| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Kotia Enterprises 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 1. To consider and adopt the Standalone Audited Financial Results of the Company for the quarter/year ended on March 312025 along with the Audit Report. 2. To discuss any other matter with the permission of the Chairperson. This is to inform you that the meeting of the Board of Directors of the Company held today, i.e., 30 May 2025 (which commence at 03:00 P.M. and concluded at 4:25 P.M.) has, infer- alia, transacted the following business: - 1. Approved the Audited Financial results of the Company for the quarter and financial year ended 31 March 2025. 2. Approved the copy of the Audit Report in accordance with Regulation 33 of the SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 Approved Audited Financial Results of the Company for the quarter and financial year ended 31st March,2025 with approved copy of Audit report. (As per BSE Announcement Dated on 30/05/2025) Approved Audited Financial Results of the Company for the Quarter and Year Ended 31st March,2025 with Copy of Audit Report (As Per BSE Announcement Dated on :16.06.2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Wednesday February 12 2025 inter alia to transact the following business: 1. To consider and adopt the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December 2024 along with Limited Review Report. 2. To discuss any other matter with the permission of the Chairperson. Pursuant to Regulation 30 of the Securities and Exchange Board of India (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. 12th February 2025 for the Quarter Ended 31.12.2024. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. To consider and adopt the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 along with Limited Review Report. 2. To discuss any other matter with the permission of the Chairperson. Un-audited standalne Financila Results as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 for the quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (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. 31st August, 2024 | ||
| Board Meeting | 3 Aug 2024 | 31 Jul 2024 |
| Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve To consider and Approve the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 along with Limited Review Report Regulation 30 of securities and exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 03.08.2024) | ||
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