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KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform Exchange that the meeting of the Board of Directors of the Company held Today, i.e. May 8,2023, have inter alia, considered and approved the following: 1. Approved and Adopted Unaudited Standalone and Consolidated Financial Results (Limited Review) of the Company for the quarter ended on December 31, 2022. We enclose a copy each of following; i. Approved and adopted Un-Audited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2022. ii. Limited Review Report issued by the Statutory Auditor of the Company for the period under review. The meeting concluded at 8.30 pm. Kindly, take the same on records
08-05-2023
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KBC Global Ltd - 541161 - Results For Quarter Ended On December 31,2022

 Pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform Exchange that the meeting of the Board of Directors of the Company held Today, i.e. May 8,2023, have inter alia, considered and approved the following: 1. Approved and Adopted Unaudited Standalone and Consolidated Financial Results (Limited Review) of the Company for the quarter ended on December 31, 2022. We enclose a copy each of following; i. Approved and adopted Un-Audited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2022. ii. Limited Review Report issued by the Statutory Auditor of the Company for the period under review.
08-05-2023
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KBC Global Ltd - 541161 - Submission Of Scrutinizer'S Report And Voting Result Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find attached scrutinizer's report and voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 in respect of Extra Ordinary General Meeting held on May 6,2023 at 12.30 p.m. through Video Conferencing (VC)/ other Audio Visual means. We request you to kindly take the above Information on record.
06-05-2023
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KBC Global Ltd - 541161 - PROCEEDINGS OF EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY HELD ON SATURDAY, MAY 6, 2023.

 This is to inform you that the Extra-Ordinary General Meeting of the members of KBC Global Limited was held today i.e., Saturday, May 6, 2023 at 12.30 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule IIT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-05-2023
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KBC Global Ltd - 541161 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]

 We are pleased to inform you that company has appointed AMB. Nkemjika Prince Ozomena, as CEO of the wholly owned subsidiary of the company, ie KBC Global FZCO for the projects to be undertaken by the subsidiary in Africa.
03-05-2023
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KBC Global Ltd - 541161 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation And Disclosure Requirements] Regulation 2015 For Year Ended On March 31, 2023.

 Please find enclosed compliance certificate pursuant to Regulation 7 (3) of the SEBI (LODR) Regulations, 2015. This information pertains to year ended on March 31, 2023.
27-04-2023
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KBC Global Ltd - 541161 - Compliance Certificate - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the requirements of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate issued by the Practicing Company Secretary for the year ended 31st March, 2023.
27-04-2023
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KBC Global Ltd - 541161 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The certificate received from LINK INTIME INDIA PVT. LTD, (RTA) in accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations,2018, for the Quarter ended on March 31,2023, is enclosed herewith.
21-04-2023
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KBC Global Ltd - 541161 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015].

 We are pleased to inform you that company has appointed Mr. Medar Mulangala, as board member of Advisory committee for the business expansion of the wholly owned subsidiary of the company, ie KBC Global FZCO. He will be looking after the projects undertaken by the subsidiary i.e. Low Cost Housing Development Project in ECOWAS & COMES A region of Africa.
19-04-2023
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KBC Global Ltd - 541161 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015].

 We are pleased to forward a copy of press release regarding handing over the possession of 52 flats from the various projects of the company, located in Nashik during the quarter ended on March 31,2023. Kindly, take the same on records.
17-04-2023
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