| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 21 May 2026 |
| Kedia Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Kedia Construction Company Limited is scheduled to be held on Tuesday 26th May 2026 inter-alia to consider and approve the following: 1. Consider and approve Audited Financial Results & Statements for the fourth quarter and financial year ended 31st March 2026. 2. Any other items with the permission of Board. | ||
| Board Meeting | 20 May 2026 | 20 May 2026 |
| Intimation under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of appointment of Compliance Officer. | ||
| Board Meeting | 3 Feb 2026 | 29 Jan 2026 |
| Kedia Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended December 31 2025 and any other business items with the permission of Chair. Unaudited Financial Result for the quarter ended 31st December, 2025. (As Per BSE Announcement Dated on: 03/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Kedia Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and Half Year ended September 30 2025 and any other business items with the permission of Chair. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Companys Board of Directors, at their Meeting held on today i.e. November 13, 2025 have inter-alia considered and approved Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2025. A copy of Un-Audited Financial Results along with Limited review Report of the statutory Auditors is enclosed herewith. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 25 Aug 2025 |
| Kedia Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the listing regulations we would like to inform you that the meeting of the Board of Directors of Kedia Construction Company Limited will be held on Friday August 29 2025 to approve inter alia 1.To fix the date time and venue for the 44th Annual General Meeting and to approve the draft Notice thereof for the financial year ended on March 31 2025. 2.Approval of the Draft Directors Report Management Discussion and Analysis Report Corporate Governance Report and Annual Financial Statement. 3.Appointment of M/s. Kala Agarwal Practicing Company Secretary for the Five years from Financial Year 2025-2026 to 2029-2030 as a Secretarial Auditor of the Company. Pursuant to Regulation 30 of the SEBI (Listings obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), this is to inform you that the companys Board of Directors, at their meeting held on today i.e. August 29, 2025 have inter-alia 1. considered and approved date of holding 44th Annual General Meeting of the Company on Friday, September 26, 2025 and Notice of Annual General Meeting for the Financial year 2024-25. 2. Approval of the Draft Directors Report, Management Discussion and Analysis, Corporate Governance Report, Annual Financial Statement. 3.Appointment of Ms. Kala Agarwal, Practicing Company Secretary for the term Five consecutive years from Financial Year 2025-2026 to 2029-2030, as a Secretarial Auditor of the Company, subject to approval of shareholders. (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| Kedia Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulation we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday August 8 2025 to approve inter alia Un-Audited Financial Results of the Company for the quarter ended June 30 2025 and any other business items with the permission of Chair. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Companys Board of Directors, at their Meeting held on today i.e. August 8, 2025 have inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2025. A copy of Un-Audited Financial Results along with Limited review Report and Declaration regarding audit report(s) thereupon is enclosed herewith. . (As per BSE Announcement Dated on 08.08.2025) | ||
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