Observation letter from the BSE Limited in relation to the Draft Scheme of Amalgamation and arrangement between Kirti Investments Limited and Kedia Construction Co. Limited as per Section 230 and 232 and other applicable provisions of the Companies Act, 2013

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Kedia Construction Company Ltd.

01 Feb 2025

Corp. Note

KEDIA CONSTRUCTION CO.LTD. - 508993 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the quarter ended December 31, 2024

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Kedia Construction Company Ltd.

30 Jan 2025

Result

KEDIA CONSTRUCTION CO.LTD. - 508993 - Financial Results For The Quarter Ended December, 2024

BSE India

Financial Results for the Quarter Ended December, 2024

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Kedia Construction Company Ltd.

30 Jan 2025

Board Meeting

KEDIA CONSTRUCTION CO.LTD. - 508993 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 ("SEBI LODR") this is to inform you that the Company''s Board of Directors at their Meeting held on today i.e. January 30, 2025 have inter-alia considered and approved the un-audited Financial Results of the Company for the quarter ended on 31st December, 2024.

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Kedia Construction Company Ltd.

24 Jan 2025

Board Meeting

KEDIA CONSTRUCTION CO.LTD. - 508993 - Board Meeting Intimation for Intimation Of The Board Meetings Pursuant …

BSE India

KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulation, we would like to inform you that the Meeting of the Board of Directors of Kedia Construction Co. Limited will be held on Thursday, January 30, 2025, to approve, inter alia, Un-Audited Financial Results of the Company for the quarter ended December 31, 2024 and any other business items with the permission of Chair.

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Kedia Construction Company Ltd.

18 Jan 2025

Company Update

KEDIA CONSTRUCTION CO.LTD. - 508993 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate pursuant to Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018

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Kedia Construction Company Ltd.

15 Jan 2025

Company Update

KEDIA CONSTRUCTION CO.LTD. - 508993 - Intimation For Change In The Name Of Registrar And Share …

BSE India

The name of RTA has changed from " Link Intime India Private Limited" to " MUFG Intime India Private Limited" effective from December 31st, 2024.

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Kedia Construction Company Ltd.

02 Jan 2025

Board Meeting

KEDIA CONSTRUCTION CO.LTD. - 508993 - Board Meeting Outcome for Outcome Of Board Meeting - Modification …

BSE India

Approved certain modifications to the Scheme of Arrangement and Amalgamation between Kirti Investments Limited ('KIL' or 'The Transferor Company') and Kedia Construction Company Limited ('KCCL' or 'The Transferee Company') and their respective shareholders and creditors ('the Scheme').

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