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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 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 31,2023, 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 5.50 p.m..
07-07-2023
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KBC Global Ltd - 541161 - 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 that meeting continues till tomorrow ie July 7,2023 for further discussion on relevant information sought.
06-07-2023
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KBC Global Ltd - 541161 - 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 Board of directors of the company in their meeting held today , considering the paucity of time adjourned meeting till tomorrow.
05-07-2023
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KBC Global Ltd - 541161 - Resignation Of Internal And Secretarial Auditor Of The Company

 With the reference to the captioned subject and pursuant to Regulation 30 of SEBI LODR regulations , we hereby inform that Mrs. Gajara Shah of G K Shah and associates and Taher Dilawar have resigned for Financial year 2022-2023.
30-06-2023
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KBC Global Ltd - 541161 - Closure of Trading Window

 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 July 1st,2023 till completion of 48 hours after declaration of financial results for the company for quarter ended June 30,2023.
30-06-2023
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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 05/07/2023 ,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 Wednesday, July 5,2023, 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, 2023 2. Any other matter with the permission of Chairman.
27-06-2023
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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 Wednesday, June 21, 2023 inter alia considered and approved conversion of 15 bonds into equity shares as per the terms and conditions of the issue of FCCB.
21-06-2023
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KBC Global Ltd - 541161 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in today's newspapers, viz., the Free Press Journal (English) and the Navshakti (Marathi) for giving Public Notice to the Members intimating about the postal ballot and e voting facility provided by the company. The above information is also available on the Company''s website at www.kardaconstruction.com.
21-06-2023
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KBC Global Ltd - 541161 - Submission Of Postal Ballot Notice

 We wish to inform that KBC Global Limited is seeking consent of the members of the company to consider and pass following matters by way of remote electronic voting (E-voting): Ratification of allotment of equity shares already issued on Preferential basis Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, enclosed herewith the Postal Ballot notice sent to the members of the Company whose name appears on the Company's Register of Members and the list of beneficial owners received from NSDL/ CDSL as on the 'Cut off' date i.e. June 16,2023. In terms of the MCA Circulars, the Company has sent the Postal Ballot Notice in electronic form only. No hard copy of this Notice along with postal ballot forms and Pre-paid business envelope will be sent to the members for this postal ballot.
20-06-2023
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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., Tuesday, 20th June, 2023 has considered and approved allotment of 3,01,53,142 Equity Shares of Face Value of Rs. 1/- each at a premium of Rs. 2.50/- each amounting to Rs. 10,55,36,000 /- to Strategic Investors being Non-Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting held on 27th December, 2022 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide Letter no. LOD/PREF/CP/FIP/134/2023-24 dated 17th May, 2023 and from National Stock Exchange of India Limited vide Letter no. NSE/LIST/33577 dated 17th May, 2023.
20-06-2023
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