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KCD Industries India Ltd - 540696 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and disclosure Requirements) Regulations 2015 The register of members and Share Transfer Books of the company will remain closed from Friday, September 23, 2022 to Thursday September 29, 2022 (both days inclusive) for taking record of members of the company for the purpose of 37th Annual General Meeting to be held on Thursday, September 29, 2022. We hereby request you to take the same on your record.
07-09-2022
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KCD Industries India Ltd - 540696 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith 37th Annual Report of the Company for the FY 2021-22. The said Annual Report is also uploaded on the website of the Company at www.kcdindustries.com. We hereby request you to take the same on your record.
07-09-2022
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KCD Industries India Ltd - 540696 - Submission Of Notice Of Annual General Meeting For The FY 2021-22.

 Pursuant to Regulation 30 of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 37th AGM of the Company scheduled to be held on Thursday, September 29, 2022 at 10.00 a.m. at Ruia Hall, Station Road, Nr. Railway Crossing, Malad (West), Mumbai - 400 064. The said Notice forms part of the Annual Report 2021-22. We hereby request you to take the same on your record.
07-09-2022
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KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors of the Company in their meeting held on September 06, 2022 at 4:30 p.m. at the Registered Office of the Company, inter-alia considered and approved Appointment of M/s. Sayed and Associates, Chartered Accountants, (FRN: 133736W) as statutory auditor of the Company subject to approval of the members at ensuing Annual General Meeting. Kindly refer the attachment for further details.
06-09-2022
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KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 06, 2022.

 The Board of Directors of the Company in their meeting held on September 06, 2022 at 4:30 p.m. at the Registered Office of the Company, inter-alia considered and approved the business as attached.
06-09-2022
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KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With regard to the captioned matter and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ms. Chanda Jain (M. No. 58199) has resigned from the post of Company Secretary and Compliance officer of the Company w. e. f 1st August, 2022 due to personal reasons. In this regard, Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith for your perusal. Kindly take the same on your record.
29-08-2022
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Annual report for KCD Industries India Ltd. for FY-2022
29-06-2022
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Annual report for KCD Industries India Ltd. for FY-2021
01-07-2021
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Annual report for KCD Industries India Ltd. for FY-2020
07-08-2020
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Annual report for KCD Industries India Ltd. for FY-2019
24-05-2019
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