Bigul

KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Board Meeting Outcome for Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023

This is to inform you that a meeting of the Board of Directors of our Company was held today, 14th February, 2024 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, 2023. 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, 2023 as per IND-AS Rules along with the "Limited Review Report" issued by the Statutory Auditors.
14-02-2024
Bigul

KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Board Meeting Intimation for To Consider And Approve Standalone And Consolidated Un-Audited Financial Result For The Quarter And Nine Months Ended 31St December, 2023

KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,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 Wednesday, February 14, 2024 inter-alia to consider and approve the standalone and consolidated un-audited financial results for the quarter and nine months ended on December 31, 2023. 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, 2024 until 48 hours after the announcement of financial results for the quarter and nine months ended 31st December, 2023 (Both days inclusive).
08-02-2024
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