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Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication

copy of newspapers cutting for intimation of board meeting being convened on May 27, 2019
21-05-2019
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Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 27/05/2019 ,Inter Alia, To Consider And Approve The Standalone Audited Financial Results Of The Company For The Quarter/ Financial Year Ended March 31, 2019.

Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Quarter/ Financial Year ended March 31, 2019.
20-05-2019
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Kotia Enterprises Ltd - 539599 - Shareholding for the Period Ended March 31, 2019

Kotia Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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Kotia Enterprises Ltd - 539599 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ankit AgarwalDesignation :- Authorised Signatory
17-04-2019
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Kotia Enterprises Ltd - 539599 - Compliance Certificate For The Period Ended 31St March, 2019.

Compliance Certificate for the period ended 31st march, 2019.
17-04-2019
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Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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. 09th April, 2019, which commenced at 04:00 P.M. and concluded at 5:00 P.M., inter-alia, had considered and approved the following business: 1. To accept resignation of Mr. Vijay from the post of Company Secretary cum Compliance Officer of the Company received via letter dated 09/04/2019. 2. To Appoint Ms. Pooja Tyagi as Company Secretary cum Compliance Officer of the Company w.e.f. 09/04/2019.
09-04-2019
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Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Unaudited Financial Results for the Quarter Ended 31.12.2018
13-02-2019
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Kotia Enterprises Ltd - 539599 - Financial Results For December, 31, 2018.

Financial Results for December, 31, 2018.
11-02-2019
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Kotia Enterprises Ltd - 539599 - Outcome of Board Meeting

Outcome of Board Meeting held on 11.02.2019 to consider and approve financial results for quarter ended 31.12.2018
11-02-2019
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Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Intimation of Board Meeting to be held on 11/02/2019.
02-02-2019
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