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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 12-Nov-2024 Quarterly Results Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. To consider and adopt the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 along with Limited Review Report. 2. To discuss any other matter with the permission of the Chairperson. Un-audited standalne Financila Results as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 for the quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 12.11.2024)
31-Aug-2024 31-Aug-2024 Change in Other Executives Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 31st August, 2024
31-Jul-2024 03-Aug-2024 Quarterly Results Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve To consider and Approve the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 along with Limited Review Report Regulation 30 of securities and exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 03.08.2024)
16-May-2024 30-May-2024 Quarterly Results 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/Maam 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. 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 (As per BSE Announcement Dated on 27/05/2024) 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. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
01-May-2024 01-May-2024 Change in Directors 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.
03-Feb-2024 12-Feb-2024 Quarterly Results Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Dear Sir/Madam 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 February 12 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 December 31 2023 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 Companys designated persons and their immediate relatives till 48 hours after the declaration of Standalone Unaudited financial Results of the Company for the quarter ended on December 31 2023. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,This is to inform you that the meeting of the Board of Directors of the Company held today, i.e., February 12, 2024 (which commence at 11:30 A.M. and concluded at 02:40 P.M.) has, inter- alia, transacted the following business: - 1. Approved the Un- Audited Standalone Financial results of the Company as per regulation 33 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2023. (Copy Enclosed) 2. Approved the copy of the Limited Review Report on Un- Audited Standalone financial results for the quarter ended on 31st December, 2023. (Copy Enclosed) Further, we are enclosing herewith the following in regard to the above: (As Per BSE Announcement Dated on 12/02/2024)
03-Nov-2023 10-Nov-2023 Quarterly Results Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with Limited Review Report Approval of Financial Results for the period ended September 30, 2023 Unaudited Financial Results for the period ended September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023) Unaudited Financial Results for the period ended September 30, 2023 (As Per BSE Announcement dated on 11.11.2023)
01-Aug-2023 08-Aug-2023 Quarterly Results Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended on June 30 2023 along with limited review report. This is to inform you that the meeting of the Board of Directors of the Company held today, i.e., August 08, 2023 (which commence at 05:30 P.M. and concluded at 6:35 P.M.) has, inter- alia, transacted the following business: - 1. Approved the Un- Audited Standalone Financial results of the Company as per regulation 33 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2023. 2. Approved the copy of the Limited Review Report on Un- Audited Standalone financial results for the quarter ended on 30th June, 2023. This is to inform you that the meeting of the Board of Directors of the Company held today i.e. August 08, 2023 (which commence at 05:30 p.m. and concluded at 6:35 p.m. has, inter-alia, transacted the following business: 1. Approved the Un- Audited Standalone Financial Results of the Company as per regulation 33 of SEBI (LODR), Regulation 2015 for the quarter ended 30th June, 2023, 2. Approved the copy of the Limited review report on Un-Audited Financial Results for the quarter ended on 30th June, 2023. (As Per BSE Announcement Dated on 08.08.2023) Enclosed Copy of relevant page of 'Financial Express' (English) and 'Jansatta' (Hindi) Newspapers dated 09th August, 2023, publishing extract of Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2023, upon approval by the Board of Directors at its meeting held on 08th August, 2023. (As Per BSE Announcement Dated on 09.08.2023)
23-May-2023 30-May-2023 Accounts Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday May 30 2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023. This is to inform you that the meeting of the Board of Directors of the Company held today, i.e., 30th May 2023 (which commence at 04:30 P.M. and concluded at 6:10 P.M.) has, inter- alia, transacted the following business: - 1. Approved the Audited Financial results of the Company for the quarter and financial year ended 31st March 2023. 2. Approved the copy of the Audit Report in accordance with Regulation 33 of the SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 (As Per BSE Announcement dated on 30.05.2023)
25-Jan-2023 02-Feb-2023 Quarterly Results Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2022 along with Limited Review Report. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. February 02, 2023, inter alia, had considered and approved the following: The Un-audited Standalone Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 for the quarter and nine months period ended on February 02, 2023. (Copy Enclosed) Copy of the Limited Review Report on Financial Results for the quarter and nine months period ended February 02, 2023. (Copy Enclosed) The meeting commenced at 05:00 P.M. and concluded at 06:15 P.M. You are requested to take the above on your records and acknowledge the same. (As Per BSE Announcement dated on 02.02.2023)
29-Dec-2022 27-Dec-2022 Others Delay in furnishing prior intimation about the meeting of the Board of Directors for the second quarter ended on 30th September, 2022 vide SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020
09-Nov-2022 14-Nov-2022 Quarterly Results Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 along with Limited Review Report. Outcome of Board Meeting of Kotia Enterprises Limited held on Monday, November 14, 2022 for approving Quarterly and half yearly unaudited financial results of the company Results of Kotia Enterprises Limited for the quarter and half year ended on 30th September, 2022. (As Per BSE Announcement Dated on 14/11/2022) Copy of Newspaper Advertisement under Regulation 30 of SEBI (LODR) Regulations, 2015- for Unaudited financial results for the quarter and half year ended on September 30, 2022 (As Per BSE Announcement Dated on 16/11/2022)
03-Sep-2022 03-Sep-2022 Change in Directors Outcome of Board Meeting of the Company held on Saturday, 03rd September, 2022. Intimation of appointment of Independent Directors of the Company Intimation Regarding Extract of Minutes of Board Meeting considering Reclassification of Promoters & Promoter Group To Public Intimation regarding Resignation of Independent Director
05-Aug-2022 12-Aug-2022 Quarterly Results Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2022 along with Limited Review Report. In view of the said meeting trading window of the Company which is closed effectively from 01st July 2022 shall remain closed till 48 hours after the declaration of Unaudited Standalone financial results of the Company. Outcome of the Board Meeting of the Company held on Friday, 12th August, 2022 (As per BSE Announcement Dated on 12/08/2022) Copy of Newspaper Advertisement under Regulation 30 of SEBI (LODR) Regulations, 2015- for Unaudited financial results for the quarter ended on 30th June, 2022 (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022 30-May-2022 Accounts Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2022.Further we wish to inform you that the Trading Window will continue to remain closed for Companys designated persons and their immediate relatives till June 01 2022 i.e. 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31 2022. Board of Directors of Kotia Enterprises Limited in its meeting held on 30th May, 2022 approved the Audited Financial Statements of the Company Board Meeting Outcome of Kotia Enterprises Limited held on 30th May, 2022 (As Per BSE Announcement Dated on 30/05/2022)
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