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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 28/02/2023 ,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 Tuesday, February 28, 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.
24-02-2023
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KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of Board Meeting

 In continuation to our intimation dated 6" February, 2023, regarding Board Meeting inter alia consider and approve unaudited standalone and consolidated financial results, it is hereby informed that, due to non-availability of financials of our subsidiary company, the Board of Directors have decided to differ the agenda relating to approval of financial results till the company receives the quarterly results of subsidiary company.
14-02-2023
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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 14/02/2023 ,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 Tuesday, February 14, 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. Trading Window Closure: Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company's Code of Conduct for prevention of Insider Trading, the trading window shall remain closed till expiry of 48 hours from the announcement of said Financial Results to the public.
06-02-2023
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KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of Board Meeting

 The members of the company approved the issue of the Foreign currency convertible bonds in the Annual General Meeting held on August 7,2021. Further We hereby inform that the Board of Directors at its meeting held on Thursday, February 2,2023 inter alia considered and approved conversion of 21 bonds into equity shares as per the terms and conditions of the issue of FCCB.
02-02-2023
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KBC Global Ltd - 541161 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 A copy of press release regarding formation of a joint venture for financing development work.
01-02-2023
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KBC Global Ltd - 541161 - Board Meeting Intimation for Inter Alia To Consider And Approve Conversion Of 21 Foreign Currency Convertible Bonds

 KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve This is to inform Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 2, 2023, at the registered office inter alia to Consider and approve conversion of 21 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares. This is to inform Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 2, 2023, at the registered office inter alia to Consider and approve conversion of 21 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares.
25-01-2023
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KBC Global Ltd - 541161 - Board Meeting Intimation for Inter Alia To Consider And Approve Conversion Of 21 Foreign Currency Convertible Bonds

 KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve This is to inform Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 2, 2023, at the registered office inter alia to Consider and approve conversion of 21 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares.
25-01-2023
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KBC Global Ltd - 541161 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR Regulations') and in reference to our intimation dated 22nd November, 2022 for the purpose of issuance of US $ 95,000,000 unsecured foreign currency convertible bonds, we are pleased to inform you that the said US $ 95,000,000, 1.5% Unsecured Foreign Currency Convertible Bonds (FCCB) has been listed at AFRINEX Securities List of AFRINEX Limited, Mauritius on 17th January, 2023.
18-01-2023
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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 December 31,2022, is enclosed herewith. Kindly take the same on your record.
11-01-2023
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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 January 1st, 2023 till the completion of 48 hours after declaration of the financial results of the Company for the quarter ended December 31, 2022.
30-12-2022
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