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KCD Industries India Ltd - 540696 - Closure of Trading Window

This is to inform you 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 will be closed for all the Designated Persons, Employees and their relatives with effect from 1st January 2023 till 48 (forty eight) hours after the declaration of Un-audited Financial Results for the Quarter and Nine Months Ended 31st December 2022. The trading window shall open after 48 hours of declaration of the said results. The date of the Board meeting for declaration of financial results, shall be intimated separately in due course.
30-12-2022
Bigul

KCD Industries India Ltd - 540696 - Update on board meeting

The Board Meeting to be held on 24/12/2022 has been revised to 04/01/2023 The Board Meeting to be held on 24/12/2022 has been revised to 04/01/2023 to consider and approve: a. Revision in quantum of Increase in Authorised Share Capital. b. Proposal of sub-division/ split of the of Equity Shares of the Company, Subject to approval of the shareholders of the Company. You are requested to take the above cited information on your records.
23-12-2022
Bigul

KCD Industries India Ltd - 540696 - Board Meeting Intimation for Board Meeting To Be Held On 24Th December 2022.

KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2022 ,inter alia, to consider and approve 1. Related Party Transactions. 2. Any other matter with permission of the Chair. Further, in accordance with the Company's code on Insider Trading and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for transacting in Company's securities is closed immediately and shall remain closed up to 48 (Forty Eight) hours from the conclusion of the Board Meeting. You are requested to take the above cited information on your records.
21-12-2022
Bigul

KCD Industries India Ltd - 540696 - Reply To Clarification On Price Movement Sought By The BSE Limited.

With reference to the above cited subject, we would like to inform to the exchange that the Company is in compliance with timely disclosure of all the material event and information that needs to be filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We further request you to note that the equity shares of the Company are freely traded on stock exchange. Therefore, the movement registered on the Company's share price is purely market driven on which the company does not have any control. The Company has always complied with the disclosure requirements as stated in the various SEBI Regulations. Further, we would keep the exchange informed in case of any specific developments and shall continue to abide with the same. You are requested to take the above cited clarification on your records.
09-12-2022
Bigul

KCD Industries India Ltd - 540696 - Clarification sought from KCD Industries India Ltd

The Exchange has sought clarification from KCD Industries India Ltd on December 6, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-12-2022
Bigul

KCD Industries India Ltd - 540696 - Non-Applicability Of Regulation 23(9) As Per Regulation 15 Of The Chapter IV Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per Regulation 15 of Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the paid-up equity share capital and the net worth of the Company are less than Rs. 10 Crore and Rs. 25 Crore respectively as on 31st March 2022, the disclosure of related party transactions required under regulation 23(9) is not applicable to the Company. The Company undertakes to comply with the regulations within six months of the date on which the provisions become applicable to our Company.
16-11-2022
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KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47(3) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published on 11th November,2022, pertaining to the Un-audited Financial Results of the Company for the quarter ended 30th September, 2022.
12-11-2022
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KCD Industries India Ltd - 540696 - Board Meeting Outcome for Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2022.

Enclosed herewith the un-audited financial results of the Company for the quarter and half year ended on 30th September 2022 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with Limited Review Report of the Auditors thereon.
10-11-2022
Bigul

KCD Industries India Ltd - 540696 - Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2022.

Enclosed herewith the un-audited financial results of the Company for the quarter and half year ended on 30th September 2022 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with Limited Review Report of the Auditors thereon. We request you to take note of the same.
10-11-2022
Bigul

KCD Industries India Ltd - 540696 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 For Approval Of Un-Audited Standalone Financial Results For Quarter And Half Year Ended On 30Th September 2022.

KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve This is to inform the exchange that the meeting of the Board of Directors of KCD Industries India Limited is scheduled to be held on Thursday, 10th November 2022 at the registered office of the company at '501, 5th Floor, Ruby Crescent Business Boulevard, Ashok Chakravati Road, Kandivali (East), Mumbai, Maharashtra, 400101' inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2022. This intimation is being made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-11-2022
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