KCD Industries India Ltd - 540696 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1010 Name of the Signatory :- Rajiv Chandulal DarjiDesignation :- Managing Director / Whole Time Director KCD Industries India Ltd - 540696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above, please find enclosed herewith the confirmation certificate received from M/s. Skyline Financial Services Pvt. Ltd, RTA of the Company, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. This is for your information and record. KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 06Th October 2022.
This is to inform the exchange that Board of Directors in their meeting held today i.e. on Thursday, 06th October 2022 has considered and approved the following matter: 1. Appointment of Mr. Pankaj Yadav as a Company Secretary & Compliance Officer of the Company w.e.f. 06th October 2022. In this regard, Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith for your perusal. The Board Meeting commenced at 5.00 p.m. and concluded at 5.30 p.m. You are requested to take the above cited information on your records. KCD Industries India Ltd - 540696 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to forward herewith the following reports with respect to the 37th Annual General Meeting of the Company held on Thursday, 29th day of September, 2022 at 10:00 A.M. at the at Ruia Hall, Station Road, Nr. Railway Crossing, Malad (West), Mumbai - 400 064. 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Scrutinizer''s Report dated 30th September 2022 on the remote e-voting and voting during AGM. The above results are also being uploaded on the company''s website i.e. www.kcdindustries.com. You are requested to take the above cited information on your records. KCD Industries India Ltd - 540696 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to forward herewith the following reports with respect to the 37th Annual General Meeting of the Company held on Thursday, 29th day of September, 2022 at 10:00 A.M. at the at Ruia Hall, Station Road, Nr. Railway Crossing, Malad (West), Mumbai - 400 064. 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Scrutinizer''s Report dated 30th September 2022 on the remote e-voting and voting during AGM. The above results are also being uploaded on the company''s website i.e. www.kcdindustries.com. You are requested to take the above cited information on your records. KCD Industries India Ltd - 540696 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Company''s Internal code of conduct to Regulate, Monitor and Report Trading by insiders, the trading window for dealing in the equity shares of the Company will be closed w.e.f. Saturday, 1st October, 2022 till the completion of 48 hours after declaration of the Un-audited Financial Results for the quarter and half year ended on 30th September, 2022. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, Board Meeting date to consider, approve and take on record the Un-audited Financial Results for the quarter and half year ended on 30th September, 2022 shall be intimated to the Stock Exchange in due course of time. KCD Industries India Ltd - 540696 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In furtherance to our letter dated 6th September 2022 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereof, please find enclosed herewith Proceedings of the 37th Annual General Meeting of the Company held today i.e. on 29th September 2022 at 10:00 A.M. at Ruia Hall, Station Road, Nr. Railway Crossing, Malad (West), Mumbai - 400 064 enclosed and marked herewith as 'Annexure - A'. You are requested to take the above cited information on your records. KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 10, 2022
This is in furtherance to our letter dated, September 07, 2022 we wish to inform you that, the Board of Directors of the Company at its meeting held on Saturday, September 10, 2022 i.e., today at 1:30 p.m. (Indian Standard Time) inter-alia considered and approved the following business: 1. Increase the Authorized Share Capital of the Company from Rs. 2,50,00,000/- (Rupees Two Crore Fifty Lakh Only) to Rs. 20,00,00,000/- (Rupees Twenty Crores only) and consequent alteration of the Memorandum of Association of the company, subject to the approval of members; 2. Raise up to Rs. 49,00,00,000/- (Rupees Forty-Nine Crores only) through Rights issue of Equity Shares. 3. The Board shall, in compliance with the applicable regulations, shall seek necessary approvals in due course and intimate the exchange of further developments in the matter. The meeting concluded at 2:30 p.m. We request you to take the aforesaid intimation on the record. KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above captioned subject, please find attached herewith newspaper advertisement published today i.e. September 09 ,2022 in English (All edition) and Marathi (Regional edition) in compliance with applicable provisions of Companies Act, 2013 and rules and amendments made thereunder from time to time for information related to AGM, book closure, instructions for remote e-voting, e-voting at AGM and completion of dispatch of notice of AGM. You are requested to take the above cited information on your records. KCD Industries India Ltd - 540696 - Board Meeting Intimation for Meeting Scheduled To Be Held On September 10, 2022
KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2022 ,inter alia, to consider and approve 1. Increase the Authorised Capital of the Company. 2. Raising funds and augmenting Capital Resources for growth and expansion by issue of Equity Shares, Convertible Securities or any other instrument(s), through Right Issue, Preferential Allotment and/or Qualified Institutional Placement, as may be permitted under applicable laws, subject to approval(s) of regulatory authorities and members as may be required; 3. Any other business with the permission of chairman. 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 hours from the conclusion of the Board Meeting. We hereby request you to take the above cited information on your records.