Kotia Enterprises Ltd. Corporate Filings & Announcements

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

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Kotia Enterprises Ltd.

23 Jul 2025

27.44

-4.99%

Company Update

Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 (Listing Regulations) we wish to inform you that Mr. Anil Gupta(DIN: 00468470) has been appointed as the additional director of the company w.e.f 23rd July, 2025. Further Pursuant to Regulations of SEBI (LODR) Regulations 2015 (Listing Regulations) Mr. Anil Gupta (DIN:00468470) has been appointed as the Managing Director of the company to hold office for a period of 5 years from 23rd July 2025 to 22nd July 2030.

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Kotia Enterprises Ltd.

23 Jul 2025

27.44

-4.99%

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. 23rd July 2025 (which Commence at 3:00 PM and concluded at 4:55PM), inter alia, transacted the following business

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Kotia Enterprises Ltd.

23 Jul 2025

27.44

-4.99%

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. Manoj Kumar Bansal (DIN: 00272806) vide letter dated July 23 ,2025, has tendered his resignation as an Managing Director of the Company, with effect from close of business hours on July 23rd 2025.

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Kotia Enterprises Ltd.

21 Jul 2025

27.44

-4.99%

Company Update

Kotia Enterprises Ltd - 539599 - Applicability Of Submission Of Report On Corporate Governance Under Regulation …

BSE India

Applicability of the Corporate Governance Report for the quarter ended on 30th June, 2025 as per Regulations 27(2) by Practicing Company Secretary and Company read with Regulation 15(2) (a) of Chapter IV of SEBI (LODR) Regulations 2015

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Kotia Enterprises Ltd.

07 Jul 2025

27.44

-4.99%

Company Update

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

BSE India

Pursuant to SEBI (LODR) Regulations 2015 I Manoj Kumar Bansal, Managing Director of the Company undertake that the Website of the company is functional and updated in accordance with SEBI (LODR) Regulations 2015 http://www.kotiaenterprises.com/

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Kotia Enterprises Ltd.

07 Jul 2025

27.44

-4.99%

Company Update

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

BSE India

Enclosing certificate dated 02nd July, 2025 issued by our RTA , M/s Skyline Financial Services Private Limited, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June , 2025

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Kotia Enterprises Ltd.

27 Jun 2025

27.44

-4.99%

SAST

Kotia Enterprises Ltd - 539599 - Closure of Trading Window

BSE India

This is to inform you that the Trading Window for dealing in Securities of our company will be closed for Designated persons and their immediate relatives w.e.f. 01st July, 2025. The Trading Window shall be opened after 48 hours of Conclusion of the Board Meeting in which the Financial Results for the 1st Quarter ended 30th June 2025 shall be approved. The date of Board Meeting shall be intimated to you separately.

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Kotia Enterprises Ltd.

20 Jun 2025

27.44

-4.99%

Company Update

Kotia Enterprises Ltd - 539599 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR)Regulations 2015 we wish to inform you that Ms. Nikita Sinha (DIN:11126745) has been appointed as a Non-Executive Independent Director of the company with effect from June 20, 2025. The details required in terms of Regulation 30 read with Schedule III- Para A (7B) of Part A of the Listing Regulations and SEBI Circulations issued in this regards are given in Annexure-I

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Kotia Enterprises Ltd.

20 Jun 2025

27.44

-4.99%

Corp. Note

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

BSE India

1. To take note of the Resignation of Mr. Achal Kapoor (DIN: 09150394) resigned from the office of Independent Director of the Company with effect from close of business hours of 20th June 2025. 2. Appointment of Ms. Nikita Sinha (DIN:11126745) appointed as an Additional Director under the Category of Non-Executive Independent Director of the Company for a period of five (5) years with effect from June 20th 2025 to June 19th 2025 subject to necessary approvals.

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Kotia Enterprises Ltd.

20 Jun 2025

27.44

-4.99%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that Mr. Achal Kapoor (DIN:09150394) vide letter dated June 20, 2025 , has tendered his resignation as an independent director of the Company, with effect from close of business hours June 20, 2025

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