KIDUJA INDIA LTD. - 507946 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We upload herewith Scrutinizer''s report dated 13-09-201913-09-2019
13-09-2019
KIDUJA INDIA LTD. - 507946 - Reg. 34 (1) Annual Report
Annual Report for the period ended 31-03-201913-09-2019
Kiduja India Ltd - 507946 - Unaudited Quarterly Result For June 2019
Approved Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 as reviewed by the Audit Committee at its meeting held today.12-09-2019
KIDUJA INDIA LTD. - 507946 - Proceedings Of 33Rd Annual General Meeting Of The Company Held On 12Th September, 2019
Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with item 13 of Para A of Part A of Schedule III of the Listing Regulations, summary of the proceedings of the 33rd Annual General Meeting held on 12th September, 2019 at 127-B, Mittal Tower, Nariman Point, Mumbai - 400 021 at 09:30 a.m. is enclosed as Annexure A12-09-2019
Kiduja India Ltd - 507946 - Adoption Of IND-AS For The First Time From The Financial Year 2019-20 And Extension Of Time For The Submission Of Financial Results For The Quarter Ended June 30, 2019.
As per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2019, the Company is required to submit its quarterly financial results to the Stock Exchange within 45 days from the end of the quarter. Accordingly, the board meeting for approval of the financial results for the quarter ended June 30, 2019 is required to be held on or before August 14, 2019. However, since the Company has adopted the Indian Accounting Standards (IND-AS) for the first time from the financial year 2019-20. Hence, in accordance with relaxation granted under clause 2.6.1 of SESI circular CIRlCFD/FAC/6212016 dated July OS, 2016 the Company may submit the financial results for the Quarter ended June 30, 2019 to the Stock Exchange by September 14, 2019. In accordance with the above, you are requested to note that the Company will hold its board Meeting for approval of the financial results for the quarter ended June 30, 2019 on or before September 14, 2019.30-08-2019
Kiduja India Ltd - 507946 - Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Financial Result For June, 2019
KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2019 ,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 12th September, 2019 at 04:00 p.m. at the Registered Office of the Company to consider the Unaudited Financial Results for the quarter ended 30th June, 2019.30-08-2019
KIDUJA INDIA LTD. - 507946 - 33Rd Annual General Meeting To Be Held On 12Th September, 2019
The Thirty Third Annual General Meeting of the Company for the financial year 2018-2019 is scheduled to be held on 12th September, 2019 at 09:30 a.m. at 127-B, Mittal Tower, Nariman Point, Mumbai - 400 021.09-08-2019
KIDUJA INDIA LTD. - 507946 - Book Closure For 33Rd Annual General Meeting
Share Transfer Book and Register of Members will remain closed from 06th September 2019 to 12th September 2019 (both days inclusive).09-08-2019
KIDUJA INDIA LTD. - 507946 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 39(3) of SEBI (LODR) Regulation 2015, we herewith submit the report in respect of issue of Duplicate Share Certificates.07-08-2019
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 from 01st July, 2019 till 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 are made public.12-07-2019