KIDUJA INDIA LTD. - 507946 - Compliances- Compliance Certificate For The Period Ended 31St March, 2024.
We upload herewith the Compliance Certificate under Regulation 7 (3) of SEBI LODR Regulations 2015.02-04-2024
02-04-2024
KIDUJA INDIA LTD. - 507946 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th March, 2024
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'ICDR Regulation') and Securities and Exchange Board of India (Substantial Acquisitions and Takeovers) Regulations, 2011, as amended "Takeover Regulations") and the prior intimation given by the company dated 22nd March 2024, we wish to inform you that due to non-availability of Directors, the Company had rescheduled the timing of the Board Meeting which was to be conducted at 05:30 p.m. was now conducted at 11:00 a.m. The Board of Directors have inter alia, approved and taken on record the Allotment of Equity Shares pursuant to conversion of Warrants. You are requested to kindly consider the same, take the above on record and acknowledge receipt of the same.28-03-2024
KIDUJA INDIA LTD. - 507946 - Closure of Trading Window
The Trading window for dealing in securities of the Company has been closed for Designated Persons from 01.04.2024 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31.03.2024.27-03-2024
KIDUJA INDIA LTD. - 507946 - Board Meeting Intimation for Allotment Of Equity Shares Pursuant To Conversion Of Equity Convertible Warrants.
KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,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, 28th March, 2024 at 05.30 p.m. at a shorter notice at the Registered Office of the Company to consider the allotment of Equity Shares pursuant to conversion of Equity Convertible Warrants.22-03-2024
KIDUJA INDIA LTD. - 507946 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 16Th March 2024.
Pursuant to the approval of the Board of Directors at its meeting held on 16th November 2023 and approval of the members of the Company at their Extra-Ordinary General Meeting held on 16th December 2023 and pursuant to In-principle approval granted by BSE Limited vide their dated 13th March 2024 and upon receipt of an amount aggregating to Rs. 1,71,25,000/- (Rupees One Crore Seventy One Lakhs Twenty Five Thousand) at the rate of Rs. 100/- per warrant (being 25% of the issue price per warrant) as warrant subscription price, the Board of Directors of the Company, has considered and approved the Allotment of 6,85,000 (Six Lakhs Eighty Five Thousands) warrants on preferential basis, to Mr. Ashish D. Jaipuria, Mr. Ujjval A. Jaipuria and Mr. Kushal A. Jaipuria ('Allottees') (as per the list enclosed marked as Annexure I).16-03-2024
KIDUJA INDIA LTD. - 507946 - Board Meeting Intimation for Allotment Of Convertible Warrants To Promoters On Preferential Basis.
KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 ,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 Saturday, 16th March, 2024 at 11:00 a.m. at the Registered Office of the Company to consider the allotment of Convertible Warrants to Promoters on Preferential basis.13-03-2024
KIDUJA INDIA LTD. - 507946 - In-Principle Approval Granted By BSE Limited For Issue Of Convertible Equity Warrants On Preferential Basis.
In terms of Regulation 28(1) and 30 of SEBI LODR Regulations 2015 we wish to inform you that BSE have granted In-principal approval to the Company for issue of 685000 warrants convertible into 685000 equity shares to Promoters on Preferential Basis.13-03-2024
KIDUJA INDIA LTD. - 507946 - Board Meeting Outcome for Intimation Of Letter Received From SEBI Regarding Condonation Of Delay In Compliance Under Regulation 160(F) Of SEBI (Issue Of Capital And Disclosure Requirements) Regulation 2018.
This is to inform you that the Company has made an application dated 07th December 2023 to Securities and Exchange Board of India ('SEBI') for condonation of delay in compliance under Regulation 160(f) of SEBI (Issue of Capital and Disclosure Requirements) Regulation 2018. SEBI vide its letter dated 04th March 2024 has informed that the said non-compliance is non-substantive and procedural in nature and was within the control of the Company and avoidable and warned the Company to be careful in future and exercise adequate due care so that such lapses to not recure. The said letter was placed before the Board at its meeting held on 05th March, 2024 and noted by the Board. A scan copy of above letter received from SEBI is attached herewith for your reference.05-03-2024
KIDUJA INDIA LTD. - 507946 - Results-Unaudited Financials Results-31-12-2023.
Submission of Unaudited Financial Results and Limited Review Report for the quarter and nine months ended 31st December, 2023.08-02-2024
KIDUJA INDIA LTD. - 507946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 and 47 of SEBI (LODR) Regulations 2015 regarding Newspaper Advertisement of Unaudited Financials Results of the Company.05-02-2024