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Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for A. Considering And Approving The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 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 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022.Further, we wish to inform you that, the Trading Window will continue to remain closed for Company's designated persons and their immediate relatives till June 01, 2022, i.e., 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022.
21-05-2022
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Kotia Enterprises Ltd - 539599 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH 2022 UNDER REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018
13-05-2022
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Kotia Enterprises Ltd - 539599 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKotia Enterprises Ltd 2CINL74110DL1980PLC010678 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neelam Rani Designation: Company Secretary and Compliance Officer EmailId: compliance@kotiaenterprises.com Name of the Chief Financial Officer: Manoj Kumar Bansal Designation: Managing Director and CFO EmailId: compliance@kotiaenterprises.com Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2022
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Kotia Enterprises Ltd - 539599 - INTIMATION OF REQUEST RECEIVED FOR REVOCATION OF LETTER OF RECLASSIFICATION SUBMITTED BY THE PROMOTER UNDER REGULATION 31A OF SEBI LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATIONS, 2015.

 The Company is in receipt of a letter dated April 20, 2022, wherein the Promoter, Mr. Ankit Agarwal has requested the Company to not take any action on his letter dated February 05, 2022 pertaining to his request for re-classification from ''Promoter & Promoter Group'' to Public Category. In this regard, please find enclosed the revocation letter received from the above- mentioned Promoter of the Company. In addition to BSE Limited, the Company is also listed on the Metropolitan Stock Exchange. Kindly take the above information on record.
21-04-2022
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Kotia Enterprises Ltd - 539599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate for the quarter ended 31st March, 2022 received from Skyline Financial Services Private Limited, Registrar & Share Transfer Agent of the Company.
14-04-2022
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Kotia Enterprises Ltd - 539599 - Disclosure Under Reg. 40(9) Of SEBI (LODR) Regulations, 2015 March, 2022

 In terms of the requirement of Regulation 40(9) of SEBI LODR, please find enclosed certificate issued by Kumar A & Associates, Practicing Company Secretaries, for the half-year ended on 31st March, 2022.
13-04-2022
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Kotia Enterprises Ltd - 539599 - Reg. 7(3) Compliance Certificate (RTA & Compliance Officer) March, 2022

 Kotia_Compliance Certificate under regulation 7(3) of the SEBI (LODR) 2015
06-04-2022
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Kotia Enterprises Ltd - 539599 - Statement Of Investor Complaints For The Quarter Ended March 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
04-04-2022
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Kotia Enterprises Ltd - 539599 - Closure of Trading Window

 Closure of Trading window_March 2022
31-03-2022
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Kotia Enterprises Ltd - 539599 - Appointment of Company Secretary and Compliance Officer

 It is to inform that Ms. Neelam Rani has been appointed as Company Secretary and Compliance Officer of the company w.e.f. 02nd March, 2022.
03-03-2022
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