Year archive

Kedia Construction Co. Ltd. — 2024 filings

All 40 regulatory filings released by Kedia Construction Co. Ltd. (508993) in 2024, sourced directly from the official regulator.

40 Filings

2024 Period

2024 filings (40)

Filing	Released	Lang
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 ,inter alia, to consider and approve To approve modifications .... Regulatory Filings	2024-12-30	English
Intimation of Closure of trading window for the quarter ended 31st December, 2024. Regulatory Filings	2024-12-30	English
Financial Results for the quarter and half year ended September 30, 2024 Regulatory Filings	2024-10-26	English
Outcome of the Board Meeting dated October 26, 2024 Regulatory Filings	2024-10-26	English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 ,inter alia, to consider and approve To consider, approve, .... Regulatory Filings	2024-10-23	English
Certificate pursuant to Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-10-21	English
Pursuant to the provisions of SEBI ( PIT ) Regulations, 2015 read with amendments thereto, we would like to inform you that the Trading Window for dealing in securities ( Equity Shares .... Regulatory Filings	2024-09-27	English
Submission of Voting Results of 43rd Annual General Meeting Regulatory Filings	2024-09-25	English
Scrutinizer Report pertaning to 43rd AGM of the Company Regulatory Filings	2024-09-25	English
This is inform to you that the 43rd Annual General Meeting of Kedia Construction company Limited was held on Monday, September 23, 2024 at 03.00 p.m. ( IST) through VC/OAVM, in accordance .... Regulatory Filings	2024-09-23	English
49th Annual General Meeting to be held on Monday, September 23, 2024 at 04.30 PM through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities .... Regulatory Filings	2024-09-03	English
The Register of Members and Share Transfer Books of the Company will remain closed from 17th September, 2024 to 23rd September, 2024 (both the days inclusive) for the purpose of AGM. Regulatory Filings	2024-08-31	English
The 43rd Annual General Meeting of Kedia Construction Company Limited will be held on 23rd September, 2024 at 3.00 PM through Video conferencing/Other Audio Visual means. Regulatory Filings	2024-08-30	English
Annual Report 2023-2024 and Notice of the 43rd Annual General Meeting of Kedia Construction Company Limited. Regulatory Filings	2024-08-30	English
Newspaper cliping - Information regarding 43rd AGM to be held through Video Conference VC / Other Audio Visual Means. Regulatory Filings	2024-08-29	English
Appointment of Kala Agarwal, Practicing Company Secretary for the Financial Year 2024-2025 as a Secretarial Auditor of the Company. Regulatory Filings	2024-08-14	English
Appointment of PCS Ms. Kala Agarwal, as a Secretarial Auditor for FY 2024-25 Regulatory Filings	2024-08-14	English
Outcome of Board Meeting held on August 14, 2024 Regulatory Filings	2024-08-14	English
Pursuant to Regulation 30 and 33 of the SEBl (LODR) this is to inform you that the company''s Board of Directors, at their meeting held on today i.e. August 14, 2024 have inter-alia considered .... Regulatory Filings	2024-08-14	English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Pursuant to the Regulation .... Regulatory Filings	2024-08-07	English
Certificate pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018 Regulatory Filings	2024-07-20	English
Closure of Trading Window Regulatory Filings	2024-06-28	English
Intimation of Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Company Secretary and Compliance Officer. Regulatory Filings	2024-06-21	English
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors in their meeting held today i.e June 21, 2024 subject to the approval of shareholders in their meeting .... Regulatory Filings	2024-06-21	English
In terms of Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors ("Board") of Kedia Construction Company Limited (''the Company'') at its meeting .... Regulatory Filings	2024-06-21	English
Resignation of Company Secretary and Compliance Officer of the Company. Regulatory Filings	2024-06-19	English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 ,inter alia, to consider and approve We wish to inform the .... Regulatory Filings	2024-06-18	English
Non applicability of Regulation 24A of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-05-30	English
Financial Results for the Financial Year 31.03.2024 Regulatory Filings	2024-05-17	English
Pursuant to Regulation 30 and 33 read with Schedule III and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), .... Regulatory Filings	2024-05-17	English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve Pursuant to the Regulation .... Regulatory Filings	2024-05-08	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-18	English
Pursuant to Regulation 74 (5) of the SEBI (D&P) Regulations, 2018 we are enclosing herewith Certificate dated 03.04.2024 issued by Link Intime India Pvt. Ltd. Regulatory Filings	2024-04-17	English
Pursuant to Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 we are enclosing herewith the Compliance Certificate for the year ended 31.03.2024. Regulatory Filings	2024-04-17	English
Pursuant to Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 we are enclosing herewith the Compliance Certificate for the year ended 31.03.2024. Regulatory Filings	2024-04-17	English
Closure of Trading Window Regulatory Filings	2024-03-29	English
Results - Financial Results for the Quarter and nine months ended December 31, 2023 Regulatory Filings	2024-02-10	English
Pursuant to Regulation 30 & 33 of SEBI (LODR), Regulation, 2015 this is to inform you that the Company''s Board of Director, at their meeting held on February 10, 2024 has inter alia transacted .... Regulatory Filings	2024-02-10	English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2024-02-03	English
Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 Regulatory Filings	2024-01-20	English

Filings by year

2026 11 filings
2025 49 filings
2024 40 filings
2023 40 filings
2022 38 filings
2021 39 filings
2020 35 filings
2019 26 filings