KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith newspaper advertisement published in English Newspaper (all edition) and Marathi Newspaper (Mumbai edition) for corrigendum to the Postal Ballot Notice dated 04th January 2023. You are requested to take the same on your record. KCD Industries India Ltd - 540696 - Corrigendum To The Postal Ballot Notice Dated 04Th January 2023.
This is in furtherance to the Postal Ballot Notice dated 04th January 2023, which is to inform you that the para 03 of page no. 02 of the said Notice shall be read as - 'The results of the postal ballot/e-voting will be announced not later than two working days of the closure of the e-voting i.e. on or before Wednesday, 08th February 2023.' Except for aforesaid, all other terms and contents of the Postal Ballot Notice shall remain unchanged. You are requested to take the same on your record. KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above cited, enclosed herewith the copies of the newspaper advertisement published on 07th January 2022 in English Newspaper (All edition) and Marathi Newspaper (Regional edition). KCD Industries India Ltd - 540696 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We forward herewith the Notice of Postal Ballot along with the Explanatory Statement sent to the members of the Company for seeking their consent for the Special Businesses as set out in the Notice. Public notice of the same shall be published in the due course of time. Further, the e-voting will commence from Sunday, 08th January 2023 (from 9.00 am) and concludes on Monday, 06th February 2023 (till 5.00 pm). Kindly take above documents on your record and oblige. KCD Industries India Ltd - 540696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above cited subject, enclosed herewith is the confirmation certificate received from M/s. Skyline Financial Services Pvt. Ltd, Registrar and Share Transfer Agent of the Company for the quarter ended 31st December 2022. KCD Industries India Ltd - 540696 - Announcement Under Regulation 30 Of SEBI (LODR)- Sub-Division/Split Of Existing Equity Share Of The Company
Kindly refer to the attachment for further details. KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Change in Directorate
Kindly refer to the attachment for further details. KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Kindly refer to the information attached for further details. KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Kindly refer to the attchment for further details. KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th January 2023.
This is in furtherance to our Board Meeting Intimation dated 23rd December 2022, we wish to inform the exchange that the Board of Directors at their meeting held on 04th January 2023 at the Registered Office of the Company, considered and approved the business matter(s) as attached below: 1. Increase in Authorised Share Capital of the company. 2. Sub-Division/Split of existing equity share of the Company from 1 (one) equity share having face value of Rs. 5/- (Rupees Five only) each to 5 (five) equity shares having face value of Re. 1/- (Rupee One only) each. 3. Resignation of Mr. Manish Patel (DIN: 03197260) from the post of Non-executive Director of the Company. 4. Appointment of Mr. Arun Kuttan (DIN: 09844434), as the Non-executive Director of the Company. You are requested to take the above cited information on your records.