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KBC Global Ltd - 541161 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR Regulations') we are pleased to inform you that the Company has entered into the subscription agreement with the Lead Arranger-ARIES CAPITAL LIMITED, an investment manager company appointed for the purpose of the FCCB Issue. Further necessary information in respect of aforesaid, as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, is enclosed herewith as Annexure -A.
22-11-2022
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KBC Global Ltd - 541161 - Disclosure Of Related Party Transactions For The Half Year Ended On September 30, 2022, Under Sub-Regulation 9 Of Regulation 23 Of The SEBI (LODR) Regulations, 2015 ('The Regulations').

 Pursuant to regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended September 30, 2022.
21-11-2022
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KBC Global Ltd - 541161 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 19, 2022 for Naresh Jagumal Karda
21-11-2022
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KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of Adjourned 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. November 15, 2022, 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 and half year ended on September 30, 2022. We enclose a copy each of following; i. Approved and adopted Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 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.
15-11-2022
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KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of Adjourned 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. November 15, 2022, 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 and half year ended on September 30, 2022. We enclose a copy each of following; i. Approved and adopted Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 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.
15-11-2022
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KBC Global Ltd - 541161 - Financial Results For Quarter And Half Year Ended On September 30,2022

 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. November 15, 2022, 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 and half year ended on September 30, 2022. We enclose a copy each of following; i. Approved and adopted Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 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.
15-11-2022
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KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of Adjourned 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. November 15, 2022, 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 and half year ended on September 30, 2022. We enclose a copy each of following; i. Approved and adopted Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 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.
15-11-2022
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KBC Global Ltd - 541161 - Board Meeting Intimation for Intimation Of The Board Meeting Being Adjourned

 KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 ,inter alia, to consider and approve We now wish to intimate the exchange that the meeting of the Board of Directors of the Company scheduled today, inter alia, to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and half year ended on September 30, 2022, stands adjourned till tomorrow ie November 15,2022 as the discussion on the accounts remains still in progress. 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 and half year ended on September 30, 2022 to the Stock Exchanges. Kindly, take the same on records.
14-11-2022
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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 14/11/2022 ,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, November 14, 2022, at the registered office inter alia to: Consider and approve Unaudited Standalone and Consolidated Financial Results (Limited Review) of the Company for the quarter and half year ended on September 30, 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.Kindly, take the same on records.
07-11-2022
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KBC Global Ltd - 541161 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI Listing Regulations

 Further to our letter dated October 31, 2022 and pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company has taken on the record of the resolution passed by the shareholders of the company on 7th August , 2021 authorised raising of funds in one or more tranches, by issuance of securities by way of private offerings, qualified institutions placement(s) and/or any combination thereof or any other method as may be permitted under applicable law for an amount Upto Rs 750 Crore. 6.5 % Foreign Currency Convertible Bonds (FCCBs). The FCCBs shall be convertible into equity shares of Rs.1 each of the Company in accordance with the terms of the FCCBs and at the price determined as per the applicable provisions. The meeting of the Board of Directors of the Company concluded at 7.20 P.M.
04-11-2022
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