KIDUJA INDIA LTD. - 507946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Certificate received from M/s. Link Intime India Pvt. Ltd., Registrar and Transfer Agent (RTA) of the Company dated 03rd July, 2024 for the quarter ended june 30, 2024 confirming compliance of regulation 74(5) of Securities and Exchange Board of India (depositories and Participants) Regulations, 2018. KIDUJA INDIA LTD. - 507946 - Closure of Trading Window
The Trading Window for dealing in securities of the Company has been closed for the Designated Persons of the company from 01st July, 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2024are made public. KIDUJA INDIA LTD. - 507946 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th June, 2024
Pursuant to the provisions of Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), this is to inform you that the Board of Directors ("the Board") of the Company at its Meeting held on 20th June, 2024 has approved conversion of 4,00,000 Equity Convertible Equity Warrants into 4,00,000 Equity Shares. KIDUJA INDIA LTD. - 507946 - Board Meeting Intimation for Allotment Of Equity Shares Pursuant To Conversion Od Equity Convertible Warrants
KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on Thursday, 20th June 2024 at 11:00 a.m. at the Registered Office of the Company to consider the allotment of Equity Shares pursuant to conversion of Equity Convertible Warrants. KIDUJA INDIA LTD. - 507946 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that CS POOJA M. CHAVAN (ACS - 40098) vide her letter dated 06th May 2024 has tendered her resignation from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company to pursue career opportunity outside the Company with effect from closing of business hours of 06th June 2024. KIDUJA INDIA LTD. - 507946 - Results-Financial Results-31-03-2024
Attached herewith the Audited Financial Results, Auditors Report, Cash Flow Statement and Statement of Assets and Liabilities. KIDUJA INDIA LTD. - 507946 - Listing Approval Granted By BSE Limited For Listing Of 2,85,000 Equity Shares Of Rs. 10/- Each Issued At Par Bearing Distinctive Numbers From 1715001 To 2000000 To Promoters On Preferential Basis Pursuant To Conversion Of Warrants.
We wish to inform you that BSE have granted listing approval. We upload herewith the copy of the same. KIDUJA INDIA LTD. - 507946 - Board Meeting Intimation for Notice Of Board Meeting
KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on Friday, 24th May, 2024 at 04:00 p.m. at the Registered Office of the Company to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. KIDUJA INDIA LTD. - 507946 - Compliances-For The Year Ended 31St March, 2024
We upload herewith the Certificate from PCS. KIDUJA INDIA LTD. - 507946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Certificate received from RTA dated 03rd April, 2024.