KBC Global Ltd - 541161 - Board Meeting Outcome for Update On Today''s Board Meeting
With reference to captioned subject, we would like to inform that due to resignation Mr. Rahul Dayama, Chairman of Audit Committee, the meeting of Audit Committee was not held due to want of quorum and therefore the Board meeting was standing cancelled KBC Global Ltd - 541161 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation 2018 for the quarter ended on September 30,2023 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 20/10/2023 ,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 Friday, October 20, 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 on June 30,2023. KBC Global Ltd - 541161 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s report for annual general meeting held on September 30,2023 KBC Global Ltd - 541161 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 16th Annual General meeting of the company KBC Global Ltd - 541161 - Closure of Trading Window
Trading window shall remain closed for all designated person and relatives from October 1,2023 till completion of 48 hours after declaration of financial results for the quarter and half year ended on September 30,2023 KBC Global Ltd - 541161 - Extra Ordinary General Meeting' Of The Members Of The Company
Extra ordinary General Meeting of the company is scheduled to be held on Saturday , October 21,2023 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 Monday, September 25, 2023 inter alia considered and approved conversion of 25 bonds into equity shares as per the terms and conditions of the issue of FCCB. KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. Wednesday, September 20, 2023 has considered and approved the following: 1. Subject to the approval of the members in the Extra Ordinary General Meeting and appropriate authorities, the Board has decided to issue and allot Equity Shares of the Company on a Preferential Basis to Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018 [hereinafter refer as 'SEBI (ICDR) Regulations, 2018']. KBC Global Ltd - 541161 - Board Meeting Intimation for Intimation For Board Meeting In Compliance With Regulation 29 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 20/09/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 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, September 20,2023 at the registered office inter alia to Consider and approve raising funds by issue of equity shares, through permissible modes, including but not limited to, Right issue of shares, preferential allotment or such other permissible mode or combinations thereof, in one or more tranches, as may be decided, subject to approval of the shareholders and regulatory and other approvals, each as may be required.