Kotia Enterprises Ltd. Corporate Filings & Announcements

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

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Kotia Enterprises Ltd.

08 Oct 2025

35.79

-0.56%

Corp. Note

Kotia Enterprises Ltd - 539599 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 08th October 2025 (which Commence at 3:00 PM and concluded at 3:50 PM)

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Kotia Enterprises Ltd.

08 Oct 2025

35.79

-0.56%

Company Update

Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulations) we wish to inform you that Mr. Anil Gupta (DIN: 00468470) vide letter dated October 08, 2025 has tendered his resignation as an Managing Director of the Company, with effect from close of business hours on October 08, 2025, but continue to serve as the director of the company.

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Kotia Enterprises Ltd.

07 Oct 2025

35.79

-0.56%

Company Update

Kotia Enterprises Ltd - 539599 - Undertaking Regarding Website Of The Company Is Functional And Updated

BSE India

Pursuant to SEBI (LODR) Regulations 2015, we undertake that the website of the Company is functional and updated in accordance with SEBI (LODR) Regulations 2015. www.kotiaenterprises.com

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Kotia Enterprises Ltd.

07 Oct 2025

35.79

-0.56%

Company Update

Kotia Enterprises Ltd - 539599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith the certificate dated October 04 , 2025 issued by our Registrar and Share Transfer Agent, M/s Skyline Financial Services Private Limited, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30 , 2025

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Kotia Enterprises Ltd.

26 Sep 2025

35.79

-0.56%

SAST

Kotia Enterprises Ltd - 539599 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) amendment regulations, 2018 & Company Code of Conduct to regulate , monitor and report the trading of Securities of the Company read with BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019, this is to inform you that the Trading Window for dealing in securities of our company will be closed for "designated person" and their "immediate relatives" w.e.f 01st October 2025. The Trading window shall be opened after 48 hours of conclusion of the Board meeting in which financial results for the 2nd Quarter ended 30th September 2025 shall be approved.

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Kotia Enterprises Ltd.

18 Sep 2025

35.79

-0.56%

AGM

Kotia Enterprises Ltd - 539599 - Disclosure Of Voting Results Of The 45Th AGM Held On …

BSE India

Disclosure of Voting Results of the 45th AGM held on 18th September 2025 under Regulation 44 (3) of LODR.

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Kotia Enterprises Ltd.

18 Sep 2025

35.79

-0.56%

AGM

Kotia Enterprises Ltd - 539599 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Disclosure of Voting Results and Scrutinizers Report for 45th Annual General Meeting held on 18th September, 2025.

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Kotia Enterprises Ltd.

18 Sep 2025

35.79

-0.56%

AGM

Kotia Enterprises Ltd - 539599 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 15 , we are submitting the summary of the Outcome and Proceedings of the 45th Annual General Meeting held today 18th September 2025.

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Kotia Enterprises Ltd.

26 Aug 2025

35.79

-0.56%

Corp. Action

Kotia Enterprises Ltd - 539599 - Intimation Regarding Book Closure For Annual General Meeting (Annual Closing)

BSE India

The Register of Members and transfer books of the company will be closed from Friday 12th September 2025 to Thursday 18th September 2025, both days inclusive for annual closing.

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Kotia Enterprises Ltd.

26 Aug 2025

35.79

-0.56%

Company Update

Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 , we are forwarding herewith copies of Newspaper clippings of the Notice of 45th Annual General Meeting of the Company to be held on 18th September 2025 published in "MINT" in English language and "Hari Bhoomi" in Hindi langauge.

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