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KBC Global Ltd - 541161 - Board Meeting Intimation for Intimation For Board Meeting

 KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2023 ,inter alia, to consider and approve This is to inform Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 21, 2023, at the registered office inter alia to Consider and approve conversion of 15 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares.
18-06-2023
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KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting
07-06-2023
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KBC Global Ltd - 541161 - Board Meeting Intimation for Intimation For Board Meeting

 KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2023 ,inter alia, to consider and approve This is to inform Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 7, 2023, at the registered office inter alia to Consider and approve conversion of 15 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares.
01-06-2023
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KBC Global Ltd - 541161 - Announcement under Regulation 30 (LODR)-Allotment

 Allotment of 7,13,95,112 Equity Shares of Face Value of Rs. 1/- each at a premium of Rs. 1.66/- each amounting to Rs. 18,99,10,997.92/- 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.
30-05-2023
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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, 30th May, 2023 has considered and approved following:1. 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 2023-2024. 2.Appointment of Mrs. Pradnya Chandorkar as Cost Auditor for the Financial year 2023-2024. 3.Appointment of Mr. Taher Dilawar as an Internal Auditor for the Financial year 2023-2024. 4. Allotment of 7,13,95,112 Equity Shares of Face Value of Rs. 1/- each at a premium of Rs. 1.66/- each amounting to Rs. 18,99,10,997.92/-
30-05-2023
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KBC Global Ltd - 541161 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Secretarial Compliance Report duly issued by the Practicing Company Secretary for the financial year ended March 31, 2023. This is for your information and records
30-05-2023
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KBC Global Ltd - 541161 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]

 We are pleased to inform you that, the step down subsidiary of KBC Global Limited, which is the wholly owned subsidiary of KBC Global FZCO ie KBC International Limited, Ghana has entered into Memorandum of Intent with Federal Housing Authority (FHA), Republic of Nigeria. The Federal Housing Authority (FHA) is vested with mandate for development of housing in Nigeria and KBC International Limited expressed interest to partner with FHA as Engineering procurement and Financing contractor for development of low-cost housing project in Africa to the tune of USD 500m. According to the executed MOI, KBC in collaboration with the FHA, subject to statutory approval, will be Engineering procuring, constructing, designing and executing the project and in addition will provide surrounding infrastructure as well. The MOI has been entered and executed by Nkemjika Prince Ozomena, CEO, on behalf the company, Kindly, take the same on records.
25-05-2023
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KBC Global Ltd - 541161 - Intimation Regarding Incorporation Of A Drop Down Subsidiary By Wholly Owned Subsidiary ('WOS')

 With reference to the captioned subject, we would like to inform you that wholly owned subsidiary of company i.e. KBC GLOBAL FZCO has incorporated a drop down wholly owned subsidiary named KBC International Limited in Ghana
25-05-2023
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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 30/05/2023 ,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 Tuesday, May 30, 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. 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 2023-2024. 3. Appointment of Mrs. Pradnya Chandorkar as Cost Auditor for the Financial year 2023-2024. 4. Appointment of Mr. Taher Dilawar as an Internal Auditor for the Financial year 2023-2024. 5. Any other matter with the permission of Chairman.
21-05-2023
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KBC Global Ltd - 541161 - Annual Disclosure Regarding Large Corporate

 Please find enclosed herewith the annual disclosure under aforementioned Circular in format prescribed for your information and records.
15-05-2023
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