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KBC Global Ltd - 541161 - 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
Bigul

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 17/08/2022 ,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 Wednesday, August 17, 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 ended on June 30, 2022.
14-08-2022
Bigul

KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of The Board Meeting 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 in meeting held today i.e. on Sunday August 14, 2022 the agenda for Approved and adoption of Unaudited Standalone and Consolidated Financial Results (Limited Review) of the Company for the quarter ended June 30, 2022, was not taken up in the meeting due to non- availability of audited Financials of 'KBC GLOBAL FZCO' a wholly owned subsidiary incorporated at Dubai. Further the meeting will be held on Wednesday 17,2022 for the above mentioned agenda. Kindly, take the same on records.
14-08-2022
Bigul

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 14/08/2022 ,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 Sunday, August 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 ended on June 30, 2022.
06-08-2022
Bigul

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 June 30,2022, is enclosed herewith. Kindly take the same on your record.
12-07-2022
Bigul

KBC Global Ltd - 541161 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Naresh KardaDesignation :- Managing Director / Whole Time Director
12-07-2022
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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 Friday. July 01. 2022 till the completion of 48 hours after declaration of the financial results of the Company for the quarter ended June 30, 2022.
30-06-2022
Bigul

KBC Global Ltd - 541161 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ELM Park Fund Ltd
27-06-2022
Bigul

KBC Global Ltd - 541161 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumit P Desai HUF
24-06-2022
Bigul

KBC Global Ltd - 541161 - Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2022, Under Sub-Regulation 9 Of Regulation 23 Of The SEBI (LODR) Regulations, 2015 ('The Regulations').

Disclosure of Related Party Transactions for the half year ended on March 31, 2022, under sub-regulation 9 of Regulation 23 of the SEBI (LODR) Regulations, 2015 ('The Regulations').
16-06-2022
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