KCD Industries India Ltd - 540696 - Outcome Of Board Meeting Held On Wednesday, 07Th February 2024.
Board meeting outcome to consider and approve financial results of December 2023 quarter is attached herewith. Kindly take above cited information on your records. KCD Industries India Ltd - 540696 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended On 31St December 2023.
KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine-month period ended 31st December 2023. You are requested to take note of the same and notify your constituents accordingly. KCD Industries India Ltd - 540696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate as per SEBI (DP) Regulations is attached herewith. Kindly take the above cited information on your records. KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of company secretary pursuant to SEBI Regulations is attached herewith. Kindly take above cited information on your records. KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 08Th January 2024
Resignation of Mr. Pankaj Yadav (Membership No: A39250) from the position of Company Secretary and Compliance officer of the company due to his personal commitments with effect from 01st January 2024. Kindly take the above cited information on your records. KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached herewith is an newspaper advertisement for the extension of call money payment period on first reminder notice on the shares issued on rights basis. Kindly take the above cited information on your records. KCD Industries India Ltd - 540696 - Outcome Of Board Meeting For Extension Of Call Money Payment Period By Additional 15 Days.
Board meeting outcome for extension of reminder call money period by 15 days is attached herewith. Kindly take above cited information on your records. KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of Board Meeting For Extension Of Call Money Payment Period By Additional 15 Days.
Board of Directors in their meeting held today considered and approved extension of call money payment period by additional 15 days. Accordingly, the revised call money payment period will be from Friday, 22nd December 2023 till Saturday, 20th January 2024. All the earlier communications made by the Company related to the call money payment period, stating the issue closing date as Friday, 05th January 2024 should be read as Saturday, 20th January 2024. You are requested to take the above cited information on your records. KCD Industries India Ltd - 540696 - Closure of Trading Window
Intimation of closure of trading window for quarter and nine months ended as on 31st December 2023 is attached herewith. Kindly take the above cited information on your records. KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for first reminder notice on partly paid shares allotted on rights basis is attached herewith. Kindly take above cited information on your records.