Kotia Enterprises Ltd - 539599 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- ANKIT AGARWALDesignation :- Managing Director / Whole Time Director Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the letter received from Pooja Solanki, Company Secretary cum Compliance Officer of Kotia Enterprises Limited, we hereby intimate that she has resigned from the post of Company Secretary cum Compliance Officer of Kotia Enterprises Limited w.e.f. 31st March, 2020, the date of the Board Meeting for confirming the same will be intimated in due course and Forms shall also be filed on MCA Portal once the Office shall resume. Due to COVID-19 lock down we are restricted to do so. This is for your information and records. Kotia Enterprises Ltd - 539599 - Closure of Trading Window
With reference to the BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, regarding trading restriction period and in terms of the Code of Conduct adopted by the Company to regulate, monitor and report trading by insiders read with SEBI (Prohibition of Insider Trading) Regulations, 2015, we are hereby submit that the, trading window for dealing in Securities of the Company would remain closed for all the Board Members, Promoters, Designated/ Specified Connected Persons of the Company from 1st April, 2020 till 48 hours after declaration of the Financial Results of the Company for the Quarter ended 31st March, 2020, the date of the Board Meeting for declaration of Financial Results of the Company for the Quarter ended on 31st March, 2020 will be intimated in due course. This is for your information and records. Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are forwarding herewith copies of Newspaper clippings of Un-audited Financial Results of the Company for quarter ended December, 31st, 2019 on Wednesday, February, 5th, 2020 in 'Financial Express', in English language and 'Jansatta', in Hindi language. This is for your information and records. Kotia Enterprises Ltd - 539599 - Outcome Of The Board Meeting Of Kotia Enterprises Limited Held On Tuesday, February 4Th, 2020.
In continuation of our letter dated 23rd January, 2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: i. Unaudited standalone financial results of the Company for the quarter ended December 31, 2020; and ii. Copies of the Limited Review Reports as submitted by the Auditors of the Company on standalone Financial Results. iii. As per the discussion held in the meeting, the Board decided to hold the decision to De-list the securities from MSEI due to heavy exit charges. The Board Meeting commenced at 13:40 p.m. and concluded at 14:30 p.m. You are requested to kindly take note of the same. Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are forwarding herewith copies of Newspaper clippings regarding intimation of Board Meeting of the Company which is scheduled to be held on Tuesday, 4th February, 2020, inter alia, to considered and approve the un-Audited Financial Results for the quarter ended December 31, 2019, and approve Voluntary Delisting of Equity Shares of the Company from Metropolitan Stock Exchange of Indai Limited (MSEI), published on Friday, January, 24th, 2020 in 'Financial Express', in English language and ' Jansatta' , in Hindi language. Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for Considering The Standalone Un-Audited Financial Results Of The Company And To Approve Voluntary Delisting Of Equity Shares Of The Company From MSEI.
Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company will be held on Tuesday, 4th February, 2020, to transact the following businesses: 1. To consider and adopt, inter alia, the Standalone Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2019. 2. To approve Voluntary Delisting of Equity Shares of the Company from Metropolitan Stock Exchange of India Limited (MSEI). 3. To Discuss any other matter with the permission of the chairperson. Kotia Enterprises Ltd - 539599 - Shareholding for the Period Ended December 31, 2019
Kotia Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Kotia Enterprises Ltd - 539599 - Disclosure Under Regulation 31 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 31 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have enclosed shareholding pattern for the quarter ended on 31st December, 2019 in compliance with Regulation 31 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kotia Enterprises Ltd - 539599 - NON APPLICABILITY/ NON SUBMISSION OF THE CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED-DECEMBER, 2019
The certificate of 'Non applicability/ Non submission of the Corporate Governance Report' for the quarter ended- December, 2019 as per Regulation 27(2), read with clause 15 of the chapter IV of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached herewith as the paid up capital not exceeding Rs. 10 Crores and net worth of the company not exceeding Rs. 25 Crores as on 31st March, 2019