Notice Of Board Meeting As At 09-11-2017
This is to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on 09th November, 2017 at 04:00 p.m. at the Registered Office of the Company to consider the Unaudited Financial Results for the quarter ended 30th September, 2017 Certificate Under Regulation 40(9) & (10) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
We upload herewith Certificate under Regulation 40(9) & (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2017 duly signed by the practicing company secretary. Shareholding for the Period Ended September 30, 2017
Kiduja India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate For The Period 01-04-2017 To 30-09-2017
We upload herewith Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the period April 1, 2017 to September 30, 2017. Outcome of AGM
Re:Outcome of voting of 31st Annual General Meeting held on 05th September, 2017 Please note that the 31st AGM of the Company was held on 5th September, 2017 at the registered office of the Company. As per the requirements of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') the Company has provided remote e-voting facility and poll at the AGM to its... Outcome of AGM
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, we hereby submit proceedings of the 31st Annual General Meeting held on 05th September, 2017 at 127-B, Mittal Tower, Nariman Point, Mumbai 400 021 at 04:00 P.M. Financial Results For 06/30/2017
In terms of requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed: I. The Unaudited Financial Results for the quarter ended on 30th June, 2017, which was approved and taken on record by the Board of Directors in its meeting held today, i.e. 10th August, 2017.... Fixes Book Closure for AGM
Kiduja India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2017 to September 05, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 05, 2017. 31St Annual General Body Meeting On 05Th September, 2017
1. The Thirty First Annual General Meeting of the Company for the financial year 2016-2017 is scheduled to be held on 05th September, 2017 at 04:00 p.m. at 127-B, Mittal Tower, Nariman Point, Mumbai 400 021. 2. For that purpose the Share Transfer Book and Register of Members will remain closed from 30th August 2017 to 05th September 2017 (both days inclusive).