KIDUJA INDIA LTD. - 507946 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities.
With reference to the above SEBI circular, we would like to inform you that our company is 'Not a Large Corporate' as per framework provided in the aforesaid Circular. We request you to kindly take the same on your record and acknowledge. KIDUJA INDIA LTD. - 507946 - Closure of Trading Window
With reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019_2020 dated April 02, 2019, we wish to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time, the trading window for dealing in securities of the Company has been closed for the Designated Persons of the Company from 1st April, 2020 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter / financial year ended 31st March, 2020 are made public. KIDUJA INDIA LTD. - 507946 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Intimation Of Re-Appointment Of Independent Directors For The Second Term
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on 13th March, 2020 have approved the following: (a) Re-appointment of Mr. Omprakash Laduramji Agarwal (DIN: 00671355), Independent Director of the Company (whose current tenure will end on 31st March, 2020) for a second term of five consecutive years, subject to approval of members at ensuing Annual General Meeting (b) Re-appointment of Mr. Samir Shivduttrai Sanghai (DIN: 02469690), Independent Director of the Company (whose current tenure will end on 31st March, 2020) for a second term of five consecutive years, subject to approval of members at ensuing Annual General Meeting. We hereby confirm that the directors being re-appointed are not debarred from holding office as a Director of the company, by virtue of any SEBI Order or any other such authority Kiduja India Ltd - 507946 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, this is to inform you that Mrs. Kirti D. Jaipuria, has tendered her resignation as NON- Executive Director of the Company due to her advancing age (74 Years) vide letter dated 02nd March, 2020. Post her resignation , the composition of board of directors is in compliance with Companies Act, 2013. Kiduja India Ltd - 507946 - Financial Result For The Quarter Ended 31St December, 2019
Pursuant to Regulation 33 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith Unaudited Financial Results of the Company for the quarter ended 31st December, 2019 as reviewed and recommended by the Audit Committee at its meeting held today together with the Limited Review Report. KIDUJA INDIA LTD. - 507946 - Board Meeting Intimation for The Quarter Ended 31St December, 2019.
KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve The Unaudited Financial Results for the quarter ended 31st December, 2019. 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 Private Limited, Registrar and Transfer Agent (RTA) of the Company dated 04th January, 2020 for the quarter ended December 31, 2019 confirming compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Kiduja India Ltd - 507946 - Shareholding for the Period Ended December 31, 2019
Kiduja India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here KIDUJA INDIA LTD. - 507946 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ASHISH D. JAIPURIADesignation :- Director KIDUJA INDIA LTD. - 507946 - Closure of Trading Window
With reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019_2020 dated April 02, 2019, we wish to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time, the trading window for dealing in securities of the Company has been closed for the Designated Persons of the Company from 01st January, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2019 are made public.