Kotia Enterprises Ltd. Corporate Filings & Announcements

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

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Kotia Enterprises Ltd.

30 May 2024

37.47

4.37%

Result

Kotia Enterprises Ltd - 539599 - This Is To Inform You That The Meeting Of The …

BSE India

1. Approved the audited financial results of the company for the quarter and financial year ended 31st March,2024 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.

30 May 2024

37.47

4.37%

Result

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

BSE India

This is to inform that the meeting of the Board of Directors of the company held today i.e. 30th May, 2024 (Which commence at 3:00 p.m. and concluded at 4:30 P.m.) 1. Approved the audited financial results of the company for the financial year ended 31st March, 2024 2. Approved the copy of the audit report in accordance with the regulation 33 of the SEBI (Listing obligations Disclosure Requirements) Regulations, 2015.

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Kotia Enterprises Ltd.

28 May 2024

37.47

4.37%

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 (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE circular NO. LIST/COMP/10/2019-20 dated 09th May, 2019 is not applicable to the company. we would like to clarify that Kotia Enterprises Limited is claiming exemption under Regulation 15(2) of the chapter IV of SEBI (Listing obligations and Disclosure requirements), Regulations 2015 as the paid up capital of the company is not exceeding Rs. 100000000/- (Rupees Ten Crore) and the net worth is not exceeding Rs. 250000000/- (Rupees Twenty Five crore) as on last day of the previous financial year i.e. 31st March, 2024.

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Kotia Enterprises Ltd.

27 May 2024

37.47

4.37%

Company Update

Kotia Enterprises Ltd - 539599 - Board Meeting Intimation for Notice Regarding Postponement Of Board Meeting …

BSE India

Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In continuation to our letter dated 18th May, 2024, regarding intimation of the date of the Board meeting of the company, which was scheduled to be held on Monday 27th May, 2024, inter alia, to consider and approve the audited Financial Results of the company, for the year & Fourth Quarter ended on 31st March,2024 (audited Financial Results"), we hereby inform you that the said meeting of the board of Directors of the company has been postponed due to unavoidable circumstances and now scheduled to be held on Thursday, 30th May, 2024

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Kotia Enterprises Ltd.

18 May 2024

37.47

4.37%

Board Meeting

Kotia Enterprises Ltd - 539599 - Update on board meeting

BSE India

Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Update on board meeting Intimation of Board Meeting to be held on Monday, May 27, 2024. 1. To consider and adopt , the standalone audited financial results of the company for the year ended on March 31, 2024 along with limited review report. 2. To discuss any other matter with the permission of the chairperson. Further, we wish to inform you that, the trading window will continue to remain closed for company''s designated persons and their immediate relatives till 48 hours after the declaration of standalone audited financial results of the company for the year ended on March 31, 2024

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Kotia Enterprises Ltd.

16 May 2024, 06:19PM

37.47

4.37%

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 27/05/2024 ,inter alia, to consider and approve Dear Sir/Ma''am, With reference to the subject cited above, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, May 27, 2024, inter alia, to transact the following business: 1. To consider and adopt, the Standalone unaudited Financial Results of the company for the quarter ended on March 31, 2024 along with limited review report. 2. To Discuss any other matter with the permission of the chairperson.

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Kotia Enterprises Ltd.

01 May 2024

37.47

4.37%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) we wish to inform you that Ms. Preeti (DIN : 09662113) has appointed as a non- Executive Independent Director of the company, w.e.f. May 01, 2024. 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 regard are given in Annexure-1.

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Kotia Enterprises Ltd.

01 May 2024

37.47

4.37%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of the securities and exchange board of India ( Listing obligation and Disclosure Requirements ) Regulations, 2015, This is to Inform you that the meeting of the board of Director of the company held today i.e. May 01, 2024 ( which commence at 11:00 a.m. and concluded at 12:30 p.m.) has inter alia transacted the following business. 1. Resignation of Anupma Kashyap as Non- Executive Independent Director 2. Appointment of Ms. Preeti as Non- Executive Independent Director

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Kotia Enterprises Ltd.

30 Apr 2024

37.47

4.37%

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 we wish to inform you that Ms. Anupma Kashyap Din NO. 09720124 vide letter dated April 30, 2024 has tendered her resignation as an Independent Director of the company w.e.f. close of business hours on April 30, 2024 While taking note of the above, the board of Directors of the company placed on records its appreciation for the valuable contribution and guidance provided by Ms. Anupma Kashyap during her association with the company as an Independent Director. 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 regard are given in Annexure-1. The letter of Resignation received from Ms. Anupma Kashyap is enclosed herewith as Annexure-II

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Kotia Enterprises Ltd.

19 Apr 2024

37.47

4.37%

Company Update

Kotia Enterprises Ltd - 539599 - Disclosure Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure …

BSE India

Pursuant to Regulation 40(9) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we have enclosed compliance certificate received from practicing company secretary regarding compliance of Regulation 40(9) SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015 for the year ended 31st March 2024

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Kotia Enterprises Ltd. Corporate Filings & Announcements

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