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Year archive

Kedia Construction Co. Ltd. — 2021 filings

All 39 regulatory filings released by Kedia Construction Co. Ltd. (508993) in 2021, sourced directly from the official regulator.

39 Filings
2021 Period
2021 filings (39)
Filing Released Lang
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, we would like to inform you that the Trading Window for dealing in the ....
Regulatory Filings
2021-12-31 English
Outcome of Board Meeting and Financial Results for the Quarter and half year ended September 30, 2021
Regulatory Filings
2021-11-09 English
Pursuant to Regulation 30 & 33 of SEBI (LODR), Regulation, 2015 this is to inform you that the company''s Board of Directors, at their meeting held on November 09, 2021 have inter-alia ....
Regulatory Filings
2021-11-09 English
Certificate under Regulation 74 (5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2021-10-20 English
Appointment of Company Secretary and Compliance Officer
Regulatory Filings
2021-10-05 English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Intimation of Board ....
Regulatory Filings
2021-10-05 English
The Company has Appointment of Ms. Ashita A Koradia (M No. A63680) as Company Secretary & Compliance officer w.e.f. 01.10.2021.
Regulatory Filings
2021-10-01 English
Outcome of Board Meeting held on 01.10.2021
Regulatory Filings
2021-10-01 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading Regulations,2015 read with amendments thereto, we would like to inform you that the Trading Window for dealing in the ....
Regulatory Filings
2021-09-30 English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2021 ,inter alia, to consider and approve 1. To Consider Resignation ....
Regulatory Filings
2021-09-25 English
Disclosure under Regulation 30 and schedule III Part A: Disclosures of Events or Information: Specified securities - Resignation of company secretary & compliance Officer.
Regulatory Filings
2021-09-23 English
Un-audited Financial Results for the Quarter Ended June 30, 2021
Regulatory Filings
2021-08-13 English
With reference to our notice dated 19th July, 2021 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 30th June, 2021 and any ....
Regulatory Filings
2021-08-09 English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve With reference to above ....
Regulatory Filings
2021-07-19 English
We are enclosing herewith Certificate dated July 06, 2021 issued by Link Intime India Pvt. Ltd. (RTA) of the Company confirming the compliance with Regulation 74 (5) of the SEBI (Depositories ....
Regulatory Filings
2021-07-13 English
Pursuant to the above Regulations, we wish to inform that the Trading Window for dealing in securities of Kedia Construction Company Limited (the "Company") shall remain closed for the ....
Regulatory Filings
2021-06-30 English
In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with ....
Regulatory Filings
2021-06-29 English
In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with ....
Regulatory Filings
2021-06-29 English
Pursuant to the provisions of Regulation 30, Part A of Schedule - Ill of the Listing Regulations, 2015, summary of the Proceedings of the 40th Annual General Meeting (AGM) of the ....
Regulatory Filings
2021-06-28 English
The Annual General Meeting of the Company is scheduled to be held through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"), on Monday, the June 28, 2021. at 03.00 P.M. ....
Annual Report
2021-06-04 English
Pursuant to Regulation 30 read with Para A, Part A of Schedule lll of SEBI, (Listing obligations and Disclosure Requirement) Regulations, 2015, enclosed herewith please find the Notice ....
AGM Information
2021-06-03 English
Kedia Construction Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2021 to June 28, 2021 (both days inclusive) ....
Regulatory Filings
2021-06-01 English
1.40th AGM of Kedia Construction Co. Limited to be held on Monday, June 28, 2021 at 03.00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2) M/s. Somani & ....
Board/Management Information
2021-05-31 English
Appointment of M/s. Somani & Associates, Practicing Company Secretaries, (Membership No.: 9364; COP: 8642) Mumbai, as the Secretarial Auditor of the Company for the Financial Year 2020-21 ....
Board/Management Information
2021-05-25 English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve With reference to above-captioned .
Board/Management Information
2021-05-24 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the year ended ....
Regulatory Filings
2021-05-06 English
Revised Financial Results for the Financial year ended March 31, 2021
Regulatory Filings
2021-04-27 English
Revised outcome for the Financial year ended March 31, 2021
Regulatory Filings
2021-04-27 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the following: ....
Regulatory Filings
2021-04-26 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. ....
Regulatory Filings
2021-04-26 English
With reference to above, we are enclosing herewith the following for the quarter and year ended 31st March 2021: Certificate under regulation 40 (9) of SEBI (Listing Obligations ....
Regulatory Filings
2021-04-24 English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2021 ,inter alia, to consider and approve With reference to above ....
Regulatory Filings
2021-04-15 English
With reference to above, we are enclosing herewith following for the half year ended 31st March, 2021: Compliance Certificate under regulation 7 (3) of SEBI (Listing Obligations ....
Regulatory Filings
2021-04-12 English
We are enclosing herewith Certificate dated April 06, 2021 issued by Link Intime India Pvt. Ltd. (RTA) of the Company confirming the compliance with Regulation 74 (5) of the SEBI (Depositories ....
Regulatory Filings
2021-04-12 English
We would like to inform you that as per the Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insiders Trading) ....
Regulatory Filings
2021-03-31 English
With reference to our notice dated 01st February, 2021 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 31st December, 2020 ....
Regulatory Filings
2021-02-10 English
With reference to our notice dated 01st February, 2021 towards the meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 31st December, ....
Regulatory Filings
2021-02-10 English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2021-02-02 English
We are enclosing herewith a Certificate dated January 07, 2021 issued by Link Intime (India) Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance ....
Regulatory Filings
2021-01-13 English