KG Petrochem Ltd. Corporate Filings & Announcements

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

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KG Petrochem Ltd.

13 Aug 2024

Result

KG PETROCHEM LTD. - 531609 - Un-Audited Financial Results Of The Company For The Quarter Ended …

BSE India

The standalone Un-audited financial results of the company for the quarter ended on June 30, 2024 and to take on record the auditor''s limited review report thereon.

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KG Petrochem Ltd.

13 Aug 2024

Board Meeting

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

BSE India

The Standalone Un-audited Financial Results of the Company for the Quarter ended on June 30, 2024 and to take on record the Auditor's Limited Review Report thereon. 2. The appointment of M/s. Arms and Associates LLP as Secretarial Auditor of the Company for the Financial Year 2024-2025. 3. The appointment of M/s. Arpit Vijay & Co. as Internal Auditor of the Company for the Financial Year 2024-2025. 4. Considered and approved the Board's Report of the company for the financial year ended on March 31, 2024. 5. Considered and approved the appointment of M/s. H C Bothra & Associates as Statutory Auditor of the Company in place of M/s. R Sogani and Associates being the retiring Statutory Auditor of the Company. 6. Re-appointment of Mr. Bridhi Chand Sharma as Non-Executive Independent Director of the Company for the term of Second Tenure.

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KG Petrochem Ltd.

07 Aug 2024

Corp. Note

KG PETROCHEM LTD. - 531609 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Please find enclosed herewith the intimation letter for loss of share certificate pursuant to Reg. 39 (3) of the SEBI (LODR) Regulations, 2015.

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KG Petrochem Ltd.

05 Aug 2024

Board Meeting

KG PETROCHEM LTD. - 531609 - Board Meeting Intimation for Meeting To Be Held On Tuesday …

BSE India

KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. The Standalone Un-audited Financial Results of the Company for the Quarter ended on June 30, 2024 and to take on record the Auditor's Limited Review Report thereon. 2. The appointment of M/s. Arms and Associates LLP as Secretarial Auditor of the Company for the Financial Year 2024-2025. 3. The appointment of M/s. Arpit Vijay & Co. as Internal Auditor of the Company for the Financial Year 2024-2025. 4. Consider and approve the Board's Report of the company for the financial year ended on March 31, 2024. 5. Consider and approve the appointment of M/s. H C Bothra & Associates as Statutory Auditor of the Company in place of M/s. R Sogani and Associates being the retiring Statutory Auditor of the Company. 6. Re-appoint Mr. Bridhi Chand Sharma as Non-Executive Independent Director of the Company for the term of Second Tenure. 7. Finalize the matters to be included in Notice of 44th Annual General Meeting of the Company for the financial year ended on March 31, 2024.

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KG Petrochem Ltd.

08 Jul 2024

Corp. Note

KG PETROCHEM LTD. - 531609 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of issuance of Duplicate Share Certificate(s).

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KG Petrochem Ltd.

06 Jul 2024

Company Update

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

BSE India

Submission of Certificate for the Quarter ended on June 30, 2024

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KG Petrochem Ltd.

04 Jul 2024

Corp. Note

KG PETROCHEM LTD. - 531609 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to regulation 39(3) of the SEBI(LODR) Regulations, 2015, we hereby inform you that Our Registrar and transfer Agent M/s Niche Technologies Private limited has informed us on July 04, 2024 about loss of share Certificate. The details have been attached as Pdf

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