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.

pdf

Kotia Enterprises Ltd.

30 May 2025

29.00

-3.33%

Annual Report

Annual report for Kotia Enterprises Ltd. for FY-2025

None

pdf

Kotia Enterprises Ltd.

29 May 2025

29.00

-3.33%

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

pdf

Kotia Enterprises Ltd.

28 May 2025

29.00

-3.33%

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 SEBO(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 Limited 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. 10,00,00,000(Rupees Ten Crores) and Net Worth is not exceeding Rs.25,00,00,000 (Rupees Twenty Five Crores) as on the last day of Previous FY 31.03.2025.

pdf

Kotia Enterprises Ltd.

20 May 2025

29.00

-3.33%

Board Meeting

Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for Notice Pursuant To Regulation 29 Of …

BSE India

Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and adopt, the Standalone Audited Financial Results of the Company for the quarter/year ended on March 31,2025 along with the Audit Report. 2. To discuss any other matter with the permission of the Chairperson.

pdf

Kotia Enterprises Ltd.

08 Apr 2025

29.00

-3.33%

Company Update

Kotia Enterprises Ltd - 539599 - Disclosure Pursuant To SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 …

BSE India

With reference to the captioned SEBI circular dated 26th Nov,2018 in respect of fund raised by issuance of Debt securities by Large Entities and Disclosures and compliance thereof by such large corporates. We confirm that Kotia Enterprises Limited does not fall in the category of Large companies as per framework provided in the SEBI circular.

pdf

Kotia Enterprises Ltd.

04 Apr 2025

29.00

-3.33%

Company Update

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

BSE India

Certificate by Registrar and share transfer agents and company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter and year ended 31.03.2025

pdf

Kotia Enterprises Ltd.

03 Apr 2025

29.00

-3.33%

Company Update

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

BSE India

Pursuant to SEBI(Listing obligations and Disclosure requirements) Regulation,2015.

pdf

Kotia Enterprises Ltd.

26 Mar 2025

29.00

-3.33%

SAST

Kotia Enterprises Ltd - 539599 - Closure of Trading Window

BSE India

Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulation 2015 as amended by the SEBI (Prohibition of Insider Trading )Amendment Regulations,2018 & Company''s 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 trading window for dealing in securities of our company will be closed for designated persons and their immediate relatives w.e.f. Tuesday 01.04.2025.

pdf

Is Kotia Enterprises Ltd. worth buying?

1 Vote:

Hold 100.0%