Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Reply of additional details required for corporate announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. Intimation of resignation of company Secretary and Compliance Officer. Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of relevant page of " Financial Express" (English) and " Jansatta" (Hindi) newspapers dated February 13, 2024, Publishing extract of UFRs of the company for the Quarter ended on December 31, 2023, upon approval by the Board of Directors at its meeting held on February 12, 2024 Kotia Enterprises Ltd - 539599 - Approved The Un- Audited Standalone Financial Results
1. Approved the UN-audited standalone financial result of teh company as per regulation 33 of SEBI (listing obligation disclosure requirements) Regulations, 2015 for the quarter ended 31st December, 2023 2. Approved the copy of the limited review report on UN- audited standalone financial result for the quarter ended 31st December, 2023 Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI Regulation 2015. we wish to inform you that Ms. Anupma Kashyup (DIN NO: 09720124) has appointed as a No- Executive Independent Director of the company, with effect from February 12, 2024 Kotia Enterprises Ltd - 539599 - Appointment of Company Secretary and Compliance Officer
With reference to the Regulation 30 and other applicable regulation of SEBI regulation 2015. Please note that Ms. Nupur Jain has been appointed as company secretary and compliance officer of the company with effect from 12th February, 2024 Kotia Enterprises Ltd - 539599 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, February 12, 2024. Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,This is to inform you that the meeting of the Board of Directors of the Company held today, i.e., February 12, 2024 (which commence at 11:30 A.M. and concluded at 02:40 P.M.) has, inter- alia, transacted the following business: - 1. Approved the Un- Audited Standalone Financial results of the Company as per regulation 33 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2023. (Copy Enclosed) 2. Approved the copy of the Limited Review Report on Un- Audited Standalone financial results for the quarter ended on 31st December, 2023. (Copy Enclosed) Further, we are enclosing herewith the following in regard to the above: Kotia Enterprises Ltd - 539599 - Appointment of Company Secretary and Compliance Officer
Submission of Additional Details under SEBI circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated 13, 2023 for the corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th August, 2023, For appointment of CS Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, February 12, 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 12/02/2024 ,inter alia, to consider and approve Dear Sir/Madam, 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, February 12, 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 December 31, 2023 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 Unaudited financial Results of the Company for the quarter ended on December 31, 2023. 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 (Listing Regulations) we wish to inform you that Mrs. Shobha Rustagi (Din: 03503850) vide letter dated January, 2024 has tendered her resignation as an independent director of the company, w.e.f. close of business hours on January, 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 Mrs. Shobha Rustagi during her association with the company as an Independent Director. The details required in terms of Regulations 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 from Mrs. Shobha Rustagi is enclosed herewith as Annexure-II. You are requested to take the aforesaid on record. 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 & Share Transfer Agent (RTA) - Skyline Financial Services Private Limited, pursuant to Regulations 74(5) of Securities and Exchange Board of India ( Depositories and Participants) Regulations, 2018 for the quarter ended on 31.12.2023