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Kotia Enterprises Ltd - 539599 - Update on board meeting

 Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Update on board meeting Intimation of Board Meeting to be held on Monday, May 27, 2024. 1. To consider and adopt , the standalone audited financial results of the company for the year ended on March 31, 2024 along with limited review report. 2. To discuss any other matter with the permission of the chairperson. 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 48 hours after the declaration of standalone audited financial results of the company for the year ended on March 31, 2024
18-05-2024
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Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, May 27, 2024. Notice Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Dear Sir/Ma''am, With reference to the subject cited above, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, May 27, 2024, inter alia, to transact the following business: 1. To consider and adopt, the Standalone unaudited Financial Results of the company for the quarter ended on March 31, 2024 along with limited review report. 2. To Discuss any other matter with the permission of the chairperson.
16-05-2024
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Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) we wish to inform you that Ms. Preeti (DIN : 09662113) has appointed as a non- Executive Independent Director of the company, w.e.f. May 01, 2024. The details required in terms of Regulation 30 read with Schedule III- Para A (7B) of part A of the Listing Regulations and SEBI circulations issued in this regard are given in Annexure-1.
01-05-2024
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Kotia Enterprises Ltd - 539599 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday , May 01, 2024

 Pursuant to Regulation 30 of the securities and exchange board of India ( Listing obligation and Disclosure Requirements ) Regulations, 2015, This is to Inform you that the meeting of the board of Director of the company held today i.e. May 01, 2024 ( which commence at 11:00 a.m. and concluded at 12:30 p.m.) has inter alia transacted the following business. 1. Resignation of Anupma Kashyap as Non- Executive Independent Director 2. Appointment of Ms. Preeti as Non- Executive Independent Director
01-05-2024
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Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing obligations and disclosure Requirements) Regulations, 2015 we wish to inform you that Ms. Anupma Kashyap Din NO. 09720124 vide letter dated April 30, 2024 has tendered her resignation as an Independent Director of the company w.e.f. close of business hours on April 30, 2024 While taking note of the above, the board of Directors of the company placed on records its appreciation for the valuable contribution and guidance provided by Ms. Anupma Kashyap during her association with the company as an Independent Director. The details required in terms of Regulation 30 read with Schedule III- PARA A (7B) of part A of the Listing Regulations and SEBI circulations issued in this regard are given in Annexure-1. The letter of Resignation received from Ms. Anupma Kashyap is enclosed herewith as Annexure-II
30-04-2024
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Kotia Enterprises Ltd - 539599 - Disclosure Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we have enclosed compliance certificate received from practicing company secretary regarding compliance of Regulation 40(9) SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015 for the year ended 31st March 2024
19-04-2024
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Kotia Enterprises Ltd - 539599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We attached herewith the confirmation certificate received from our Registrar and share transfer Agent (RTA) - skyline financial services Private Limited, Pursuant to Regulation 74(5) of securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the fourth Quarter and year ended on 31.03.2024
11-04-2024
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Kotia Enterprises Ltd - 539599 - Disclosure Under Regulation 7(3) Of The SEBI (LODR), Regulations 2015 For The Year Ended On 31St March, 2024

 This has with reference to above subject I am attaching herewith Disclosure under regulation 7(3) of SEBI (LODR), Regulation 2015, duly signed by authorized signatory of Registrar and share transfer agent and on behalf of the Kotia Enterprises Limited i.e. listed entity for the year ended on 31st March, 2024
11-04-2024
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Kotia Enterprises Ltd - 539599 - Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31St March, 2024

 We attached herewith the confirmation certificate received from our registrar & share transfer Agent (RTA)- skyline Financial Services Private Limited, pursuant to regulation 74(5) of securities and exchange board of India ( Depositories and Participants) Regulations, 2018 for the fourth quarter and year ended on 31.03.2024.
11-04-2024
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Kotia Enterprises Ltd - 539599 - Disclosure Under Regulation 7(3) Of The SEBI (LODR), Regulations 2015 For The Year Ended On 31St March, 2024

 This has with reference to above subject, I am attaching herewith Disclosure under Regulation 7(3) of the SEBI (LODR), Regulation 2015, duly signed by authorized signatory of Registrar and share transfer agent and on behalf of Kotia Enterprises Limited i.e. listed entity for the year ended on 31st March, 2024
11-04-2024
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