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KIDUJA INDIA LTD. - 507946 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of Voting of Annual General Meeting in Prescribed Format (Revised) Date of Annual General Meeting 09th September, 2022 Total no of Shareholders as on record date 1,647 No. of shareholders present in the meeting either in person or through proxy 96 Promoters & Promoters Group 1 Public 95 No. of shareholders attended the meeting through Video Conferencing N.A. Promoters & Promoters Group N.A. Public N.A.
12-09-2022
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KIDUJA INDIA LTD. - 507946 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scrutinizer's Report on the remote e-voting and voting through physical ballots conducted at the 36th Annual General Meeting of the Members of Kiduja India Limited held on Friday, 9th September, 2022 at 10.00 a.m.
12-09-2022
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KIDUJA INDIA LTD. - 507946 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of Voting of Annual General Meeting in Prescribed Format Date of Annual General Meeting 09th September, 2022 Total no of Shareholders as on record date 1,647 No. of shareholders present in the meeting either in person or through proxy 96 Promoters & Promoters Group 1 Public 95 No. of shareholders attended the meeting through Video Conferencing N.A. Promoters & Promoters Group N.A. Public N.A.
12-09-2022
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KIDUJA INDIA LTD. - 507946 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 36th Annual General Meeting ("AGM") of Kiduja India Limited was held on Friday, 09th September, 2022 at 10:00 a.m. (IST) at The Conference Hall, 18th Floor, 'C-Wing', Mittal Tower, Nariman Point, Mumbai- 400 021 which concluded at 10:50 a.m. (IST) and item(s) of business as mentioned in the Notice dated 29th July, 2022 convening the AGM were transacted. In this regard, please find enclosed proceedings of the AGM pursuant to Part A of Schedule Ill of SEBI Listing Regulations.
09-09-2022
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KIDUJA INDIA LTD. - 507946 - Reg. 34 (1) Annual Report.

 Annual Report for Financial Year 2021-2022.
19-08-2022
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KIDUJA INDIA LTD. - 507946 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We would like to inform you that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit committee and the Board of Directors at their respective meetings held on Friday, 29th July, 2022 has recommended appointment of M/s Lodha & Co., Chartered Accountants (F.R.No. 301051E) as the Statutory Auditors of the Company for term of five consecutive years, who shall hold office from the conclusion of this 36th Annual General Meeting till the conclusion of the 41st Annual General Meeting to be held in the year 2027.
12-08-2022
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KIDUJA INDIA LTD. - 507946 - Outcome Of The Board Meeting Held On 10Th August, 2022 Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2022 2. Limited Review Report of the Statutory Auditors of the Company for the quarter ended on 30th June, 2022
10-08-2022
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KIDUJA INDIA LTD. - 507946 - Book Closure From 01St September, 2022 To 09Th September, 2022.

 Security Code : 507946 Type of Security &: Equity Shares of Rs.10/- each Paid up Value Book - Closure From / : 01st September, 2022 To : 09th September, 2022 Purpose : 36th Annual General Meeting to be held on 09th September, 2022
08-08-2022
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KIDUJA INDIA LTD. - 507946 - 36Th Annual General Body Meeting To Be Held On 09Th September, 2022 At 10:00 A.M At 18Th Floor, 'C' Wing, Conference Hall, Mittal Tower, Nariman Point, Mumbai - 400 021.

 The Thirty Sixth Annual General Meeting of the Company for the financial year 2021-2022 is scheduled to be held on 09th September, 2022 at 10:00 a.m. at 18th Floor, 'C' Wing, Conference Hall, Mittal Tower, Nariman Point, Mumbai - 400 021.
08-08-2022
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KIDUJA INDIA LTD. - 507946 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and based on the intimation received from the Company's Registrar and Share Transfer Agent M/s. Link Intime (India) Private Limited, we would like to inform regarding loss of share certificate and request for issue of duplicate shares certificate by the shareholders.
02-08-2022
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