Kotia Enterprises Ltd. Corporate Filings & Announcements

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

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Kotia Enterprises Ltd.

14 Aug 2025

31.60

4.64%

Company Update

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

BSE India

Please find attached herewith copy of relevant page of "MINT" (English) and "Haribhoomi" (Hindi) newspaper dated 14th August 2025 publishing extract of Un-audited Financial Results of the Company for quarter ended 30th June, 2025 upon approval by the Board of Directors at its meeting held on 13th August 2025.

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Kotia Enterprises Ltd.

13 Aug 2025

31.60

4.64%

Company Update

Kotia Enterprises Ltd - 539599 - APPLICABILITY OF REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE …

BSE India

Pursuant to regulation 23(9) of SEBI(LODR)Regulations 2015, the disclosure of related party transaction shall be made half yearly by the company. We hereby confirm that we shall comply with the provisions of Regulation 23(9) of SEBI LODR regulations in its entirety and ensure timely disclosure of RPT as required under applicable laws and regulations.

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Kotia Enterprises Ltd.

13 Aug 2025

31.60

4.64%

Result

Kotia Enterprises Ltd - 539599 - Financial Results For The Quarter Ended On 30.06.2025

BSE India

The Board of Directors of the company in their meeting held today have approved the un-audited financial results for the quarter ended 30.06.2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.08	0.10	0.22	-20.0%	-63.6%
Operating Profit Qtr	-0.13	-0.15	-0.14	13.3%	7.1%
Net Profit Qtr	-0.05	-0.05	-0.05	0.0%	0.0%
Earning Per Share Adjusted latest Qtr	-0.08	-0.07	-0.07	-14.3%	-14.3%

* Standalone data

Detailed Results

Kotia Enterprises Ltd.

13 Aug 2025

31.60

4.64%

Board Meeting

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. 13th August 2025, inter alia, had considered and approved the following: 1. The Un-audited Standalone Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 for the quarter ended 30th June 2025. (Copy Enclosed) 2. Copy of the Limited Review Report on Financial Results for the quarter ended 30th June 2025. (Copy Enclosed)

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Kotia Enterprises Ltd.

06 Aug 2025

31.60

4.64%

Company Update

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

BSE India

Please find enclosed herewith copy of relevant pages of "Mint" English and "Hari Bhoomi" Hindi newspapers dated 06th August 2025 publishing advertisement to aware shareholders for opening of special window for relogdement of transfer requests of physical shares pursuant to SEBI circular SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 datd e02nd July, 2025.

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Kotia Enterprises Ltd.

06 Aug 2025

31.60

4.64%

Board Meeting

Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and adopt, Standalone Unaudited Financial Results of the Company for the quarter ended on June 30,2025 along with the Limited Review Report. 2. To discuss any other matter with the permission of the Chairperson.

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Kotia Enterprises Ltd.

02 Aug 2025

31.60

4.64%

Company Update

Kotia Enterprises Ltd - 539599 - Special Window For Re-Lodgment Of Transfer Requests Of Physical Shares

BSE India

Pursuant to SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 02nd July, 2025 shareholders are informed that , a special window is opened only for re-lodgment of transfer deeds, lodged prior to April 01, 2019 and which are rejected/returned/not attended to , due to deficiency in the documents / process or otherwise.

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Kotia Enterprises Ltd.

23 Jul 2025

31.60

4.64%

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

31.60

4.64%

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

31.60

4.64%

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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Hold 100.0%