| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Kotia Enterprises Ltdhas 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday November 13 2025 inter alia to transact the following business: 1. To consider and adopt Standalone Unaudited Financial Results of the Company for the quarter and half year ended on September 302025 along with the Limited Review Report. 2. Change in Designation of Mr. Anil Gupta (DIN:00468470) from Executive Director to Whole-time Director. 3. Change of Registered office of the company within local limits of same city from 905 New Delhi House 27 Barakhamba Road New Delhi-110001 to Flat No 211 New Delhi House 27 Barakhamba Road New Delhi-110001. 4. To Take note of the Resignation of Mr. Manoj Kumar Bansal (PAN No. AAHPB3134F) resigned from the office of Chief Financial Officer of the Company with effect from close of business hour of 05th November 2025. 5. To appoint Mr. Nishank Kumar Rajput (PAN: DBPPR0801H) as the Chief Financial Officer of the company. 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. 13th November 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| 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. 25th August 2025 | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. To consider and adopt Standalone Unaudited Financial Results of the Company for the quarter ended on June 302025 along with the 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. 13th August 2025, inter alia, had considered and approved the following: 1. The Un-audited Standalone Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 for the quarter ended 30th June 2025. (Copy Enclosed) 2. Copy of the Limited Review Report on Financial Results for the quarter ended 30th June 2025. (Copy Enclosed) (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| 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. 23rd July 2025 (which Commence at 3:00 PM and concluded at 4:55PM), inter alia, transacted the following business. | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| 1. To take note of the Resignation of Mr. Achal Kapoor (DIN: 09150394) resigned from the office of Independent Director of the Company with effect from close of business hours of 20th June 2025. 2. Appointment of Ms. Nikita Sinha (DIN:11126745) appointed as an Additional Director under the Category of Non-Executive Independent Director of the Company for a period of five (5) years with effect from June 20th 2025 to June 19th 2025 subject to necessary approvals. | ||
| 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) | ||
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