KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING OF KOTHARI INDUSTRIAL CORPORATION LIMITED HELD ON 28Th MARCH, 2023 THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS(VC/OAVM).
The Extra-Ordinary General Meeting (EGM) of KOTHARI INDUSTRIAL CORPORATION LIMITED ('the Company') was held on Tuesday, the 28TH March 2023, at 11.00 A.M. through Video Conference / Other Audio-Visual Means ('VC/OAVM'). KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Shareholder Meeting- EGM On 28.03.2023
In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that: Notice is hereby given that the Extra Ordinary General Meeting of the Company is scheduled to be held on Tuesday, the 28th March, 2023 at 11.00 a.m. through video conferencing / Other Audio-Visual Means ('VC/OAVM'). Please find enclosed the Notice of the Extra Ordinary General Meeting. KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Board Meeting Outcome for Revised Outcome For The Board Meeting Held On 14.02.2023.
Kindly refer our letter dated 14.02.2023, submitting unaudited financial results for the Quarter and Nine Months ended 31st December, 2022. KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - RESULTS-FINANCIAL RESULTS FOR QUARTER ENDED 31.12.2022
This is to inform you that a meeting of the Board of Directors of our Company was held today, 14th February, 2023 at the registered office of the Company which approved and took on record the Standalone & Consolidated Un-Audited Financial Results for the Quarter and Nine months ended 31st December, 2022. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing with this letter, Standalone & Consolidated Un-Audited Financial Results for the Quarter and Nine months ended 31st December, 2022 as per IND-AS Rules along with the "Limited Review Report" issued by the Statutory Auditors. KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the SEBI LODR Regulations, we write to inform you that the Company has on 13th February 2023 received intimation regarding loss of share certificates from M/s. Integrated Registry Management Services Private Limited (RTA) of the Company. KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve Standalone And Consolidated Un-Audited Financial Result For The Quarter And Nine Months Ended 31St December, 2022
KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023 inter-alia to consider and approve the standalone and consolidated un-audited financial results for the quarter and nine months ended on December 31, 2022. Please also be informed that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in securities of the Company was closed from 1st January, 2023 until 48 hours after the announcement of financial results for the quarter and nine months ended 31st December, 2022 (Both days inclusive). KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the SEBI LODR Regulations, we write to inform you that the Company has on 18th January 2023, received intimation regarding loss of share certificates from M/s. Integrated Registry Management Services Private Limited (RTA) of the Company. KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated 03rd January 2023 issued by M/s Integrated Registry Management Services Private Limited, Registrar and Transfer Agent (RTA) of the Company for the quarter ended 31st December 2022 confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Closure of Trading Window
With reference to the subject captioned above and in compliance with the SEBI (Prohibition of Insider Trading Regulations), 2015 read with Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window for dealing with the securities of the Company by designated persons and their relatives shall be closed with effect from 01st January, 2023 till the end of 48 hours from the declaration of the financial results of the Company for the quarter ended on 31st December 2022 KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the SEBI LODR Regulations, we write to inform you that the Company has on 08th December 2022, received intimation regarding loss of share certificates from M/s. Integrated Registry Management Services Private Limited (RTA) of the Company