Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Change in Management
1. Considered the change in designation of Mr. Manoj Kumar Bansal as Additional Non-Executive Director (Non-Independent) to Managing director. 2. Considered the change in designation of Mr. Ankit Agarwal as Managing Director to Non-Executive Director (Non-Independent). Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s Ajay Rattan & Co. Chartered Accountants in place of retiring Auditor M/s V. N. Purohit & Co. chartered Accountants, Subject to the approval of shareholders at the ensuing Annual general Meeting. Kotia Enterprises Ltd - 539599 - Notice Is Hereby Given That The Annual General Meeting Of Kotia Enterprises Limited Will Be Held On 22Nd September 2021 At 11.00 AM At Registered Office Of The Company.
Notice is hereby given that the Annual General meeting of Kotia Enterprises Limited will be held on 22nd September 2021 at 11.00 AM at registered office of the Company. Kotia Enterprises Ltd - 539599 - Intimation Of Book Closure To Reg 42 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Purpose Of Annual General Meeting Date Of Book Closure Is 16Th Sep 2021 To 22 Sep 2021.
Intimation of Book Closure to Reg 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the purpose of Annual General meeting date of book closure is 16th Sep 2021 to 22 Sep 2021. Kotia Enterprises Ltd - 539599 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 25Th August 2021 For Convening Annual General Meeting Of Kotia Enterprises Limited
Outcome of Board Meeting held on Wednesday, 25th August 2021 for convening Annual General Meeting of Kotia Enterprises Limited Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for Intimation Of Board Meeting Of Kotia Enterprises Limited To Be Held On 25Th August 2021.
Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 ,inter alia, to consider and approve Intimation of Board meeting of Kotia Enterprises Limited to be held on 25th August 2021. Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for Intimation Of Board Meeting Of Kotia Enterprises Limited To Be Held On 25Th August 2021.
Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 ,inter alia, to consider and approve Intimation of Board meeting of Kotia Enterprises Limited to be held on 25th August 2021. Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Unaudited Financial Results of Kotia Enterprises Limited for the quarter ended 30th June 2021. Kotia Enterprises Ltd - 539599 - Unaudited Financial Results For The Quarter Ended 30Th June 2021 Under Regulation 33 Of SEBI (LODR) Regulations 2015.
Unaudited Financial Results for the quarter ended 30th June 2021 Regulation 33 of SEBI (LODR) Regulations 2015. Kotia Enterprises Ltd - 539599 - Board Meeting Outcome for Outcome Of Board Meeting Of Kotia Enterprises Limited Held On 10Th August 2021 For Consideration Of Unaudited Financial Results And Limited Review Report For Quarter Ended 30Th June 2021.
Outcome of Board Meeting of Kotia Enterprises Limited held on 10th August 2021 for consideration of Unaudited financial results and Limited Review Report for quarter ended 30th June 2021.