Kaka Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kaka Industries Ltd. on BSE

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Kaka Industries Ltd.

24 May 2024

229.15

0.97%

Company Update

Kaka Industries Ltd - 543939 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Announcement Under Regulation 30 of the SEBI (LODR) Regulations, 2015 for Appointment of CA Dharmendra R Thakkar (D.R. Thakkar & Associates), Chartered Accountants as Internal Auditors of the Company for F.Y. 2024-25

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Kaka Industries Ltd.

24 May 2024

229.15

0.97%

Company Update

Kaka Industries Ltd - 543939 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Announcement Under Regulation 30 of the SEBI (LODR) for Appointment of M/s. Murtuza Mandorwala & Associates as Secretarial Auditor for F.Y. 2024-25.

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Kaka Industries Ltd.

24 May 2024

229.15

0.97%

Result

Kaka Industries Ltd - 543939 - Approval Of Audited Financial Results For Half Year And Financial …

BSE India

Approval of Audited Financial Results for Half Year and Financial Year ended on 31.03.2024

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Kaka Industries Ltd.

24 May 2024

229.15

0.97%

Board Meeting

Kaka Industries Ltd - 543939 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

1. Approval of Audited Financial Results for Half Year and Financial Year ended on 31.03.2024 along with Auditor''s Report with unmodified opinion (free from any qualifications) on the Audited Financial Results; 2. Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2024-25; 3. Appointment of CA Dharmendra R Thakkar (D.R. Thakkar & Associates), Chartered Accountants, Membership No. 101292, FRN : 117286W, Ahmedabad , as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2024-25; 4. Appointment of CMA Dwarkesh Rameshbhai Radadiya being Partner of M/s BRS & Associates (FRN: 000730), Ahmedabad as Cost Auditor of the Company to conduct the Cost Audit for the financial year 2024-25.

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Kaka Industries Ltd.

17 May 2024

229.15

0.97%

Board Meeting

Kaka Industries Ltd - 543939 - Board Meeting Intimation for Notice For The Meeting Of Board …

BSE India

Kaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Notice for the Meeting of Board of Directors for Audited Financial Results for the half year ended and year ended on March 31, 2024 will be held on Friday, 24th May, 2024

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Kaka Industries Ltd.

20 Apr 2024

229.15

0.97%

Company Update

Kaka Industries Ltd - 543939 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And …

BSE India

Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for year ended 31.03.2024

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Kaka Industries Ltd.

17 Apr 2024

229.15

0.97%

Corp. Note

Kaka Industries Ltd - 543939 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKaka Industries Ltd 2CIN NO.L25209GJ2019PLC108782 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.63 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: VANDANA BALDI Designation: COMPANY SECRETARY EmailId: investors@kakaprofile.com Name of the Chief Financial Officer: CA CHINTAN BODAR Designation: CHIEF FINANCIAL OFFICER EmailId: accounts@kakaprofile.com Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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