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KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of Board Meeting For Extension Of Rights Issue Period

 In continuation to ongoing Rights Issue of KCD Industries India Limited ('the Company') which opened on 31st May 2023 and scheduled to be closed on 14th June 2023, we wish to draw your kind attention that the Company has received requests from various shareholders for extension of the Issue period. In this regard, the Board of Directors in their meeting held on Wednesday, 07th July 2023 have considered and approved the extension of the Issue Closing date for a period of 15 days i.e. till Thursday, 29th June 2023. You are requested to refer the enclosed Outcome of Board Meeting for revised activity schedule of Rights Issue.
07-06-2023
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KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the newspaper advertisement published on 27th May 2023 in the following newspapers: 1) English Newspaper (Having Nationwide circulation) 2) Hindi Newspaper (Having Nationwide circulation) 3) Marathi Newspaper (Having Regional circulation) Kindly take the above information on your records.
27-05-2023
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KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby enclosed copies of the newspaper advertisement of the Audited Financial Results of the company for the financial year ended as on 31st March 2023 published in English Newspaper and Marathi Newspaper. Kindly take the above-mentioned information on your record.
27-05-2023
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KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of Board Meeting For Declaration Of Audited Financial Results As On 31St March 2023

 In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the company was held today i.e., Thursday, 25th May 2023 at the registered office of the company. Board of Directors has considered and approved the following business matters: 1. Audited financial results for the quarter and financial year ended as on 31st March 2023. 2. Auditors Report on quarterly and year to date financial results for the period ended as on 31st March 2023. 3. Declaration of un-modified opinion for the audited financial results. The meeting commenced at 5.00 p.m. and concluded at 5.30 p.m. Kindly take the above-mentioned information on your record.
25-05-2023
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KCD Industries India Ltd - 540696 - Declaration Of Audited Financial Results As On 31St March 2023.

 In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the company was held today i.e., Thursday, 25th May 2023 at the registered office of the company. Board of Directors has considered and approved the following business matters: 1. Audited financial results for the quarter and financial year ended as on 31st March 2023. 2. Auditors Report on quarterly and year to date financial results for the period ended as on 31st March 2023. 3. Declaration of un-modified opinion for the audited financial results. The meeting commenced at 5.00 p.m. and concluded at 5.30 p.m. Kindly take the above-mentioned information on your record.
25-05-2023
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Annual report for KCD Industries India Ltd. for FY-2023
25-05-2023
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KCD Industries India Ltd - 540696 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results As On 31St March 2023.

 KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Audited Financial Results as on 31st March 2023. You are requested to take the above cited information on your Records.
17-05-2023
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KCD Industries India Ltd - 540696 - Announcement Under Regulation 30 - Right Issue Related Terms And Record Date.

 Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform to the exchange that the Board of Directors of the Company at their meeting held on 15th May 2023 approved the terms of the proposed Right Issue. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/ 4/2015 dated 9th September 2015 is enclosed herewith as Annexure - 1. You are requested to take the above cited information on your record.
15-05-2023
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KCD Industries India Ltd - 540696 - Corporate Action - Fixes Of Record Date For The Purpose Of Right Issue

 Record date of 19th May 2023 has been fixed for the purpose of Right Issue. Kindly refer to the enclosed Board Meeting Outcome for further details. you are requested to take the same on your records.
15-05-2023
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KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th May 2023 For Announcement Of Right Issue Related Terms And Record Date.

 Record date of 19th May 2023 has been fixed for the purpose of Right Issue. Kindly refer to the enclosed Board Meeting Outcome for further details. you are requested to take the same on your records.
15-05-2023
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