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KBC Global Ltd - 541161 - Closure of Trading Window

Trading window will be closed from January 1,2024 till declaration of results of quarter ended on December 31,2023
30-12-2023
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KBC Global Ltd - 541161 - Board Meeting Intimation for ADJOURNMENT OF BOARD MEETING

KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2023 ,inter alia, to consider and approve With reference to the above captioned subject, we would like to inform you that, the Board of director is required to meet today i.e. 23rd December 2023 to consider and approve Unaudited Standalone and Consolidated Financial Results (Limited Review) of the Company for the quarter ended and half year ended on September 30, 2023. However due to lack of quorum for Audit Committee the Unaudited Financial Results could not approved, and therefore the Meeting of Board of Directors stand adjourned. The adjourned meeting is scheduled to be held on the same day, at same time, in the next week i.e. 30th December, 2023 at the same place.
23-12-2023
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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 23/12/2023 ,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 Saturday, December 23, 2023, 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 and half year ended on September 30, 2023.
11-12-2023
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KBC Global Ltd - 541161 - Announcement under Regulation 30 (LODR)-Allotment

Allotment of 12645902 Equity shares to non promoters
28-11-2023
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KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of Board Meeting

The members of the company approved the issue of the Foreign currency convertible bonds in the Annual General Meeting held on August 7, 2021. Further we hereby inform that the Board of Directors at its meeting held on Saturday, November 11, 2023 inter alia considered and approved conversion of 25 bonds into equity shares as per the terms and conditions of the issue of FCCB.
11-11-2023
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KBC Global Ltd - 541161 - REASON FOR DELAY IN SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2023

Due to delay in availability of financials of wholly owned subsidiary of the company , directors are constrained to consider and approve financials for quarter and half year ended on September 30,2023
09-11-2023
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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 Global Focus Fund
06-11-2023
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KBC Global Ltd - 541161 - Announcement under Regulation 30 (LODR)-Change in Management

Revised intimation for appointment of director
05-11-2023
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KBC Global Ltd - 541161 - Announcement under Regulation 30 (LODR)-Change in Management

This is to inform about the sad demise of Mr. Manohar Karda, Whole time director of the company
02-11-2023
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