd June, 2007. In this regard, the company has fixed 25th July, 2007 as Record Date for the aforesaid sub-division of equity shares of the Company".

K S Oils Limited has informed the Exchange that "the Board of Directors at its meeting held on May 23, 2007, have considered, decided and approved inter-alia the following matters, subject to the approval of members in the forthcoming Annual General Meeting and other statutory authorities, as may be applicable and required, if any: (1) Approved the matter of Increase in the Authorized Share Capital of the Company from Rs.30 crores to 40 crores and consequential amendments in the Memorandum and Articles of Association of the Company. (2) Approved the proposal of sub-division of equity shares fr