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Kotia Enterprises Ltd - 539599 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On Friday, 12Th August, 2022

Outcome of the Board Meeting of the Company held on Friday, 12th August, 2022
12-08-2022
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Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for Board Meeting Intimation For A. Considering And Approving The Standalone Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022. B. Closure Of Trading Window.

Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report. In view of the said meeting, trading window of the Company which is closed effectively from 01st July, 2022 shall remain closed till 48 hours after the declaration of Unaudited Standalone financial results of the Company.
05-08-2022
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Kotia Enterprises Ltd - 539599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2022
04-07-2022
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Kotia Enterprises Ltd - 539599 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Neelam RaniDesignation :- Company Secretary and Compliance Officer
04-07-2022
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Kotia Enterprises Ltd - 539599 - Closure of Trading Window

Closure of Trading window_June,2022
30-06-2022
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Kotia Enterprises Ltd - 539599 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2022

Non-Applicability of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For the year ended 31st March 2022
02-06-2022
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Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copy of relevant page of 'Financial Express' (English) and 'Jansatta' (Hindi) newspapers dated 01st June, 2022, publishing extract of AFRs of the Company for the quarter and financial year ended 31st March, 2022, upon approval by the Board of Directors at its meeting held on 30th May, 2022.
01-06-2022
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Kotia Enterprises Ltd - 539599 - Board Of Directors Of Kotia Enterprises Limited In Its Meeting Held On 30Th May, 2022 Approved The Audited Financial Statements Of The Company

Board of Directors of Kotia Enterprises Limited in its meeting held on 30th May, 2022 approved the Audited Financial Statements of the Company
30-05-2022
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