KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors (the "Board") of Kothari Industrial Corporation Limited (the "Company") is scheduled to be held on February 19, 2025 to inter alia consider a proposal for issuance of equity shares by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required.

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Kothari Industrial Corporation Ltd.

06 Feb 2025

434.70

1.99%

Board Meeting

KOTHARI INDUSTRIAL CORPORATION LTD. - 509732 - Board Meeting Intimation for Notice For Board Meeting To …

BSE India

KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Friday, February 14, 2025 inter-alia to consider and approve the standalone and consolidated un-audited financial results for the quarter and nine months ended on December 31, 2024. Please also be informed that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in securities of the Company was closed from 1st January 2025 until 48 hours after the announcement of financial results for the quarter and nine months ended 31st December 2024 (Both days inclusive).

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