Kotia Enterprises Ltd - 539599 - Fixes Book Closure for AGM
Kotia Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2019. Kotia Enterprises Ltd - 539599 - Intimation Of Cutoff Date
The cut-off date (record date) for reckoning the entitlement of voting right for casting the vote would be Friday, 20th September, 2019. Kotia Enterprises Ltd - 539599 - Closure of Trading Window
Intimation of Book Closure to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Share Transfer Books and Register of Members of the Company will remain close during the period from 21st September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Friday, 27th September, 2019. Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of 'Notice of the Thirty Ninth Annual General Meeting and Remote E-Voting Information ' publish in Today i.e September, 04 2019 in 'Financial Express', in English language and 'Jansatta', in Hindi language. Kotia Enterprises Ltd - 539599 - Reg. 34 (1) Annual Report
In pursuance of the Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents:- 1. Notice of the 39th Annual General Meeting of the Company scheduled to be held at 11:00 a.m on Friday, September 27, 2019. 2. Annual Report of the Company for the Financial Year 2018- 19. Kotia Enterprises Ltd - 539599 - Shareholder Meeting Will Be Held On Friday, September 27, 2019 At 11:00 A.M
In pursuance of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the Thirty-Ninth Annual General Meeting of the Company scheduled to be held at 11:00 a.m on friday, September 27, 2019. Kotia Enterprises Ltd - 539599 - Outcome of Board Meeting
Outcome of Board to be held on Today i.e 30th August, 2019 Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for Board Meeting To Be Held On August, 30, 2019.
Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve Board meeting to be held on August, 30, 2019. Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Financial Results of the Company. Kotia Enterprises Ltd - 539599 - Outcome of Board Meeting
In continuation of our letter dated 02nd August, 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 ended June 30, 2019; and ii. Copies of the Limited Review Reports as submitted by the Auditors of the Company on standalone Financial Results. iii. Revised Standalone Audited Financial Results of the Company for the Quarter/ Financial Year ended March, 31, 2019. The Board Meeting commenced at 3:40 p.m. and concluded at 5:00 p.m.