| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Kothari Industrial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve notice | ||
| Board Meeting | 17 May 2025 | 14 May 2025 |
| Kothari Industrial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Notice pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of Kothari Industrial Corporation Limited (the Company) is scheduled to be held on Saturday 17th May 2025. OUTCOME (As Per BSE Announcement Dated on :17.05.2025) | ||
| Board Meeting | 3 May 2025 | 3 May 2025 |
| Appointment of Additional (Non-executive cum Independent) Director | ||
| Board Meeting | 8 Apr 2025 | 8 Apr 2025 |
| Allotment | ||
| Board Meeting | 19 Feb 2025 | 14 Feb 2025 |
| 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) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| 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) | ||
| Board Meeting | 24 Jan 2025 | 24 Jan 2025 |
| Outcome | ||
| Board Meeting | 20 Jan 2025 | 20 Jan 2025 |
| share allotment | ||
| Board Meeting | 11 Dec 2024 | 6 Dec 2024 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| 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) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| allotment | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| 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) | ||
| Board Meeting | 29 Jul 2024 | 24 Jul 2024 |
| 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. | ||
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