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KBC Global Ltd - 541161 - Board Meeting Intimation for Intimation For Board Meeting In Compliance With Regulation 29 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]

 KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of SEBI (LODR) Regulations, 2015, this is to inform Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 8, 2023, at the registered office inter alia to Consider and approve Unaudited Standalone and Consolidated Financial Results (Limited Review) of the Company for the quarter ended on December 31, 2022.
17-04-2023
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KBC Global Ltd - 541161 - 'Extra Ordinary General Meeting' Of The Members Of The Company To Be Held On May 6,2023

 This is to inform that the Extra Ordinary General Meeting ('EGM') of the Members of the Company will be held on Saturday, May 6, 2023 at 12.30 noon IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM(tm)), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
14-04-2023
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KBC Global Ltd - 541161 - Newspaper Advertisement In Connection With The Extra Ordinary General Meeting Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in today's newspapers, viz., the Free Press Journal (English) and the Navshakti (Marathi) for giving Public Notice to the Members intimating that the EGM of the Company will be held on Saturday, May 6,2023 at 12.30 p.m. (1ST) through Video Conferencing/Other Audio Visual Means (VC/OAVM'). The above information is also available on the Company''s website at www kardaconstruction.com. Kindly take the same on your record.
14-04-2023
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KBC Global Ltd - 541161 - 'Extra Ordinary General Meeting' Of The Members Of The Company On May 6,2022

 1) This is to inform that the Extra Ordinary General Meeting ('EGM') of the Members of the Company will be held on Saturday, May 6, 2023 at 12.30 noon IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2) The Notice of the EGM will be sent in electronic mode to all the Members of the Company whose email address is registered with the Company / Company's Registrar and Transfer Agent, Link Intime India Private Limited (LIIPL)/Depository Participant(s). 3) The details such as manner of (i) registering / updating - email address / bank account details, (ii) casting vote through e-voting and (iii) attending the EGM through VC / OAVM has been set out in the Notice of the EGM. 4) The Company has fixed Friday, April 28, 2023 as the 'Cut-off Date' for the purpose
13-04-2023
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KBC Global Ltd - 541161 - 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 CompanyKBC Global Ltd 2CIN NO.L45400MH2007PLC174194 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 835.96 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: Mayura Marathe Designation: Company Secretary EmailId: admin@kardaconstruction.com Name of the Chief Financial Officer: Liyakat Khan Designation: CFO EmailId: admin@kardaconstruction.com Date: 12/04/2023 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.
12-04-2023
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KBC Global Ltd - 541161 - Closure of Trading Window

 Please be informed that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company shall remain closed for dealing in securities of the Company for all the designated persons and their immediate relatives from April 1st, 2023 till the completion of 48 hours after declaration of the financial results of the Company for the quarter and year ended March 31, 2023. Accordingly, all Designated Persons and their immediate relatives of the Company are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. This trading window closure notice operates independently and does not intend to amend, alter, modify, curtail, or extend any other notice(s) on the closure of trading window, if any, for any other purpose, whether currently in effect or to be issued during the validity of this notice. You are requested to please take the same on your record.
30-03-2023
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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 20 plus flats from the various projects of the company, located in Nashik.
23-03-2023
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KBC Global Ltd - 541161 - Board Meeting Outcome for Intimation About Cancellation Of Board Meeting

 We now wish to inform you that the Board Meeting to be held on March 1,2023 stands cancelled. Intimation for Board Meeting to consider and approve Unaudited Standalone and Consolidated Financial Results (Limited Review) of the Company for the quarter ended on December 31, 2022 will be given separately. Further Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 amended from time to time and effective from April 01, 2019 the Company informs that the trading window for dealing in the securities of the Company for designated employees, specified persons and connected persons remains closed till 48 hours after the declaration of financial results of the Company for the quarter ended December 31, 2022 to the Stock Exchanges.
01-03-2023
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KBC Global Ltd - 541161 - Board Meeting Outcome for Intimation About Cancellation Of Board Meeting

 We now wish to inform you that the Board Meeting to be held on March 1,2023 stands cancelled. Intimation for Board Meeting to consider and approve Unaudited Standalone and Consolidated Financial Results (Limited Review) of the Company for the quarter ended on December 31, 2022 will be given separately. Further Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 amended from time to time and effective from April 01, 2019 the Company informs that the trading window for dealing in the securities of the Company for designated employees, specified persons and connected persons remains closed till 48 hours after the declaration of financial results of the Company for the quarter ended December 31, 2022 to the Stock Exchanges.
01-03-2023
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KBC Global Ltd - 541161 - Board Meeting Intimation for Intimation About Adjournment Of Board Meeting

 KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2023 ,inter alia, to consider and approve We now wish to inform you that the Board Meeting held on February 28,2023 stands adjourned as the discussion on the financials for quarter ended on December 31,2022 remains still in progress. Therefore, the Board Meeting is adjourned till Wednesday 1,2023 inter-alia to consider, approve and take on record the agenda as mentioned in the letter dated February 24,2023. Further Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 amended from time to time and effective from April 01, 2019 the Company informs that the trading window for dealing in the securities of the Company for designated employees, specified persons and connected persons remains closed till 48 hours after the declaration of financial results of the Company for the quarter ended December 31, 2022 to the Stock Exchanges.
28-02-2023
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