KCD Industries India Ltd - 540696 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
In compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached compliance certificate received from M/s. N K M & Associates, Practicing Company Secretary for the year ended as on 31st March 2023. We request you to kindly take the same on your records. KCD Industries India Ltd - 540696 - Announcement Under Regulation 30 - Declaration Of Corporate Office
We would like to inform to the exchange that a meeting of the Board of Directors of the Company was held today i.e., Monday, 24th April 2023 at the registered office of the Company. The following agenda item was approved by the Board: 1. Declaration of Corporate Office at '1101-1102, Techno Park, New Link Road, Near Eskay Resort, Borivali (West), Mumbai - 400 092' w.e.f. Monday, 24th April 2023. Kindly take the above information on your record. KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th April 2023.
We would like to inform to the exchange that a meeting of the Board of Directors of the Company was held today i.e., Monday, 24th April 2023 at the registered office of the Company. The following agenda item was approved by the Board: 1. Declaration of Corporate Office at '1101-1102, Techno Park, New Link Road, Near Eskay Resort, Borivali (West), Mumbai - 400 092' w.e.f. Monday, 24th April 2023. Kindly take the above information on your record. KCD Industries India Ltd - 540696 - 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 CompanyKCD Industries India Ltd 2CIN NO.L70100MH1985PLC301881 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 NA 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: Pankaj Yadav Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajiv Darji Designation: Chief financial officer EmailId: [email protected] Date: 20/04/2023 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. KCD Industries India Ltd - 540696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find attached the certificate dated 12th April 2023 issued by M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent ('RTA') of the Company, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and financial year ended as on 31st March 2023. Kindly take the above cited information on your records. KCD Industries India Ltd - 540696 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended As On 31St March 2023
Pursuant to provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached compliance certificate, certifying all activities in relation to share transfer facilities for the year ended on 31st March 2023. You are requested to take the above information on record. KCD Industries India Ltd - 540696 - Compliance-57 (5) : intimation after the end of quarter
In terms of Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we submit the NIL report as company has not issued any non-convertible securities for the quarter ended as on 31st March 2023. Kindly take the above cited information on your records. KCD Industries India Ltd - 540696 - Closure of Trading Window
This is to inform to the exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Company''s Code of Conduct to regulate, monitor and report trading by insiders ('Code') the Trading Window for dealing in the securities of the Company shall remain close from 01st April 2023 till 48 (Forty Eight) hours after the declaration of audited Financial Results for the Quarter and Financial Year ended 31st March 2023. During this trading restriction period, all directors, designated employees, insiders and their immediate relatives will not enter into any transaction involving the securities of the company. Kindly take the same on your record. KCD Industries India Ltd - 540696 - Closure of Trading Window
This is to inform to the exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Company''s Code of Conduct to regulate, monitor and report trading by insiders ('Code') the Trading Window for dealing in the securities of the Company shall remain close from 01st April 2023 till 48 (Forty Eight) hours after the declaration of audited Financial Results for the Quarter and Financial Year ended 31st March 2023. During this trading restriction period, all directors, designated employees, insiders and their immediate relatives will not enter into any transaction involving the securities of the company. Kindly take the same on your record. KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Public Announcement issued in Business Standard (All edition), Jansatta (All edition) and Marathi Newspaper (Regional edition) on 26th February 2023 regarding approval of the Draft Letter of Offer ('DLOF') for raising of funds through issuance and allotment of Equity Shares to the eligible equity shareholders of the Company on a Rights basis. The Draft Letter of Offer has been filed with BSE on 24th February 2023 and is available on the website of the Company for the reference of the investors. You are requested to take the above cited information on your records.