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KCD Industries India Ltd - 540696 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting Held On 26Th March 2024.

 The Board of Directors of the Company at their meeting held today have considered and approved the following business matters: 1. Appointment of Mrs. Shefali Singhal as a Company Secretary and Compliance Officer of the Company 2. Approved the Third reminder cum demand notice for payment of First and Final Call Money We request you to take the above cited information on your records.
26-03-2024
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KCD Industries India Ltd - 540696 - Submission Of Newspaper Clippings

 We are enclosing herewith Newspaper Clippings related to second reminder notice for payment of First and Final Call Money
24-02-2024
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KCD Industries India Ltd - 540696 - Submission Of Second Reminder Notice For Payment Of First And Final Call Money

 We are enclosing herewith copy of Second Reminder Notice for Payment of First and Final Call Money on partly paid-up shares of the Company on which call money remains unpaid. We hereby request you to take the above cited information on your records.
24-02-2024
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KCD Industries India Ltd - 540696 - Pursuant To Right Issue Second Reminder Cum Demand Notice For Payment Of First And Final Call Money.

 As per SEBI (LODR) Regulations, 2015 outcome of board meeting for approval of second reminder notice is attached herewith. Kindly take the above cited information on your records.
20-02-2024
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KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 20Th February 2024.

 The Board of Directors in their meeting held on 20th February 2024 have considered and approved the second reminder cum demand notice for payment of First and Final Call Money on Right Issue. For further details kindly refer to the attached outcome of board meeting. We request you to take the above cited information on your records.
20-02-2024
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KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Conversion of Securities

 BM Outcome for conversion of partly paid up shares issued on Rights basis into fully paid up shares is attached herewith. Kindly take the above cited information on your records.
15-02-2024
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KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 15Th February 2024

 The Board of directors at its meeting held today approved the conversion of 87,810 partly paid-up equity shares into fully paid-up equity shares of the company having face value of Re.1/- each, against which the first and final call money has been received. For further details kindly refer the attached outcome of board meeting. We request you to take the above cited information on your records.
15-02-2024
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KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement of unaudited financial results of December 2023 quarter is attached herewith. Kindly take the above cited information on your record.
09-02-2024
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KCD Industries India Ltd - 540696 - Compliance Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended On 31St December 2023.

 Non-applicability letter for statement of deviation is attached herewith. Kindly take the above cited information on your records.
08-02-2024
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KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 07Th February 2024

 Pursuant to regulation 33 of the SEBI (LODR) Regulations, 2015 Board of Directors of the Company has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2023. You are requested to take the above cited information on your record.
07-02-2024
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