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KBC Global Ltd - 541161 - Outcome Of Voting Results As Per Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015

 The Extraordinary General Meeting (EGM) of the Company was held on Tuesday, December 27, 2022 at 12.00 p.m. through Video Conferencing/Other Audio-Visual Means. The Resolutions Nos. 1 to 3 as contained in the Notice of the EGM was approved/passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. The Voting Results have also been uploaded in XBRL format on BSE and NSE portal. We request you to kindly take a note of the same on your records.
28-12-2022
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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 December 27, 2022 at 12.00 noon through Video Conferencing (VC)/ other Audio Visual means. We request you to kindly take the above Information on record.
27-12-2022
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KBC Global Ltd - 541161 - PROCEEDINGS OF EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY HELD ON TUESDAY, DECEMBER 27, 2022

 PROCEEDINGS OF EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY HELD ON TUESDAY, DECEMBER 27, 2022
27-12-2022
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KBC Global Ltd - 541161 - Notice

 Notice calling EGM
05-12-2022
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KBC Global Ltd - 541161 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 Tuesday, December 27, 2022 at 12.00 noon (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.
03-12-2022
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KBC Global Ltd - 541161 - Revised Notice Of Extra Ordinary General Meeting Of The Members Of The Company

 1) This is to inform that the Extra Ordinary General Meeting ('EGM7') of the Members of the Company will be held on Tuesday, December 27, 2022 at 12.00 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 has been set out in the Notice of the EGM. 4) The Company has fixed Tuesday, December 20, 2022 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the EGM or to attend the EGM.
02-12-2022
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KBC Global Ltd - 541161 - Revised Notice Of Extra Ordinary General Meeting Of The Members Of The Company

 1) This is to inform that the Extra Ordinary General Meeting ('EGM7') of the Members of the Company will be held on Tuesday, December 27, 2022 at 12.00 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 has been set out in the Notice of the EGM. 4) The Company has fixed Tuesday, December 20, 2022 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the EGM or to attend the EGM.
02-12-2022
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KBC Global Ltd - 541161 - Extra Ordinary General Meeting Of The Members Of The Company To Be Held On December 27,2022

 1) This is to inform that the Extra Ordinary General Meeting ('EGM') of the Members of the Company will be held on Tuesday, December 27, 2022 at 12.00 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 suout in the Notice of the EGM. 4) The Company has fixed Tuesday, December 20, 2022 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the EGM or to attend the EGM.
02-12-2022
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KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015

 With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. Saturday, November 26, 2022 has considered and approved the following: 1. Subject to the approval of the members in the Extra Ordinary General Meeting and appropriate authorities, the Board has approved to increase the Authorized Share Capital of the Company from existing Rs. 75,00,00,000/- (Rupees Seventy-Five Crores only) divided into 75,00,00,000 (Seventy-Five Crores) Equity Shares of Re. 1/- (Rupee One) each to Rs. 350,00,00,000/- (Rupees Three Hundred and Fifty Crores only) divided into 350,00,00,000 (Three Hundred and Fifty Crores) Equity Shares of Re. 1/- each (Rupee One only).
26-11-2022
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KBC Global Ltd - 541161 - Board Meeting Intimation for Intimation For Board Meeting In Compliance With Regulation 29 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 26/11/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 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 Saturday, November 26, 2022, at the registered office inter alia to Consider and approve raising funds by issue of equity shares, through permissible modes, including but not limited to, Right issue of shares, preferential allotment or such other permissible mode or combinations thereof, in one or more tranches, as may be decided, subject to approval of the shareholders and regulatory and other approvals, each as may be required.
23-11-2022
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