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Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for Consideration And Approval Of The Standalone Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2023 Along With Limited Review Report.

 Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2023 along with limited review report.
01-08-2023
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Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation of Resignation of Company Secretary & Compliance Officer with effect from close of business hours of August 14, 2023.
17-07-2023
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Kotia Enterprises Ltd - 539599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate dated July 04, 2023 issued by our Registrar and Share Transfer Agents, M/s Skyline Financial Services Private Limited, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.
06-07-2023
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Kotia Enterprises Ltd - 539599 - Closure of Trading Window

 This is to inform that as per SEBI (Prohibition of Insider Trading), Regulation, 2015 read with amendments thereto regarding trading restriction period, the Trading window for dealing in the securities of the Company shall remain closed for all Directors/KMPs/Designated Employees/Connected Persons, as defined in the Regulation and Code of conduct with effect from Saturday, 01st July, 2023 till completion of 48 hours after the declaration of financial Results of the Company for the quarter ended on June 30, 2023 to the Stock Exchanges. The date of Board Meeting for approval of financial results for the quarter ended on June 30, 2023 shall be intimated in due course.
30-06-2023
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Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of relevant page of 'Financial Express' (English) and 'Jansatta' (Hindi) newspapers dated 31st May, 2023, publishing extract of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023, upon approval by the Board of Directors at its meeting held on 30th May, 2023
31-05-2023
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Annual report for Kotia Enterprises Ltd. for FY-2023
31-05-2023
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Kotia Enterprises Ltd - 539599 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Non-Applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023 to Kotia Enterprises Limited as the paid up equity share capital of the Company is not exceeding rupees ten crores and net worth not exceeding rupees twenty-five crores, as on the last day of the previous financial year.
30-05-2023
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Kotia Enterprises Ltd - 539599 - Undertaking For Non-Applicability Of Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements), Regulation 2015 For The Quarter Ended 31St March, 2023

 Pursuant to the Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the disclosure of statement of Deviation(s) or Variation(s) under the said regulation is not applicable to the Company.
30-05-2023
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Kotia Enterprises Ltd - 539599 - 1. Approved The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2023. 2. Approved The Copy Of The Audit Report In Accordance With Regulation 33 Of The SEBI (Listing Obligations Disclosure Requirements) Regulations 2015

 1. Approved the Audited Financial results of the Company for the quarter and financial year ended 31st March 2023. 2. Approved the copy of the Audit Report in accordance with Regulation 33 of the SEBI (Listing Obligations Disclosure Requirements) Regulations 2015
30-05-2023
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Kotia Enterprises Ltd - 539599 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, May 30, 2023

 This is to inform you that the meeting of the Board of Directors of the Company held today, i.e., 30th May 2023 (which commence at 04:30 P.M. and concluded at 6:10 P.M.) has, inter- alia, transacted the following business: - 1. Approved the Audited Financial results of the Company for the quarter and financial year ended 31st March 2023. 2. Approved the copy of the Audit Report in accordance with Regulation 33 of the SEBI (Listing Obligations Disclosure Requirements) Regulations 2015
30-05-2023
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