Dear Sir/Madam, Kindly find Enclosed herewith, 1. Resignation of Mr. Sagar Shetty (DIN: 09213119) from the position of Non-Executive Non-Independent Director of the Company from the closure of business hours w.e.f. Monday, 05th May, 2025. 2. Appointment of Mr. Sahil Shah (DIN: 05291141) as an Additional Non-Executive Non-Independent Director of the Company as per recommendation of Nomination and Remuneration Committee effective from Tuesday, 06th May, 2025 subject to the approval of shareholders. 3. Appointment of Mr. Akash Shah (DIN: 08521214) as an Additional Executive Director of the Company as per recommendation of Nomination and Remuneration Committee effective from Tuesday, 06th May, 2025 subject to the approval of shareholders. Meeting of board of directors commenced on 02.40 P.M. and concluded on 03.10 P.M.

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KCD Industries India Ltd.

02 May 2025

9.85

-0.91%

AGM

KCD Industries India Ltd - 540696 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Dear Sir/Madam, Enclosed herewith Scrutinizer Report along with voting results of postal ballot of the Company, Kindly take above cited information on your record.

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KCD Industries India Ltd.

18 Apr 2025, 04:07PM

9.85

-0.91%

Corp. Note

KCD Industries India Ltd - 540696 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKCD Industries India Ltd 2CIN NO.L70100MH1985PLC301881 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRYANKA DANGAYACH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: compliance@kcdindustries.com Name of the Chief Financial Officer: RAJIV DARJI Designation: MANAGING DIRECTOR AND CFO EmailId: compliance@kcdindustries.com Date: 18/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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KCD Industries India Ltd.

10 Apr 2025

9.85

-0.91%

Company Update

KCD Industries India Ltd - 540696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Dear Sir/Madam, Enclosed herewith certificated received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 31st March 2025. Kindly take above cited information on your record.

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KCD Industries India Ltd.

31 Mar 2025

9.85

-0.91%

Company Update

KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

Disinvestment in M/s. KCD Carmatrix Private Limited, subsidiary of M/s. KCD Industries India Limited.

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KCD Industries India Ltd.

31 Mar 2025

9.85

-0.91%

Corp. Note

KCD Industries India Ltd - 540696 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Disinvestment in M/s. KCD Carmatrix Private Limited, subsidiary of M/s. KCD Industries India Limited.

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KCD Industries India Ltd.

29 Mar 2025

9.85

-0.91%

Company Update

KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Enclosed herewith Newspaper Publication for notice of postal ballot. Kindly take above cited information in your record.

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KCD Industries India Ltd.

28 Mar 2025

9.85

-0.91%

AGM

KCD Industries India Ltd - 540696 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Dear Sir/Madam, Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, enclosed herewith Postal Ballot Notice along with explanatory statement. Kindly take above cited information on your record.

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KCD Industries India Ltd.

26 Mar 2025

9.85

-0.91%

SAST

KCD Industries India Ltd - 540696 - Closure of Trading Window

BSE India

Dear Sir/Madam, Enclosed herewith intimation regarding closure of trading window for the quarter and financial year ending 31st March 2025. Kindly take above cited information on your record.

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VOTE: Is KCD Industries India Ltd. worth buying?

24 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%

104.78% Gain from 52W Low

High vol. this week

KCD Industries India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from KCD Industries India Ltd. on BSE