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BSE Code : 509732 | NSE Symbol : KOTHARINDL | ISIN : INE972A01020 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Apr-2025	08-Apr-2025	Preferential Issue	Allotment
14-Feb-2025	19-Feb-2025	Change in Directors	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. outcome (As Per Bse Announcement Dated on 19.02.2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	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 Companys 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). financial results (As Per Bse Announcement Dated on 14.02.2025)
24-Jan-2025	24-Jan-2025	Change in Directors	Outcome
20-Jan-2025	20-Jan-2025	Preferential Issue	share allotment
06-Dec-2024	11-Dec-2024	Preferential Issue	KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve increase of authorized share capital. outcome of Board meeting (As per BSE Announcement Dated on 11/12/2024)
09-Nov-2024	14-Nov-2024	Quarterly Results	KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday November 14 2024 inter-alia to consider and approve the standalone and consolidated un-audited financial results for the quarter and half year ended on September 30 2024 and other agenda items. results (As Per Bse Announcement Dated on 14.11.2024)
31-Aug-2024	31-Aug-2024	Preferential Issue	allotment
07-Aug-2024	14-Aug-2024	Quarterly Results	KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held at the registered office of the Company on Wednesday 14th August 2024 to consider approve and take on record inter-alia the Un-Audited Standalone and Consolidated financial results for the quarter ended 30th June 2024 among other items. Results (As per BSE Announcement dated on 14/08/2024)
24-Jul-2024	29-Jul-2024	Preferential Issue	KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 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.
18-May-2024	29-May-2024	Accounts	KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 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 24th May 2024 inter-alia to consider and approve the standalone and consolidated audited financial results for the quarter and year ended on 31st March 2024. Please also be informed that as per the Companys Code of Conduct for Prohibition of Insider Trading the 'Trading Window' for dealing in securities of the Company was closed from 1st April 2024 until 48 hours after the announcement of financial results for the quarter and year ended 31.03.2024 (Both days inclusive). The Board Meeting to be held on 24/05/2024 has been revised to 27/05/2024 The Board Meeting to be held on 24/05/2024 has been revised to 27/05/2024 to consider, approve and take on record Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 along with Audit Report for the corresponding period. (As Per BSE Announcement Dated on 21/05/2024) KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve We hereby inform you that the Audit committee and Board of Directors of the Company has met today, inter-alia to consider and approve the standalone and consolidated audited financial results for the quarter and year ended on 31.03.2024. This is to intimate that in the Board Meeting held today, the Chairman of the meeting with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Audit Committee and Board of Directors due to unavoidable reason and decided that the Meeting of Audit Committee and Board of Directors will continue to be held on Tuesday, 28.05.2024 inter-alia to consider and approve the Audited financial results for the quarter and year ended 31st March, 2024. Read less.. (As Per BSE Announcement Dated on 27.05.2024) KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is to intimate that in the Board Meeting held today, the Chairman of the meeting with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Audit Committee and Board of Directors due to unavoidable reason and decided that the Meeting of Audit Committee and Board of Directors will continue to be held on wednesday, 29.05.2024 inter-alia to consider and approve the Audited financial results for the quarter and year ended 31st March, 2024. (As Per BSE Announcement dated on 28.05.2024) result Revised outcome of board meeting held on 29.05.2024 (As per BSE Announcement Dated on 29/05/2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 Wednesday February 14 2024 inter-alia to consider and approve the standalone and consolidated un-audited financial results for the quarter and nine months ended on December 31 2023. Please also be informed that as per the Companys Code of Conduct for Prohibition of Insider Trading the 'Trading Window' for dealing in securities of the Company was closed from 1st January 2024 until 48 hours after the announcement of financial results for the quarter and nine months ended 31st December 2023 (Both days inclusive). Revised outcome for the unaudited financial results for the quarter and nine months ended 31.12.2023 Unaudited results for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement Dated on: 15/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Standalone and Consolidated Un-Audited Financial Result for the quarter and half year ended 30th September 2023. KOTHARI INDUSTRIAL CORPORATION LIMITED has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. This is to inform you that a meeting of the Board of Directors of our Company was held today, 14th November 2023 at the registered office of the Company which approved and took on record the Standalone & Consolidated Un-Audited Financial Results for the Quarter and Half-year ended 30th September 2023. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing with this letter, Standalone & Consolidated Un-Audited Financial Results for the Quarter and Half-year ended 30th September 2023 as per IND-AS Rules along with the 'Limited Review Report' issued by the Statutory Auditors. Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 14/11/2023)
29-Jul-2023	05-Aug-2023	Quarterly Results	KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held at the registered office of the Company on Saturday 05th August 2023 to consider approve and take on record inter-alia the Un-Audited Standalone and Consolidated financial results for the quarter ended 30th June 2023 among other items. Standalone and consolidated un-audited financial results for the quarter ended 30.06.2023 This is to inform you that a meeting of the Board of Directors of our Company was held today, 05th August 2023 at the registered office of the Company which approved and took on record the Standalone & Consolidated Un-Audited Financial Results for the Quarter Ended 30th June, 2023. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing with this letter, Standalone & Consolidated Un-Audited Financial Results for the Quarter Ended 30th June, 2023 as per IND-AS Rules along with the 'Limited Review Report' issued by the Statutory Auditors. Start Time of the Board Meeting- 04.30 PM End Time of the Board Meeting - 07.25 PM (As Per BSE Announcement dated on 05.08.2023)
19-May-2023	25-May-2023	Accounts	KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 Thursday 25th May 2023 inter-alia to consider and approve the standalone and consolidated audited financial results for the quarter and year ended on 31st March 2023. Please also be informed that as per the Companys Code of Conduct for Prohibition of Insider Trading the 'Trading Window' for dealing in securities of the Company was closed from 1st April 2023 until 48 hours after the announcement of financial results for the quarter and year ended 31.03.2023 (Both days inclusive). This is to inform you that at the meeting of the Board of Directors of our Company held today, i.e on 25TH May, 2023 at the registered office of the Company, as recommended by the Audit committee, the Board approved and took on record the standalone and consolidated Audited Financial Results for the Quarter and year ended 31st March, 2023. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Standalone and Consolidated Audited Financial Results as set out in compliance with the INDAS for the quarter and year ended 31st March, 2023. Pursuant to Regulation {33)(3)(d) of the Listing Regulations, we hereby declare that in the respect of Audited Financial Results (Consolidated and Standalone) for the Financial Year ended 31st March 2023, the Statutory Auditors have not expressed any modified opinion(s) in their Audit Reports. With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 25th May 2023 has appointed Mr. Vijayaraghavan, as Chief Financial Officer of the Company with effect from 25th May, 2023. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules, Mr Vijayaraghavan, will be the Whole Time Key Managerial Personnel of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, are enclosed as Annexure-1. We request you to take the same on record. (As Per BSE Announcement Dated on 25.05.2023)

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Kothari Industrial Corporation Ltd

Board Meeting