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Year archive

Kedia Construction Co. Ltd. — 2019 filings

All 26 regulatory filings released by Kedia Construction Co. Ltd. (508993) in 2019, sourced directly from the official regulator.

26 Filings
2019 Period
2019 filings (26)
Filing Released Lang
With reference to you email received on November 07, 2019 please find the attached Unaudited Financial Results with Cash Flow statement for the quarter ended 30th September, 2019.
Regulatory Filings
2019-11-08 English
With reference to our notice dated 07th October, 2019 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 30th September, ....
Regulatory Filings
2019-10-30 English
With reference to our notice dated 07th October, 2019 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 30th September, ....
Regulatory Filings
2019-10-30 English
With reference to above, we are enclosing herewith following for the quarter and half year ended 30th September, 2019: Certificate under regulation 40 (9) of SEBI (Listing Obligations ....
Regulatory Filings
2019-10-25 English
Please find the enclosed Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Regulatory Filings
2019-10-11 English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve With reference to above ....
Regulatory Filings
2019-10-07 English
Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of consolidated voting results on the business ....
Regulatory Filings
2019-10-02 English
The 38th Annual General Meeting of the Company was held at Hotel Archana Residency, Next to R-Mall / Big Bazar, L.B.S. Marg, Mulund (West), Mumbai - 400 080 on Monday, the 30th September, ....
Regulatory Filings
2019-10-01 English
Annual Report for the Financial Year 2018-2019.
Regulatory Filings
2019-09-09 English
Pursuant to Section 91 of the Companies Act, 2013, the register of members and Share transfer books will remain closed from September 24, 2019 to September 30, 2019, both days inclusive.
Regulatory Filings
2019-09-05 English
Notice is hereby given that the 38th Annual General Meeting (AGM) of Kedia Construction Co. Ltd ('the Company') will be held at Hotel Archana Residency, Next to R-Mall/Big Bazar, L.B.S. ....
Regulatory Filings
2019-09-05 English
With reference to the email from BSE towards the discrepancies regarding filing the standalone financial Statement as the SEBI Regulations and Guidelines The following transactions ....
Regulatory Filings
2019-08-31 English
In this regard, we would like to inform you that the Board of Directors had transacted the following business: a) Consider and approval of the inter alia Unaudited Financial Results ....
Regulatory Filings
2019-08-14 English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to above ....
Regulatory Filings
2019-08-02 English
We are enclosing herewith Certificate dated July 06, 2019 issued by Sharex Dynamics (India) Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance ....
Regulatory Filings
2019-07-15 English
Kedia Construction Co. Ltd has informed BSE that Ms. Pravita Khandelwal has resigned as Company Secretary (KMP) and Compliance Officer with effect from the closing of business hours on ....
Regulatory Filings
2019-07-01 English
Kedia Construction Co.Ltd has informed BSE that Ms. Pravita Khandelwal has resigned as Company Secretary (KMP) and Compliance Officer with effect from the closing of business hours on July ....
Regulatory Filings
2019-07-01 English
Pursuant to Regulation 23 (9) of SEBI (LODR), we hereby submit the disclosure on Related Party Transactions of the Bank for the financial year ended March 31, 2019, in the format prescribed ....
Regulatory Filings
2019-06-25 English
With reference to our notice dated 10th May, 2019 towards meeting of Board of Directors to consider inter alia Audited Financial Results for the quarter & year ended 31' March, 2019, ....
Regulatory Filings
2019-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve a) To consider and approve ....
Regulatory Filings
2019-05-13 English
With reference to above, we are enclosing herewith following for the quarter and half year ended 31st March, 2019: Certificate under regulation 40 (9) of SEBI (Listing Obligations ....
Regulatory Filings
2019-04-27 English
With reference to above, we are enclosing herewith following for the half year ended 31st March, 2019: Compliance Certificate under regulation 7 (3) of SEBI (Listing Obligations ....
Regulatory Filings
2019-04-24 English
Pursuant to the provisions of Regulation 8 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 please be informed that the Company has adopted ....
Regulatory Filings
2019-04-05 English
This is to inform you that in terms of Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, March 15, 2019 as the ....
Regulatory Filings
2019-02-28 English
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting ....
Regulatory Filings
2019-02-22 English