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KCD Industries India Ltd - 540696 - Board Meeting Intimation for Meeting To Be Held On 30Th May 2024.

 KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve audited Standalone & Consolidated Financial Results of the Company for the quarter and Financial Year ended as on 31st March 2024 and any other matter with the permission of chairman. You are requested to take the same on records.
22-05-2024
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KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Outcome of board meeting for resignation of company secretary and compliance officer is attached herewith. Kindly take the above cited information on your records.
17-05-2024
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KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 17Th May 2024

 Board have inter alia, considered and approved the following business matter: Resignation of Mrs. Shefali Singhal from the position of Company Secretary and Compliance officer of the company. Kindly take the above cited information on your records.
17-05-2024
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KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement of fourth reminder notice for payment of first and final call money is attached herewith. Kindly take the above cited information on your records.
17-05-2024
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KCD Industries India Ltd - 540696 - Forth Reminder Notice For Payment Of First And Final Call Money.

 Forth reminder notice for the payment of first and final call money on partly paid shares issued on rights basis is attached herewith. Kindly take the above cited information on your records.
16-05-2024
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KCD Industries India Ltd - 540696 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting For 4Th Reminder On Call Money Payments

 Board meeting outcome for approval of 4th reminder notice for payment of first and final call money on partly paid shares is attached herewith. Kindly take the above cited information on your records.
14-05-2024
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KCD Industries India Ltd - 540696 - Clarification Letter Regarding Price Movement.

 Clarification letter regarding movement in price is attached herewith. You are requested to take the above cited clarification on your records.
02-05-2024
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KCD Industries India Ltd - 540696 - Certificate From Practicing Company Secretary As Per Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For The Financial Year Ended On 31St March 2024.

 Compliance certificate from PCS is attached herewith. Kindly take the above cited information on your records.
30-04-2024
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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: Shefali Singhal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajiv Darji Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 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.
29-04-2024
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KCD Industries India Ltd - 540696 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 Compliance certificate as per SEBI (LODR) Regulation is attached herewith. Kindly take the above cited information on your records.
23-04-2024
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