| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2025 | 6 May 2025 |
| 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. | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Disinvestment in M/s. KCD Carmatrix Private Limited, subsidiary of M/s. KCD Industries India Limited. | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Dear Sir/Madam, Enclosed herewith outcome of Board Meeting held today i.e. 25th March 2025. Kindly take above cited information on your record. Dear Sir Madam, Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of Board of Directors is held on Tuesday, 25th Mrach, 2025 at the registered office of the Company. Board of Directors have inter alia, considered and approved the following business matters: 1. Regularisation of appointment of Ms. Ritakshi Khandelwal (DIN: 10928702) as Non-Executive Non-Independent Director of the Company subject to approval of members. 2. Approval of Postal Ballot Notice 3. Other matters Kindly take above cited information on your record. | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| KCD Industries India Ltdhas 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 Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2024 Dear Sir/Madam, Enclosed herewith unaudited standalone and consolidated financial results for the quarter and nine months ended as on 31st December 2024 along with Limited Review Report thereon. Kindly take above cited information on your record. Dear Sir/Madam, This is to notify the exchange that the Board of Directors of the Company at their meeting held today i.e. Friday, 14th February, 2025 at the Registered Office of the Company considered and approved Un-audited Standalone & Consolidated Financial Results for quarter and nine months ended as on 31st December, 2024; Further a copy of the said financial results along with the Limited Review Report issued by the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 3.10 P.M. and concluded at 3.40 P.M. (As Per BSE Announcement Dated on 14.02.2025) Dear Sir/Madam, Enclosed herewith Revised outcome of Board meeting held on 14th February, 2025, along with updated Limited Review Report as requested by exchange. (As Per BSE Announcement Dated on: 20/03/2025) | ||
| Board Meeting | 1 Feb 2025 | 1 Feb 2025 |
| Dear Sir/Madam, Enclosed herewith outcome of Board Meeting held today for appointment of Director. Kindly take above cited information on your record | ||
| Board Meeting | 14 Jan 2025 | 14 Jan 2025 |
| Dear Sir/Madam, Kindly find attached herewith outcome of Board Meeting held as on 14th January 2025 for the purpose of regularization of appointment of Ms. Swati Gupta (DIN: 10829754) as a Non-Executive Independent Director of the Company subject to approval of the members and other matters. Kindly take above cited information in your record | ||
| Board Meeting | 9 Jan 2025 | 9 Jan 2025 |
| Dear Sir/Madam, Enclosed herewith outcome of Board Meeting dated 09th January 2025 for forfeiture of shares. Kindly take above cited information in your record. | ||
| Board Meeting | 21 Nov 2024 | 5 Nov 2024 |
| KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Enclosed herewith Board Meeting intimation for declaration of Unaudited Financial results for the quarter and half year ended September 30 2024. Kindly take above cited information in your record. Enclosed herewith Outcome of Board Meeting held today i.e. 8th November 2024 (As Per BSE Announcement Dated on: 08/11/2024) KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 ,inter alia, to consider and approve Dear / Madam, Enclosed herewith intimation for postponement of Board Meeting for declaration for unaudited financial results for the quarter ended September 30, 2024. The Board Meeting will be held on November 21, 2024. Kindly take above cited information in your record. (As Per BSE Announcement Dated on 11.11.2024) Enclosed herewith outcome of Board meeting held today for approval of financial results as on 30.09.2024. Kindly take above information in your record. Enclosed herewith outcome of Board Meeting for approval of financial results for the quarter and half year ended 30.09.2024. Kindly take above information in your record. (As per BSE Announcement Dated on 21/11/2024) Revised outcome (As Per Bse Announcement Dated on 21.12.2024) | ||
| Board Meeting | 16 Oct 2024 | 16 Oct 2024 |
| Board have inter alia, considered and approved the following business matter: Resignation of Mr. Arun Kuttan (DIN No: 09844434) from the position of Chairman & Non-Executive Director of the company due to his pre-occupation and other personal commitments with effect from October 16, 2024. Kindly take above cited information on your record. | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Kindly find enclosed herewith outcome of Board meeting | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter ended as on 30th June 2024. Any other business with the permission of the chair. submitting herewith unaudited financial results for the quarter ended June 30th 2024. | ||
| Board Meeting | 24 Jul 2024 | 24 Jul 2024 |
| Meeting of Board of directors was held to consider and approve Shifting of Registered office of the company within local limits i.e. from 1101/1102, Techno It Park, New Link Road, Borivali (West), Mumbai 400091 to CTS No. 68, 68/1 To 5, Jogesh CHS Ltd, Natwar Nagar Road No. 1, Jogeshwari (East), Mumbai 400060. | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| KCD Industries India 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 audited Standalone & Consolidated Financial Results of the Company for the quarter and Financial Year ended as on 31st March 2024 and any other matter with the permission of chairman. You are requested to take the same on records. Outcome of board meeting for declaration of audited financial results are attached herewith. Kindly take the above cited information on your records. (As Per BSE Announcement dated on 05.06.2024) | ||
| Board Meeting | 22 May 2024 | 22 May 2024 |
| Meeting of board of directors are held to appoint of Ms. Priyanka Dangayach as a Company Secretary and Compliance officer of the company. Kindly take the above cited information on your records. | ||
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