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KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby inform that the Board of Directors at its meeting held on Tuesday June 07, 2022 at registered office of the company inter alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31,2022, further pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 along with statements of Assets and Liabilities which have been duly reviewed and recommended by the Audit Committee; A declaration pursuant to Regulation 33(3)(d) of Listing Regulations (as amended) and in compliance with SEBI Circular CIR/CFD/CMD/56/2016dated May 27, 2016 is enclosed herewith. The meeting concluded at 11.40 p.m.
08-06-2022
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KBC Global Ltd - 541161 - Outcome Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby inform that the Board of Directors at its meeting held on Tuesday June 07, 2022 at registered office of the company inter alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31,2022, further pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 along with statements of Assets and Liabilities which have been duly reviewed and recommended by the Audit Committee; A declaration pursuant to Regulation 33(3)(d) of Listing Regulations (as amended) and in compliance with SEBI Circular CIR/CFD/CMD/56/2016dated May 27, 2016 is enclosed herewith. The meeting concluded at 11.40 p.m.
08-06-2022
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KBC Global Ltd - 541161 - Outcome Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby inform that the Board of Directors at its meeting held on Tuesday June 07, 2022 at registered office of the company inter alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31,2022, further pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 along with statements of Assets and Liabilities which have been duly reviewed and recommended by the Audit Committee; A declaration pursuant to Regulation 33(3)(d) of Listing Regulations (as amended) and in compliance with SEBI Circular CIR/CFD/CMD/56/2016dated May 27, 2016 is enclosed herewith. The meeting concluded at 11.40 p.m.
08-06-2022
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Annual report for KBC Global Ltd. for FY-2022
08-06-2022
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Annual report for KBC Global Ltd. for FY-2022
08-06-2022
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KBC Global Ltd - 541161 - Board Meeting Intimation for Intimation Of 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 07/06/2022 ,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 Tuesday, June 7, 2022, at the registered office to inter alia consider the following: 1. To consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2022. 2. Any other matter with the permission of Chairman.
05-06-2022
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KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of The Board Meeting For Adjourned Meeting

 Outcome of the Board Meeting for adjourned meeting
03-06-2022
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KBC Global Ltd - 541161 - Board Meeting Outcome for Intimation About Adjournment Of Board Meeting

 Intimation about adjournment of Board Meeting
30-05-2022
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KBC Global Ltd - 541161 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company issued by Mrs. Gajara Shah, G K Shah & Associates, (Mem. No. ACS 37875 CP No: 22522) Practicing Company Secretaries, dated May 30, 2022. for the Financial Year 2021-2022.
30-05-2022
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KBC Global Ltd - 541161 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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, May 30th, 2022, at the registered office to inter alia consider the following: 1. To consider and approve Audited Standalone Financial Results for the quarter and year ended on March 31, 2022. 2. Appointment of Mrs. Gajara Shah (Mem. No. 37875, COP No. 22522) of G K Associates, Practicing Company Secretary as Secretarial Auditor for the Financial year 2022-2023. 3. Appointment of Mrs. Pradnya Chandorkar as Cost Auditor for the Financial year 2022-2023. 4. Appointment of Mr. Taher Dilawar as an Internal Auditor for the Financial year 2022-2023. 5. Any other matter with the permission of Chairman.
24-05-2022
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