Kaka Industries Ltd - 543939 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Media Release for Financial results for the Half Year Ended on 30th September, 2023.09-11-2023
09-11-2023
Kaka Industries Ltd - 543939 - Submission Of Standalone Unaudited Financial Results For The Half Year Ended On 30.09.2023 And Disclosure Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 is hereby informed that Standalone Unaudited Financial Results for the Half year ended 30th September, 2023 were adopted, approved and taken on record at the meeting of the BOD held on 9th November, 2023.09-11-2023
Kaka Industries Ltd - 543939 - Board Meeting Outcome for Outcome Of Board Meeting Held Today On 9Th November, 2023
This is to inform you that, the Board of Directors at their meeting held on today i.e. 9th November, 2023 at 12:00 P.M. at Plot No. 67, Bhagwati Nagar, Opp Nilkanth Arcade opp Kathwada Gidc, Kuha-Kanbha Road, Odhav, Ahmedabad - 382415, had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the Half Year ended on 30th September, 2023 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review report; 2. Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2023-24; 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 2023-24. The Board Meeting started at 12:00 P.M. and ended on 12:30 P.M.09-11-2023
Kaka Industries Ltd - 543939 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 9Th November, 2023
Kaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Standalone Financial Result of the Company for the Half Year Ended on 30th September, 2023 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair.02-11-2023
Kaka Industries Ltd - 543939 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find enclosed herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent. Kindly acknowledge the receipt of the same.16-10-2023
Kaka Industries Ltd - 543939 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Subject: Intimation of Schedule of visit of Analyst/Investor under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will be meeting Research Analyst Firm, the details of which are as under: Day & Date : Saturday ,14th October, 2023 Name of Analyst: SOVRENN Place of Meeting: Plot no. 67, Bhagwati Nagar, Opp Nilkanth Arcade Opp Kathwada GIDC, Odhav, Ahmedabad-382415, Gujarat 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/Company10-10-2023
Kaka Industries Ltd - 543939 - Closure of Trading Window
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the ''trading window'' for dealing in the securities of the Company shall be closed for all designated persons and their immediate relatives as covered under the code with effect from 1st October, 2023, till 48 hours after the declaration of unaudited financial results for the half year ended 30th September, 2023. The date of board meeting for consideration and approval of financial results for the half year ended 30th September, 2023 will be intimated separately in due course of time. Kindly take the above on record and oblige.30-09-2023
Kaka Industries launches plant in Gujarat, shares rise
The plant has an initial production capacity of approximately 13,000 tonnes per annum for polymer compounding20-09-2023
Kaka Industries Ltd - 543939 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the SEBI(LODR) Regulation 2015, a media release issued by the Company regarding inauguration of Phase 1 of New Plant as a Part of Expansion of Manufacturing Capacity.20-09-2023
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, this is to inform you that the Company will be meeting Investor/Analyst, the details of which are as under: Date: August 19, 2023 Particulars: ARDEKO Capital Place: Survey No. 338, Plot 3&4, ZAK GIDC, Opp. Bank of India, Dehgam Road, Dehgam, Gandhinagar - 382330 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 record.16-08-2023