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KBC Global Ltd - 541161 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(I) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of updated Integrated Annual Report for the Financial Year 2021-2022 (comprising of Notice calling 15th Annual General Meeting along with, Audited Financial Statements, Directors'' Report, Auditor''s Report, Business Responsibility Report and annexures thereof etc.) which is being updated on both exchanges i.e. BSE and NSE for the information of members. The Updated Integrated Annual Report including Notice is also uploaded on the Company's website and can be accessed at https://www.kardaconstructions.com.
21-10-2022
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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 September 30,2022, is enclosed herewith. Kindly take the same on your record.
10-10-2022
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KBC Global Ltd - 541161 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached scrutinizer's report and voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 in respect of 15th Annual General Meeting held on September 30, 2022 at 12.30 p.m. through Video Conferencing (VC)/ other Audio Visual means and the meeting was concluded at 1 p.m.
02-10-2022
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KBC Global Ltd - 541161 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of proceedings of the 15th Annual General Meeting of the Company
30-09-2022
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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 Saturday October 1st, 2022 till the completion of 48 hours after declaration of the financial results of the Company for the quarter and half year ended September 30, 2022.
30-09-2022
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KBC Global Ltd - 541161 - Book Closure For AGM To Be Held On September 30,2022

 This is to inform that the 15th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday , September 30, 2022 at 12.30 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Company has fixed Friday, September 23,2022 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 AGM or to attend the AGM.E voting shall commence from Monday, September 26,2022 till Thursday, September 29,2022. The register of members and share transfer book will be closed from September 23,2022 till September 30,2022.
15-09-2022
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KBC Global Ltd - 541161 - Reg. 34 (1) Annual Report.

 Integrated Annual Report for the financial year 2021-2022 including Notice of Annual General Meeting
08-09-2022
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KBC Global Ltd - 541161 - 15Th Annual General Meeting ('AGM') Of The Members Of The Company Will Be Held On Friday , September 30, 2022 At 12.30 P.M

 This is to inform that the 15th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday , September 30, 2022 at 12.30 p.m. 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. .
08-09-2022
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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 August 29, 2022 for Naresh Jagumal Karda
30-08-2022
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KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On August 17, 2022.

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held today i.e., on August 17, 2022 at 5.30 p.m. at Nashik inter alia considered and approved following agenda: 1. Approved and adopted Un-Audited Standalone and Consolidated Financial Results of the company for the quarter ended June 30, 2022. We enclose a copy of: i. Approved and adopted Un-Audited Standalone and Consolidated Financial Results of the company for the quarter ended June 30, 2022. ii. Limited Review Report issued by the Statutory Auditors of the Company for the period under review. The meeting was concluded at 7.30 p.m. Kindly, take the same on records.
17-08-2022
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