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Board Meetings - Kotia Enterprises Ltd.
The latest board meeting for Kotia Enterprises Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 12 Feb 2025 | Quarterly Results | - |
| 12 Nov 2024 | Quarterly Results | - |
| 03 Aug 2024 | Quarterly Results | - |
| 30 May 2024 | Audited Results | (Revised) |
| 12 Feb 2024 | Quarterly Results | - |
| 10 Nov 2023 | Quarterly Results | - |
| 08 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 02 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 12 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited & Quarterly Results | - |
| 14 Feb 2022 | Quarterly Results | - |
| 15 Nov 2021 | Quarterly Results | - |
| 25 Aug 2021 | Others | Inter alia, 1. To Consider the Draft notice of Annual General Meeting of the members of the Company and report of the Board of Directors for financial year ended 31 March 2021. |
| 10 Aug 2021 | Quarterly Results | - |
| 28 Jun 2021 | Audited Results | - |
| 09 Feb 2021 | Quarterly Results | - |
| 11 Nov 2020 | Quarterly Results | - |
| 01 Sep 2020 | Quarterly Results | - |
| 30 Jun 2020 | Audited Results | - |
| 15 May 2020 | Others | Inter alia, 1. To consider, approve and accept resignation of Ms. Pooja Solanki from the post of Company Secretary cum Compliance Officer of the Company received via etter dated 31/03/2020. |
| 04 Feb 2020 | Quarterly Results & Others | Voluntary Delisting of Shares |
| 14 Nov 2019 | Quarterly Results | - |
| 30 Aug 2019 | Others | Inter alia, to consider and approve : 1. To approve the Notice of convening Annual General Meeting of the Members of the Company. |
| 12 Aug 2019 | Quarterly Results | - |
| 11 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 11 Aug 2018 | Quarterly Results | - |
| 30 May 2018 | Audited Results | - |
| 13 Apr 2018 | Others | To Adopt Various Policies under the SEBI (Listing Obligations and Disclosure Requirements). |
| 03 Apr 2018 | Others | 1. Appointment of Mr. Paavan Bansal and Mr. Harshit Agarwal, Non Executive Additonal Directors of the Company. |
| 13 Feb 2018 | Quarterly Results | - |
| 05 Dec 2017 | Quarterly Results & Others | Inter alia, to consider shifting of Registered Office of the Company within the local limits of the City. |
| 14 Sep 2017 | Quarterly Results | - |
| 27 May 2017 | Audited Results & Dividend | - |
| 13 Feb 2017 | Quarterly Results | - |
| 07 Dec 2016 | Others | Appointment of Mrs. Prerna Bajaj, member of Institute of Company Secretaries of India as the Company Secretary and Compliance Officer of the Company. |
| 10 Nov 2016 | Quarterly Results | - |
| 01 Oct 2016 | Resignation of Company Secretary | - |
| 16 Sep 2016 | Others | Investment Approval for "System Strengthening in Southern Region - XXI" at an estimated cost of Rs. 562.25 Crore, with commissioning schedule of 30 months progressively from the date of investment. |
| 05 Sep 2016 | Others | To consider Accounts of the Company for the Financial Year ended March 31, 2015, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon. |
| 30 Aug 2016 | Others | 1. Change in Name of Company. 2. Change in Object clause of MOA. 3. Change in Registered Office Address. |
| 01 Aug 2016 | Others | To consider and approve resignation of Directors Ms. Asha Nand Sharma, Mr. Anil Kumar Dhand and Mr. Abhishek Bansal on Board of the Company. |
| 09 Jul 2016 | Appointment of Additional Directors | - |
| 28 May 2016 | Audited Results | (Revised from 11/05/2016) |