Kiduja India - Updates
Kiduja India Ltd has informed BSE that the Reserve Bank of India has issued the Certificate of Registration dated July 09, 2008 to carry on the business of non-banking financial institution without accepting public deposit. Kiduja Industries - Outcome of AGM
Kiduja Industries Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have transacted & approved the following:1. The Annual Accounts for the year ended March 31, 2007 has been approved and adopted.2. Reappointment of Smt. Kirti D Jaipuria, Director retiring by rotation, has been approved by the shareholders.... Kiduja Industries fixes Book Closure for AGM
Kiduja Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2007 to September 29, 2007 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 29, 2007. Kiduja Industries - Outcome of Board Meeting
Kiduja Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2007, inter alia, has taken the following decisions:1. The Board has decided to change the name of Company from 'Kiduja Industries Ltd' to 'Kiduja India Ltd' subject to approval of members in ensuing Annual General Meeting.... Kiduja Industries - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 22 Aug 2007Kiduja Industries - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199717:09The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....03 Oct 2006Kiduja Industries - Outcome of AGM12:20Kiduja Industries Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:1. Adoption of the Annual Accounts for the year ended March 31, 2006.2. Re-appointment of Smt. Kirti D Jaipuria as Director of the Company.3. Re-appointment of M/s. Lodha & Co., Chartered Accountants, as Auditors. ....29 Aug 2006Kiduja Industries fixes Book Closure11:32Kiduja Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2006 to September 30, 2006 (both days inclusive) for the purpose of 20th Annual General Meeting of the Company to be held on September 30, 2006. Kiduja Industries - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....03 Oct 2006Kiduja Industries - Outcome of AGM12:20Kiduja Industries Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:1. Adoption of the Annual Accounts for the year ended March 31, 2006.2. Re-appointment of Smt. Kirti D Jaipuria as Director of the Company.3. Re-appointment of M/s. Lodha & Co., Chartered Accountants, as Auditors. ....29 Aug 2006Kiduja Industries fixes Book Closure11:32Kiduja Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2006 to September 30, 2006 (both days inclusive) for the purpose of 20th Annual General Meeting of the Company to be held on September 30, 2006. Kiduja Industries - Outcome of AGM
Kiduja Industries Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:1. Adoption of the Annual Accounts for the year ended March 31, 2006.2. Re-appointment of Smt. Kirti D Jaipuria as Director of the Company.3. Re-appointment of M/s. Lodha & Co., Chartered Accountants, as Auditors.... Kiduja Industries fixes Book Closure
Kiduja Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2006 to September 30, 2006 (both days inclusive) for the purpose of 20th Annual General Meeting of the Company to be held on September 30, 2006. Kiduja Industries - Appointment of Directors
Kiduja Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2006, has given its consent to the appointment of Mr Ashish D Jaipuria as the Managing Director of the Company and Smt Kirti Jaipuria as the Whole Time Director for a period of five years with effect from July 01, 2006 at a remuneration as decided by the Board and subject to necessary approvals. Kiduja Industries - Board Meeting on Jun 27, 2006
Kiduja Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2006 to consider the renewal of term of appointment of Executive Director of the Company.