Kotia Enterprises Ltd. Corporate Filings & Announcements

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

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Kotia Enterprises Ltd.

27 Jun 2025, 11:33AM

26.60

1.57%

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

26.60

1.57%

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

26.60

1.57%

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

26.60

1.57%

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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Kotia Enterprises Ltd.

16 Jun 2025

26.60

1.57%

Result

Kotia Enterprises Ltd - 539599 - Revised Financial Results 31St March 2025

BSE India

Approved Audited Financial Results of the Company for the Quarter and Year Ended 31st March,2025 with Copy of Audit Report

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.10	0.11	0.50	-9.1%	-80.0%
Operating Profit Qtr	-0.15	-0.10	-0.12	-50.0%	-25.0%
Net Profit Qtr	-0.05	0.01	-0.05	-600.0%	0.0%
Earning Per Share Adjusted latest Qtr	-0.07	0.02	-0.07	-450.0%	0.0%

* Standalone data

Detailed Results

Kotia Enterprises Ltd.

31 May 2025

26.60

1.57%

Company Update

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

BSE India

Pursuant to Regulation 30 & 47 of SEBI(LODR) Regulation 2015 company has published extract of Audited Financial Results of the company for the quarter and financial year ended 31.03.2025 in "Financial Express" (English) and "Jansatta" (Hindi) newspapers dated 31.05.2025.

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Kotia Enterprises Ltd.

30 May 2025

26.60

1.57%

Company Update

Kotia Enterprises Ltd - 539599 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to regulation 15(2) of SEBI (LODR) Regulation 2015,the compliance with the corporate governance provisions as specified in Reg 17,17A,18,19,20,21,22,23,24,24A,25,26,27 and Clause (b) to (i) of Sub Regulation (2) of Regulation 46 and Para C,D and E of Schedule V shall not apply in respect of 1. Paid up capital not exceeding Rs. 10 crores and Net Worth not exceeding Rs. 25 Crores as on last date of previous FY.

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Kotia Enterprises Ltd.

30 May 2025

26.60

1.57%

Result

Kotia Enterprises Ltd - 539599 - Results Financial Year Ending 31.03.2025

BSE India

Approved Audited Financial Results of the Company for the quarter and financial year ended 31st March,2025 with approved copy of Audit report.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.10	0.11	0.50	-9.1%	-80.0%
Operating Profit Qtr	-0.15	-0.10	-0.12	-50.0%	-25.0%
Net Profit Qtr	-0.05	0.01	-0.05	-600.0%	0.0%
Earning Per Share Adjusted latest Qtr	-0.07	0.02	-0.07	-450.0%	0.0%

* Standalone data

Detailed Results

Kotia Enterprises Ltd.

30 May 2025

26.60

1.57%

Board Meeting

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

BSE India

This is to inform you that the meeting of the Board of Directors of the Company held today, i.e., 30" May 2025 (which commence at 03:00 P.M. and concluded at 4:25 P.M.) has, infer- alia, transacted the following business: - 1. Approved the Audited Financial results of the Company for the quarter and financial year ended 31 March 2025. 2. Approved the copy of the Audit Report in accordance with Regulation 33 of the SEBI (Listing Obligations Disclosure Requirements) Regulations 2015.

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Kotia Enterprises Ltd.

29 May 2025

26.60

1.57%

Company Update

Kotia Enterprises Ltd - 539599 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) (Amendment) Regulations ,2018 read with BSE circular No. LIST/COMP/10/2019-20 dated 09th May,2019 is not applicable to the company. Further we would like to clarify that Kotia Enterprises Ltd is claiming exemption under regulation 15(2) of the Chapter IV of SEBI (LODR) Regulations 2015 as the Paid up capital of the company is not exceeding Rs 10 Crores and the Net Worth is not exceeding Rs 25 Crores as on last day of the previous FY i.e. 31.03.2025

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Kotia Enterprises Ltd. Corporate Filings & Announcements

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