KGN Industries Ltd. Corporate Filings & Announcements

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

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29 Dec 2020

AGM

KGN INDUSTRIES LTD. - 531612 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In compliance of Listing Agreement, we submit herewith the proceedings in short of the Annual General Meeting of the company held on December 29, 2020 at 11 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM') facility. The meeting was held in compliance with the General Circular nos. 20/2020, 14/2020, 17/2020 issued by the Ministry of Corporate Affairs ('MCA') and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India ('SEBI') and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.

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KGN Industries Ltd.

30 Sep 2019

AGM

KGN INDUSTRIES LTD. - 531612 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is in reference to the above-mentioned subject line and to inform Stock Exchange in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 that the Annual General Meeting of the Company was held on Monday, 30th September 2019 at 09:00 A.M. at its registered office and following business. The results of the voting will be intimated separately. Further, Meeting Commenced on 10:30 AM and concluded at 12: 00 P.M. Kindly take the same on your record and oblige.

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KGN Industries Ltd.

24 May 2019

Corp. Note

KGN Industries Ltd - 531612 - Board Meeting Intimation for Intimation For Board Meeting

BSE India

KGN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we hereby informing you that a Meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2019, inter alia, to:- (a) Approve and take on record the Standalone and Consolidated Audited Financial Result of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2019; (b) Any other business, to be approved by Chair. We, further, reiterated that the trading window of the Company will be closed from 1st April 2019 till 48 hours after financial result for Financial Year ended on March 31, 2019, are made public.

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KGN Industries Ltd.

30 Apr 2019

Corp. Note

KGN INDUSTRIES LTD. - 531612 - Certificate Under Regulation 40(9)

BSE India

Please find herewith Certificate under Regulation 40(9) of LODR.

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KGN Industries Ltd.

22 Apr 2019

Corp. Note

KGN Industries Ltd - 531612 - Shareholding for the Period Ended March 31, 2019

BSE India

KGN Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

KGN Industries Ltd.

15 Apr 2019

Corp. Note

KGN Industries Ltd - 531612 - Statement Of Investor Complaints For The Quarter Ended March 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ARIFBHAI ISMAILBHAI MEMONDesignation :- Director

KGN Industries Ltd.

14 Feb 2019

Corp. Note

KGN INDUSTRIES LTD. - 531612 - Submission Of Unaudited Financial Results Of The Company For The …

BSE India

We are to inform the Stock Exchange that the Meeting of Board of Directors of the Company was convened today i.e 14th February, 2019 Started at 5.20 P.M Concluded at 6.00 P.M. wherein the Unaudited Financial Results of the Company for the quarter ended December 31st, 2018 were considered and approved. With regard to above and accordance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Unaudited Standalone Financial Results of the Company for the quarter ended December 31st, 2018 along with Limited Review Report

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KGN Industries Ltd.

07 Feb 2019

Corp. Note

KGN Industries Ltd - 531612 - Closure of Trading Window

BSE India

Dear Sir, With regard to the captioned subject, we would like to inform you that in accordance with the code of conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed from Friday, 08th February, 2019 to Saturday, 16th February, 2019 (both days inclusive) for all the designated persons of the Company due to consideration and approval of unaudited financial results of the Company for the quarter and nine months ended on 31st December, 2018 in the Board Meeting of the Company scheduled to be held on Thursday, 14th February, 2019.

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KGN Industries Ltd.

07 Feb 2019

Corp. Note

KGN Industries Ltd - 531612 - Board Meeting Intimation for Intimation Of Board Meeting To Consider …

BSE India

KGN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve With regard to the captioned subject, we would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019 to consider and approve the unaudited financial results for the quarter and nine months ended on 31st December, 2018 as required under Regulation 29 of SEBI (Listing Regulations and Disclosure Requirements), Regulations, 2015.

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KGN Industries Ltd.

19 Jan 2019

Corp. Note

KGN INDUSTRIES LTD. - 531612 - Shareholding for the Period Ended December 31, 2018

BSE India

KGN Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here

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