KG Petrochem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from KG Petrochem Ltd. on BSE

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KG Petrochem Ltd.

14 Apr 2023

249.95

-6.35%

Company Update

KG PETROCHEM LTD. - 531609 - Confirmation Of Non-Applicability Of Large Corporate Entity Criteria For The …

BSE India

Respected Sir/ Ma'am, With reference to the above caption subject, please be informed that pursuant to the SEBI Circular No SEBI/HO /DDHS/CIR/P/2018/144 dated November 26, 2018 we hereby confirm that we are not identified as a large corporate as on 31st March 2023 as per the applicability criteria. Further in case if, we fall under the said criteria in future then we shall inform you and fulfill all the said requirements as applicable for 'Large Corporates'. Kindly take the above submission on records and oblige.

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KG Petrochem Ltd.

08 Apr 2023

249.95

-6.35%

Company Update

KG PETROCHEM LTD. - 531609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith a copy of Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023 received from Niche Technologies Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. The above is for your information and kindly take on record.

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KG Petrochem Ltd.

05 Apr 2023

249.95

-6.35%

Company Update

KG PETROCHEM LTD. - 531609 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Cessation of Mrs. Vani Jain from the post of Additional Independent Directorship (Non-Executive) effective from April 05, 2023.

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KG Petrochem Ltd.

31 Mar 2023

249.95

-6.35%

SAST

KG PETROCHEM LTD. - 531609 - Closure of Trading Window

BSE India

Pursuant to the above mentioned regulation read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, the 'Trading Window' for trading/ dealing in the shares of the Company will be closed from April 01, 2023 till the expiry of 48 hours after the declaration of financial results for the quarter and financial year ending March 31, 2023 for the Directors, Designated Employees, Key Managerial Personnel, Promoters and other Connected Persons as covered under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. We request you to please take the same on record.

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KG Petrochem Ltd.

15 Feb 2023

249.95

-6.35%

Company Update

KG PETROCHEM LTD. - 531609 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper advertisement of Un-Audited Standalone Financial Results for the Quarter ended December 31, 2022 published in the English (Financial Express) and Regional (Business Remedies) newspaper on February 15, 2023.

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KG Petrochem Ltd.

13 Feb 2023

249.95

-6.35%

Company Update

KG PETROCHEM LTD. - 531609 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Cessation of Mr. Deepak Singhvi from the post of Chief Financial Officer (KMP) of the company with immediate effect.

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KG Petrochem Ltd.

13 Feb 2023

249.95

-6.35%

Result

KG PETROCHEM LTD. - 531609 - Outcome Of The Board Meeting Held On Monday, February 13, …

BSE India

The Standalone Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2022 and to take on record the Auditor's Limited Review Report thereon.

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KG Petrochem Ltd.

13 Feb 2023

249.95

-6.35%

Board Meeting

KG PETROCHEM LTD. - 531609 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to above regulation, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, February 13, 2023 at 03:00 PM has inter-alia considered and approved the following: 1. Cessation of Mr. Deepak Singhvi from the post of Chief Financial Officer (KMP) of the company with immediate effect. 2. The Standalone Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2022 and to take on record the Auditor's Limited Review Report thereon. Agenda regarding appointment of Mr. Pankaj Kumar Jain as Chief Financial Officer (KMP) of the Company was dropped. The Meeting of Board of Directors was commenced at 03:00 PM (IST) and concluded at 5:15 PM (IST).

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KG Petrochem Ltd.

04 Feb 2023

249.95

-6.35%

Board Meeting

KG PETROCHEM LTD. - 531609 - Board Meeting Intimation for Intimation Of The Board Meeting Of …

BSE India

KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to the above mentioned provisions, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Monday, February 13, 2023 at 03:00 PM at the Corporate Office of the Company, inter-alia, to consider the following business: 1.To appoint Mr. Pankaj Kumar Jain as Chief Financial Officer (KMP) of the Company in place of Mr. Deepak Singhvi. 2.The Standalone Un-Audited Financial Results of the Company for the Quarter ended on December 31, 2022 and to take on record the Auditor's Limited Review Report thereon.

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KG Petrochem Ltd.

11 Jan 2023, 03:39PM

249.95

-6.35%

Company Update

KG PETROCHEM LTD. - 531609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2022, received from Niche Technologies Private Limited, Registrar and Share Transfer Agent (RTA) of the Company.

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