| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Pursuant to Regulation 30 of SEBI (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., Friday, 27th June 2025 which commenced at 11:00 A.M. (IST) and concluded at 11:30 A.M. (IST), have inter alia, approved and taken on record the following: 1. Notice of 39th Annual General Meeting to be held on Wednesday, 23rd day of July 2025 at 10:00 a.m. at the Conference Hall, 18th Floor, C Wing, Mittal Tower, Nariman Point, Mumbai - 400 021. 2. Boards Report for Financial Year 2024-2025. 3. Secretarial Audit Report for Financial Year 2024-2025 . | ||
| Board Meeting | 23 May 2025 | 23 May 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with all the relevant circulars issued by SEBI, we wish to inform that the Board of Directors at their meeting held today i.e., Friday, 23rd May 2025 which commenced at 4:00 P.M. (IST) and concluded at 4:15 P.M. (IST) has passed resolution on the recommendation of the Audit Committee but subject to approval of shareholders to be obtained at the ensuing General meeting of the company, have recommended the appointment of M/S. D.C. Bothra & Co. LLP, Chartered Accountants (Firm Regn. No. 0112257W), as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/S. Lodha & Co. LLP | ||
| Board Meeting | 29 Apr 2025 | 24 Apr 2025 |
| The Board Meeting to be held on 29/04/2025 has been revised to 29/04/2025 The Board Meeting to be held on 29/04/2025 has been revised to 29/04/2025 Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our prior intimation dated 24th April 2025, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, 29th April 2025 which commenced at 4:00 P.M. (IST) and concluded at 4:30 P.M. (IST), have inter alia, approved and taken on record the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2025, along with Statement of Assets and Liabilities as at the year ended 31st March, 2025 and Cash Flow Statement for the year ended 31st March, 2025. 2. Auditors Report on the Financial Results for the quarter and year ended 31st March, 2025. (As Per BSE Announcement Dated on 29.04.2025) | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Outcome of Board meeting held on 1st April 2025 - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 14 Feb 2025 | 30 Jan 2025 |
| KIDUJA INDIA 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 the Meeting of the Board of Directors of Kiduja India Limited will be held 1. Unaudited standalone Financial result of the Company for the quarter ended on 31st December 2024. 2. Limited Review Report of the Statutory Auditors of the Company for the quarter ended on 31st December 2024. | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| KIDUJA INDIA 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 The Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 14th November, 2024 which commenced at 04.00 p.m. and concluded at 05.15 p.m., have inter alia, approved and taken on record the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2024. 2. Limited Review Report of the Statutory Report of the Company for the quarter and half year ended on 30th September 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 30 Aug 2024 | 13 Aug 2024 |
| KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve (a) consider a proposal for sub-division of the Equity shares of the Company having a face value of Rs.10/- (Rupee Ten only) each to Re.1/- (Rupee One only) each; and (b) alteration of authorised share capital clause of the Company; subject to such regulatory /statutory approvals as may be required including the approval of the shareholders of the Company. Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our prior intimation dated 13th August 2024 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, 30th August, 2024 which commenced at 11:00 a.m. and concluded at 11:30 a.m. have inter alia, approved and taken on record the following: 1. sub-division of the Equity shares of the Company having a face value of Rs.10/- (Rupee Ten only) each to Re.1/- (Rupee One only) each; and 2. alteration of authorised share capital clause of the Company; (As Per BSE Announcement dated on 30.08.2024) a) Sub-division/ Split of Existing Equity Shares of the Company. b) Consequent Alteration in Memorandum of Association of the Company. (As per BSE Announcement Dated on 02/09/2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on Friday 09th August 2024 at 04:00 p.m. at the Registered Office of the Company to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Unaudited standalone financial results & Limited Review Report of the Statutory Auditor for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 09/08/2024) | ||
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