Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of relevant page of 'Financial Express' (English) and 'Jansatta' (Hindi) newspapers dated February, 02, 2023, publishing extract of Unaudited Financial Results of the Company for the quarter and Nine Months ended December 31, 2022, upon approval by the Board of Directors at its meeting held on February 02, 2023. Kotia Enterprises Ltd - 539599 - Non-Applicability Of Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements), Regulation 2015- For The Quarter Ended December 31, 2022
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. Kindly take the same in your record. Kotia Enterprises Ltd - 539599 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 02 February, 2023
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. February 02, 2023, inter alia, had considered and approved the following: The Un-audited Standalone Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 for the quarter and nine months period ended on February 02, 2023. (Copy Enclosed) Copy of the Limited Review Report on Financial Results for the quarter and nine months period ended February 02, 2023. (Copy Enclosed) The meeting commenced at 05:00 P.M. and concluded at 06:15 P.M. You are requested to take the above on your records and acknowledge the same. Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for Consideration And Approval Of The Standalone Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2022 Along With Limited Review Report.
Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2022 along with Limited Review Report. Kotia Enterprises Ltd - 539599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 December 2022 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 Sunday, 01st January, 2023 till completion of 48 hours after the declaration of Financial Results of the Company for the quarter and nine months period ended on 31st December, 2022 to the Stock Exchanges. The date of Board Meeting for approval of Financial Results for the quarter and nine months period ended on 31st December, 2022 shall be intimated in due course. Kotia Enterprises Ltd - 539599 - Delay In Furnishing Prior Intimation About The Meeting Of The Board Of Directors For The Second Quarter Ended On 30Th September, 2022 Vide SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 Dated January 22, 2020
Delay in furnishing prior intimation about the meeting of the Board of Directors for the second quarter ended on 30th September, 2022 vide SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement under Regulation 30 of SEBI (LODR) Regulations, 2015- for Unaudited financial results for the quarter and half year ended on September 30, 2022 Kotia Enterprises Ltd - 539599 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2022
Non-Applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2022 Kotia Enterprises Ltd - 539599 - Appointment Of Mr. Vikas Bansal (DIN: 07094135) As An Additional Director (Non- Executive Non- Independent) Of The Company
We would like to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has appointed Mr. Vikas Bansal as an Additional Director (Non- Executive Non- Independent) of the Company. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/20 15 dated 9th September, 2015 in relation to appointment is enclosed herewith as 'Annexure- I' You are requested to take the above on your records and acknowledge the same.