Kotia Enterprises Ltd - 539599 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Pooja SolankiDesignation :- Company Secretary and Compliance Officer 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 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 January, 2020 till 48 hours after declaration of the Financial Results of the Company for the Quarter ended 31st December, 2019, the date of the Board Meeting for declaration of Financial Results of the Company for the Quarter ended on 31st December, 2019 will be intimated in due course. This is for your information and records. Kotia Enterprises Ltd - 539599 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th December, 2019, which commenced at 04:30 P.M. and concluded at 5:10 P.M., inter-alia, had considered and approved the following business: 1. To Appoint Ms. Pooja Solanki as Company Secretary cum Compliance Officer of the Company w.e.f. 11/12/2019. You are requested to take note of the above on record and disseminated to all concerned 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 Unaudited Financial Results of the Company for quarter/half year ended September, 2019 published on Saturday, September 16th, 2019 in 'Financial Express', in English language and 'Jansatta', in Hindi language. 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 Unaudited Financial Results of the Company for quarter/half year ended September, 2019 published on Saturday, September 16th, 2019 in 'Financial Express', in English language and 'Jansatta', in Hindi language. This is for your information and records. Kotia Enterprises Ltd - 539599 - Quarterly Financial Results Along With LRR Published
In continuation of our letter dated 06th November, 2019 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 and half year ended 30th September, 2019; and ii. Copies of the Limited Review Reports as submitted by the Auditors of the Company on standalone Financial Results. The Board Meeting commenced at 4:30 p.m. and concluded at 6:40 p.m. You are requested to kindly take note of the same. Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for intimation of Board Meeting of the company to be held on 14.11.2019 to consider un-audited financial results for the quarter and half year ended 30.09.2019. Kotia Enterprises Ltd - 539599 - Closure of Trading Window
The Trading Window of the Company will remain closed from 07th November, 2019 to 16th November, 2019 (both days Inclusive) in connection with the Board Meeting to be held on 14.11.2019. Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for To Consider And Adopt, Inter Alia, The Standalone Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019.
Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve inter alia, the Standalone Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September, 2019. Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Ms. Pooja Tyagi from the position of Company Secretary cum Compliance Officer of the Company w.e.f. 03.10.2019.