KGN Enterprises Ltd. Corporate Filings & Announcements

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

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30 Nov 2021

AGM

KGN ENTERPRISES LTD. - 533790 - 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 Tuesday, 30th November, 2021 at 04:00 P.M. at its registered office. Further, Meeting Commenced on 4:00 PM and concluded at 4:15 P.M. Kindly take the same on your record and oblige.

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KGN Enterprises Ltd.

29 Dec 2020

AGM

KGN ENTERPRISES LTD. - 533790 - 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 Enterprises Ltd.

30 Sep 2019

AGM

KGN Enterprises Ltd - 533790 - 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. 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 Enterprises Ltd.

30 Sep 2019

AGM

KGN Enterprises Ltd - 533790 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Sir/Madam, 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. 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 Enterprises Ltd.

24 May 2019

Corp. Note

KGN Enterprises Ltd - 533790 - Board Meeting Intimation for Intimation For Board Meeting

BSE India

KGN ENTERPRISES 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 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 Enterprises Ltd.

30 Apr 2019

Corp. Note

KGN Enterprises Ltd - 533790 - Certificate Under Regulation 40(9) Of LODR

BSE India

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

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KGN Enterprises Ltd.

22 Apr 2019

Corp. Note

KGN Enterprises Ltd - 533790 - Shareholding for the Period Ended March 31, 2019

BSE India

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

KGN Enterprises Ltd.

15 Apr 2019

Corp. Note

KGN Enterprises Ltd - 533790 - 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 :- BABULAL JETHALAL HIRANIDesignation :- Director

KGN Enterprises Ltd.

28 Feb 2019

Corp. Note

KGN Enterprises Ltd - 533790 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

KGN Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

KGN Enterprises Ltd.

14 Feb 2019

Corp. Note

KGN Enterprises Ltd - 533790 - RESULT FOR FINANCIAL YEAR 2018 DECEMBER QUARTER

BSE India

Sub: Submission of Unaudited Standalone Financial Results of the Company for the Quarter ended December 31st, 2018 Ref : Company Code: BSE: 533790 Company Symbol: METROPOLITAN STOCK EXCHANGE: KGNENT 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 4 P.M Concluded at 5.10 P.M. wherein the Unaudited Financial Results of the Company for the quarter ended December 31st, 2018 were considered and approved.

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Is KGN Enterprises Ltd. worth buying?

6 Votes:

Buy 66.67%

Sell 16.67%

Hold 16.67%