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Kaka Industries Ltd - 543939 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Announcement Under regulation 30 SEBI (LODR) for outcome of Investor Meet/Analyst
25-06-2024
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Kaka Industries Ltd - 543939 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

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 management of the Company will be interacting with analysts / investors being held by our Investor Relations firm Kaptify as per following schedule: Day & Date: Monday: 24th June, 2024 Name of Analyst: "Kaptify Korporate Konnect" conference Place of Meeting: Mumbai Type of Meeting: Group Mode of Meeting: Physical No unpublished price-sensitive information is intended to be discussed during the aforesaid visit and the discussions, if any, will be based on publicly available information. Please note that changes may happen due to exigencies on the part of Investor/Analyst/Company. Kindly take the same on your record.
17-06-2024
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Kaka Industries Ltd - 543939 - Non-Applicability Of Regulation 23(9) As Per Regulation 15 Of Chapter IV Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2024

The certificate "Non-applicability/Non submission of the Related Party Transactions for the year ended 31.03.2024 as per Regulation 23(9) read with Regulation 15(2)(b) of Chapter IV of SEBI(LODR) Regulations, 2015 is attached herewith.
24-05-2024
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Kaka Industries Ltd - 543939 - Announcement under Regulation 30 (LODR)-Change in Management

Announcement Under Regulation 30 of the SEBI (LODR) Regulations, 2015 for appointment of CMA Dwarkesh Rameshbhai Radadiya being Partner of M/s. BRS & Associates as Cost Auditor of the Company for F.Y. 2024-25.
24-05-2024
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Kaka Industries Ltd - 543939 - Announcement under Regulation 30 (LODR)-Change in Management

Announcement Under Regulation 30 of the SEBI (LODR) Regulations, 2015 for Appointment of CA Dharmendra R Thakkar (D.R. Thakkar & Associates), Chartered Accountants as Internal Auditors of the Company for F.Y. 2024-25
24-05-2024
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Kaka Industries Ltd - 543939 - Announcement under Regulation 30 (LODR)-Change in Management

Announcement Under Regulation 30 of the SEBI (LODR) for Appointment of M/s. Murtuza Mandorwala & Associates as Secretarial Auditor for F.Y. 2024-25.
24-05-2024
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Kaka Industries Ltd - 543939 - Board Meeting Outcome for Outcome Of Board Meeting Held Today On 24.05.2024

1. Approval of Audited Financial Results for Half Year and Financial Year ended on 31.03.2024 along with Auditor''s Report with unmodified opinion (free from any qualifications) on the Audited Financial Results; 2. Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2024-25; 3. Appointment of CA Dharmendra R Thakkar (D.R. Thakkar & Associates), Chartered Accountants, Membership No. 101292, FRN : 117286W, Ahmedabad , as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2024-25; 4. Appointment of CMA Dwarkesh Rameshbhai Radadiya being Partner of M/s BRS & Associates (FRN: 000730), Ahmedabad as Cost Auditor of the Company to conduct the Cost Audit for the financial year 2024-25.
24-05-2024
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Kaka Industries Ltd - 543939 - Board Meeting Intimation for Notice For The Meeting Of Board Of Directors For Audited Financial Results For The Half Year Ended And Year Ended On March 31, 2024

Kaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Notice for the Meeting of Board of Directors for Audited Financial Results for the half year ended and year ended on March 31, 2024 will be held on Friday, 24th May, 2024
17-05-2024
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