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Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for To Consider And Approve The Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2024 Along With Limited Review Report

 Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 ,inter alia, to consider and approve To consider and Approve the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2024 along with Limited Review Report
31-07-2024
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Kotia Enterprises Ltd - 539599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosed certificate dated 3 July,2024 issued by our Registrar and share transfer agents M/s skyline Financial Services Private Limited, confirming compliance under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations,2018
19-07-2024
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Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 PURSUANT TO REGULATIONS 30 OF SEBI REGULATIONS 2015, WE WISH TO INFORM THAT MRS. NUPUR JAIN HAS TENDERED HER RESIGNATION FROM THE POST OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF KOTIA ENTERPRISES LIMITED W.E.F. CLOSE OF WORKING HOURS ON 15TH JULY, 2024. THE RESIGNATION HAS BEEN ACCEPTED BY THE BOARD OF DIRECTOR ON BOARD MEETING HELD ON 15TH JULY, 2024.
15-07-2024
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Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to regulations 30 of SEBI Regulations, 2015, we wish to inform that Mrs. Nupur Jain has tendered her resignation from the post of company secretary and compliance officer of Kotia Enterprises Limited w.e.f. close of working hours on 15th July, 2024
15-07-2024
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Kotia Enterprises Ltd - 539599 - Closure of Trading Window

 intimation for Closure of Trading window for the first quarter ended on 30th June 2024
02-07-2024
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Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of relevant pages of " Financial Express" ( English) and " Jansatta" (Hindi) newspapers dated 31st may, 2024, publishing extract of AFRs of the company for the quarter and financial year ended 31st March, 2024. upon approval by the board of Directors as its meeting held on 30th May, 2024
31-05-2024
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Kotia Enterprises Ltd - 539599 - This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Held Today 30Th May, 2024 ( Which Commence At 03:00 P.M. And Concluded At 4:30 P.M.) Has Inter-Alia Transacted The Business

 1. Approved the audited financial results of the company for the quarter and financial year ended 31st March,2024 2. Approved the copy of the Audit report in accordance with Regulation 33 of the SEBI (Listing obligations Disclosure Requirements) Regulations, 2015
30-05-2024
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Kotia Enterprises Ltd - 539599 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, May 30, 2024

 This is to inform that the meeting of the Board of Directors of the company held today i.e. 30th May, 2024 (Which commence at 3:00 p.m. and concluded at 4:30 P.m.) 1. Approved the audited financial results of the company for the financial year ended 31st March, 2024 2. Approved the copy of the audit report in accordance with the regulation 33 of the SEBI (Listing obligations Disclosure Requirements) Regulations, 2015.
30-05-2024
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Kotia Enterprises Ltd - 539599 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that annual Secretarial compliance report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE circular NO. LIST/COMP/10/2019-20 dated 09th May, 2019 is not applicable to the company. we would like to clarify that Kotia Enterprises Limited is claiming exemption under Regulation 15(2) of the chapter IV of SEBI (Listing obligations and Disclosure requirements), Regulations 2015 as the paid up capital of the company is not exceeding Rs. 100000000/- (Rupees Ten Crore) and the net worth is not exceeding Rs. 250000000/- (Rupees Twenty Five crore) as on last day of the previous financial year i.e. 31st March, 2024.
28-05-2024
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Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for Notice Regarding Postponement Of Board Meeting Of Kotia Enterprises Limited ("The Company")

 Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In continuation to our letter dated 18th May, 2024, regarding intimation of the date of the Board meeting of the company, which was scheduled to be held on Monday 27th May, 2024, inter alia, to consider and approve the audited Financial Results of the company, for the year & Fourth Quarter ended on 31st March,2024 (audited Financial Results"), we hereby inform you that the said meeting of the board of Directors of the company has been postponed due to unavoidable circumstances and now scheduled to be held on Thursday, 30th May, 2024
27-05-2024
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