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 09th January, 2023 for the quarter ended December 31, 2022 confirming compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. 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, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 are made public. 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, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 are made public. KIDUJA INDIA LTD. - 507946 - Appointment of Company Secretary and Compliance Officer
In compliance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on 10th November, 2022, have approved appointment of Ms. Pooja Chavan (ACS 40098) as Company Secretary and Compliance Officer of the Company with effect from 14th November 2022. KIDUJA INDIA LTD. - 507946 - Unaudited Financial Result For 30 September, 2022
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our prior intimation dated 31st October, 2022 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 10th November, 2022 which commenced at 04:00 pm (IST) and concluded at 05:00 pm (IST), have inter alia, approved and taken on record the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2022 2. Limited Review Report of the Statutory Auditors of the Company for the quarter and half year ended on 30th September, 2022 3. Appointment of Ms. Pooja Chavan (ACS 40098) as Company Secretary of the Company with effect from 14th November 2022 You are requested to take the above on record and acknowledge receipt of the same. KIDUJA INDIA LTD. - 507946 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For Quarter Ended September 2022.
KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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, 10th November, 2022 at 04:00 p.m. at the Registered Office of the Company to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 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 12th October, 2022 for the quarter ended September 30, 2022 confirming compliance of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. KIDUJA INDIA LTD. - 507946 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- MR ASHISH D JAIPURIADesignation :- Managing Director / Whole Time 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 October, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 are made public. KIDUJA INDIA LTD. - 507946 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kiduja India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here