This is to inform you that the extra ordinary general meeting for FY 2024-2025 of the members of KBC Global Ltd will be held on Saturday March 22,2025 at 12.00 noon through video conferencing.

pdf

KBC Global Ltd.

15 Feb 2025

0.40

2.56%

Corp. Action

KBC Global Ltd - 541161 - Corporate Action-Board recommends Bonus Issue

BSE India

Board recommended issuance of bonus shares in ratio of 1:1

pdf

KBC Global Ltd.

15 Feb 2025

0.40

2.56%

Board Meeting

KBC Global Ltd - 541161 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board of Directors at their meeting held today i.e. Saturday, February 15,2025 inter-alia considered and approved the following: 1. Recommendation of issuance of fully paid up Bonus Share in the ratio of 1:1 i. e. 1(One) Equity Share for every 1 (One) fully paid up Equity Shares of Rs. 1/- each subject to approval of the shareholders of the Company. The Company will inform in due course, the 'Record Date' for determining shareholders entitled to receive Bonus Shares. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - A

pdf

KBC Global Ltd.

12 Feb 2025

0.40

2.56%

Corp. Action

KBC Global Ltd - 541161 - Corporate Action-Board to consider Bonus Issue

BSE India

Board to consider bonus issue

pdf

KBC Global Ltd.

12 Feb 2025

0.40

2.56%

Board Meeting

KBC Global Ltd - 541161 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance …

BSE India

KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEB] (LODR) Regulation, 2015, this is to inform Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 15, 2025 at at the registered office of the Company to consider the following: 1. Consider, Recommendation of Issue of Bonus Shares. 2. Alteration of Clause V of the Memorandum of Association of the company 3. Consider and approve name change of the company 4. 2. Any other matter with permission of Chair. This is for your information and records.

pdf