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KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the Company was held today i.e., on Thursday, 10th August 2023 at the registered office of the company to consider and approve Un-audited Financial Results. Enclosed herewith Unaudited Financial Results as on 30th June 2023 along with Limited review Report received from M/s. Sayed and Associates, Statutory Auditors of the Company. You are requested to take the above cited information on your record.
10-08-2023
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KCD Industries India Ltd - 540696 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per SEBI (LODR) Regulations, 2015, Un-audited financial results for the quarter ended on 30th June 2023 is attached herewith. Kindly take above cited information on your records.
10-08-2023
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KCD Industries India Ltd - 540696 - Revision Of Call Period For First And Final Call

 Call payment period opens on Friday, 18th August 2023 and Closes on Friday, 01st September 2023. Kindly refer to the announcement for further details. you are requested to take the above cited information on your records.
07-08-2023
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KCD Industries India Ltd - 540696 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended As On 30Th June 2023.

 KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter ended as on 30th June 2023. Further stated that, as per provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window is already closed for declaration of Unaudited Financial Results as on 30th June 2023 and will be re-open 48 hours after Financials Results become generally available information. Kindly take the above cited information on records.
04-08-2023
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KCD Industries India Ltd - 540696 - Record Date For The Purpose Of First And Final Call

 Record date of 10th August 2023 has been determined to dispatch the call notice for the payment of first and final call to the eligible shareholders. You are requested to take the above cited information on your records.
04-08-2023
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KCD Industries India Ltd - 540696 - First And Final Call On 2,71,42,857 Partly Paid-Up Equity Shares Allotted On Rights Basis.

 Making of First and Final Call on 2,71,42,857 partly paid-up equity shares allotted by the company pursuant to Letter of Offer dated 19th May 2023 on rights basis. further, all the details related to call will be included in the first and final call money notice that will be sent to the eligible shareholders separately in due course. You are requested to take the above cited information on your records.
04-08-2023
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KCD Industries India Ltd - 540696 - Board Meeting Outcome for First And Final Call On 2,71,42,857 Partly Paid-Up Equity Shares Allotted On Rights Basis.

 Making of first and final call on 2,71,42,857 partly paid-up equity shares having face value of Re. 1/- (Rupee One only) allotted by the Company pursuant to Letter of Offer dated 19th May 2023 on 08th July 2023 on rights basis. Further, all the details related to Call, will be included in the First and Final Call Money notice that will be sent to the eligible equity shareholders of partly paid-up equity shares separately in due course.
04-08-2023
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KCD Industries India Ltd - 540696 - Board Meeting Intimation for Call On Partly Paid-Up Equity Shares Allotted On Rights Basis On 08Th July 2023.

 KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve call on partly paid-up equity shares allotted on Rights basis on 08th July 2023, Approval of call money Notice and any other matter with the permission of chair. You are requested to take the above cited information on your records.
01-08-2023
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KCD Industries India Ltd - 540696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate issued by Skyline Financial Services private limited pursuant to SEBI (DP) Regulations, 2018 is attached herewith. Kindly take above cited information on your records.
28-07-2023
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KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As mentioned in the above cited subject, enclosed herewith newspaper advertisement published on 15th July 2023 in the following newspaper: 1) English Newspaper 2) Hindi Newspaper 3) Marathi Newspaper Kindly take the above cited information on your records.
15-07-2023
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