Kotia Enterprises Ltd - 539599 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceeding of 43rd AGM22-09-2023
22-09-2023
Kotia Enterprises Ltd - 539599 - Intimation Of Approval For Reclassification Application Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI LODR Regulations'')
MSE Letter approval from MSE Limited for reclassification of Mr. Ankit Agarwal from promoter to public11-09-2023
Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of 43rd AGM Notice30-08-2023
Kotia Enterprises Ltd - 539599 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report and Notice convening the 43rd Annual General Meeting of the Company for the financial year 2022-23 which is scheduled to be held on Friday, September 22, 2023 at 11:00 a.m. (IST) at Registered Address of the Company at 905, New Delhi House, 27, Barakhamba Road, New Delhi - 11000129-08-2023
Kotia Enterprises Ltd - 539599 - Notice Of The 43Rd Annual General Meeting And Annual Report For The FY 2022-23
43rd AGM to be held on 22nd September 2023 at registered office of the Company at 11.00 am29-08-2023
Kotia Enterprises Ltd - 539599 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Kush Mishra as Company Secretary & Compliance Officer of the Company w.e.f 28-08-202328-08-2023
Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance officer from the close of working hours of August 14, 2023.14-08-2023
Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed Copy of relevant page of "Financial Express" (English) and "Jansatta" (Hindi) Newspapers dated 09th August, 2023, publishing extract of Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2023, upon approval by the Board of Directors at its meeting held on 08th August, 2023.09-08-2023
Kotia Enterprises Ltd - 539599 - Outcome Of The Board Meeting Held On Tuesday, August 08, 2023
This is to inform you that the meeting of the Board of Directors of the Company held today i.e. August 08, 2023 (which commence at 05:30 p.m. and concluded at 6:35 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 (LODR), Regulation 2015 for the quarter ended 30th June, 2023, 2. Approved the copy of the Limited review report on Un-Audited Financial Results for the quarter ended on 30th June, 2023.08-08-2023
Kotia Enterprises Ltd - 539599 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 08, 2023
This is to inform you that the meeting of the Board of Directors of the Company held today, i.e., August 08, 2023 (which commence at 05:30 P.M. and concluded at 6:35 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 30th June, 2023. 2. Approved the copy of the Limited Review Report on Un- Audited Standalone financial results for the quarter ended on 30th June, 2023.08-08-2023