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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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Kotia Enterprises Ltd - 539599 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non Applicability of Annual Secretarial compliance report for the year ended 31st March 2023 under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018
30-05-2023
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Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, May 30, 2023

 Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023.
23-05-2023
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Kotia Enterprises Ltd - 539599 - Intimation To Stock Exchange Regarding Submission Of Application For Reclassification Of Promoter To Public Category

 This is with reference to the captioned subject and our earlier submissions to stock exchange regarding reclassification of Promoter to Public category. We would like to update you that the Company has filed the application for reclassification of Promoter to Public Category as on 2nd May, 2023 which was duly approved by the shareholders in the Annual General Meeting (AGM) dated 30th September, 2022, result of which has been declared on 30th September, 2022.
02-05-2023
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Kotia Enterprises Ltd - 539599 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKotia Enterprises Ltd 2CIN NO.L74110DL1980PLC010678 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neelam Rani Designation: Company Secretary and Compliance Officer EmailId: compliance@kotiaenterprises.com Name of the Chief Financial Officer: Manoj Kumar Bansal Designation: Managing Director and CFO EmailId: compliance@kotiaenterprises.com Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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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')

 We are pleased to inform that the BSE Limited has approved our application for reclassification in respect of above said Promoter vide BSE Letter bearing No. LIST/COMP/RK/42/2023-24 dated April 18, 2023. Approval letter of the BSE Limited is enclosed herewith for your reference and the information is also made available at the Company's website www.kotiaenterprises.com .
19-04-2023
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Kotia Enterprises Ltd - 539599 - Disclosure Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015- March 31, 2023

 Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have enclosed compliance certificate received from Practicing Company Secretary regarding compliance of regulation 40(9) SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023.
18-04-2023
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Kotia Enterprises Ltd - 539599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Regulation 74(5) of SEBI (DP), Regulations, 2018
07-04-2023
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Kotia Enterprises Ltd - 539599 - Reg. 7(3)- Compliance Certificate (RTA & Compliance Officer)

 Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015, duly signed by Authorized Signatory of Registrar and Share Transfer Agent and on behalf of the Kotia Enterprises Limited.
05-04-2023
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Kotia Enterprises Ltd - 539599 - Closure of Trading Window

 This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 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 Regulations and Code of Conduct with effect from Saturday, 01st April, 2023 till completion of 48 hours after the declaration of Financial Results of the Company for the quarter ended on 31st March, 2023 to the Stock Exchanges. The date of Board Meeting for approval of Financial Results for the quarter ended on 31st March, 2023 shall be intimated in due course.
31-03-2023
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