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KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Board Meeting Outcome for Revision In Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2022

 This is with reference with our letter dated 14.11.2022 and 15.11.2022, it has come to our notice due to inadvertence and bona fide oversight incorrect figures were mentioned in both Standalone and Consolidation, for the quarter ended 30.09.2022 and 30.09.2021 under the heading of segment wise Revenue, Assets and Liabilities for the Quarter and Half year ended 30.09.2022. We had filed unaudited financial results for the quarter and half year ended 30.09.2021 on 12.10.2021 and the figures mentioned under the heading of segment wise Revenue, Assets and Liabilities for the Quarter ended 30.09.2021 was correct. We submit duly revised unaudited financial results with a request to take the same on record. We would like to confirm that the said error is merely due to oversight and it would not have any impact on profit ability or share capital for the quarter and half year ended 30.09.2022. The said mistakes were erroneous and unintentional. Kindly take the same on your record & oblige.
16-11-2022
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KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 14.11.2022

 Revised outcome
15-11-2022
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KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Announcement under Regulation 30 (LODR)-Change in Management

 With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that the Board of Directors of the Company in its meeting held today i.e. on Monday, 14th November 2022 has appointed Mr.Narayanan Balajee, as Chief Financial Officer of the Company with effect from 01st December 2022. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules, Mr. Mr.Narayanan Balajee will be the Whole Time Key Managerial Personnel of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, are enclosed as Annexure-1. We request you to take the same on record.
14-11-2022
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KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Board Meeting Outcome for Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half-Year Ended 30Th September, 2022

 This is to inform you that a meeting of the Board of Directors of our Company was held today, 14th November, 2022 at the registered office of the Company which approved and took on record the Standalone & Consolidated Un-Audited Financial Results for the Quarter and Half-year ended 30th September, 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 Half-year ended 30th September, 2022 as per IND-AS Rules along with the "Limited Review Report" issued by the Statutory Auditors. Start Time of the Board Meeting- 04.30 PM End Time of the Board Meeting - 06.00 PM
14-11-2022
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KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Results-Financial Results For 30.09.2022

 This is to inform you that a meeting of the Board of Directors of our Company was held today, 14th November, 2022 at the registered office of the Company which approved and took on record the Standalone & Consolidated Un-Audited Financial Results for the Quarter and Half-year ended 30th September, 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 Half-year ended 30th September, 2022 as per IND-AS Rules along with the "Limited Review Report" issued by the Statutory Auditors. Start Time of the Board Meeting- 04.30 PM End Time of the Board Meeting - 06.00 PM
14-11-2022
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KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Board Meeting Intimation for Notice For Board Meeting To Consider And Approve Standalone And Consolidated Un-Audited Financial Result For The Quarter And Half Year Ended 30Th September, 2022

 KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, November 14, 2022 inter-alia to consider and approve the standalone and consolidated un-audited financial results for the quarter and half year ended on September 30, 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 October, 2022 until 48 hours after the announcement of financial results for the quarter and half year ended 30th September, 2022(Both days inclusive).
07-11-2022
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KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. V Singaravel has resigned from the post of Chief Financial Officer (CFO) of the Company with effect from the closing business hours on 20th October 2022 due to personal reasons. The Company appreciates the valuable services rendered by him during the tenure. We request you to please take the same on record. Details as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, in connection with resignation of Mr. V Singaravel as Chief Financial Officer of the Company is enclosed herewith as Annexure-1.
21-10-2022
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KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith certificate dated 03rd October 2022 issued by M/s Integrated Registry Management Services Private Limited, Registrar and Transfer Agent (RTA) of the Company for the quarter ended 30th September 2022 confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
15-10-2022
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KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Announcement Under Regulation 30 LODR- : Intimation Regarding Change In Website Of The Company

 With reference to the captioned subject, we would like to inform you that the website of the Company has been changed from www.kotharis.in to www.kicl.in.
07-10-2022
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KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - 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 :- ANIL KUMAR PADHIALIDesignation :- Company Secretary and Compliance Officer
07-10-2022
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