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Year archive

Kedia Construction Co. Ltd. — 2025 filings

All 49 regulatory filings released by Kedia Construction Co. Ltd. (508993) in 2025, sourced directly from the official regulator.

49 Filings
2025 Period
2025 filings (49)
Filing Released Lang
Pursuant to 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 securities ....
Regulatory Filings
2025-12-27 English
Scrutinizer report issued by Kala Agarwal, Practicing company Secretary regarding remote e-voting and e-voting of EGM held on 18th November, 2025.
Regulatory Filings
2025-11-18 English
Outcome of the Extra Ordinary General Meeting of the Company to approve the scheme of Amalgamation and Arrangement between Kirti Investments Ltd and Kedia Construction company Limited and ....
Regulatory Filings
2025-11-18 English
Un-Audited Financial Results of the Company for the quarter and half year ended on September, 2025.
Regulatory Filings
2025-11-13 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company''s Board of Directors, at their Meeting ....
Regulatory Filings
2025-11-13 English
Kedia Construction Company Ltd has 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 Un-Audited Financial ....
Regulatory Filings
2025-11-07 English
Copies of Newspaper advertisement for the Notice of Equity shareholders of Kedia Construction Company Limited, being convened as per the order of the Hon''ble National Company Lawa Tribunal, ....
Regulatory Filings
2025-10-14 English
In the matter of the Scheme of Arrangement and Amalgamation between Kirti Investments Limited ("KIL" or "Transferor Company) and Kedia Construction Company Limited ("KCCL" or "Transferee ....
Regulatory Filings
2025-10-13 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 we are enclosing herewith Certificate date 04th October, 2025 issued by MUFG intime India Private ....
Regulatory Filings
2025-10-10 English
We would like to inform you that the trading Window for dealing in securities of the Company will remain closed for all Insiders, Designated Person and their immediate relatives with effect ....
Regulatory Filings
2025-09-27 English
Appointment of Ms. Kala Agarwal as Secretarial Auditor for Five years commencing from FY 2025-2026 to 2029-2030
Regulatory Filings
2025-09-26 English
Scrutinizer Report for the 44th Annual General Meeting of the Company.
Regulatory Filings
2025-09-26 English
Outcome of 44th Annual General Meeting of the Company held on Friday, 26 September, 2025.
Regulatory Filings
2025-09-26 English
Newspaper Clipping Information regarding the 44th Annual general Meeting of the Company to be held through Video Conferencing/ Other Audio Visual Means.
Regulatory Filings
2025-09-03 English
44th Annual Report of the Company for FY 2024-2025.
Regulatory Filings
2025-09-02 English
Notice of 44th Annual General Meeting of Kedia Construction Company Limited to be held on Friday, 26 September, 2025 at 3.00 PM (IST).
Regulatory Filings
2025-09-02 English
Notice of Book Closure for the purpose of 44th Annual General Meeting of the Company.
Regulatory Filings
2025-09-02 English
Notice of 44th Annual General Meeting of Kedia Construction Company Limited to be held on Friday 26 September, 2025 at 3.00 PM.
Regulatory Filings
2025-09-02 English
Newspaper Clipping-Information regarding the 44th Annual General Meeting to be held through video Conference(VC)/Other Audio Visual Means (OVAM).
Regulatory Filings
2025-08-30 English
Pursuant to Regulation 30 of the SEBI (Listings obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR"), this is to inform you that the company''s Board of Directors, at ....
Regulatory Filings
2025-08-29 English
Kedia Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve Pursuant to the ....
Regulatory Filings
2025-08-25 English
Update in the matter of Scheme of Amalgamation and Arrangement between Kirti Investments Limited (Transferor Company) and Kedia Construction Co. Ltd (Transferee) and their respective shareholders ....
Regulatory Filings
2025-08-11 English
Un-audited Financial result for the Quarter ended June 30, 2025
Regulatory Filings
2025-08-08 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company''s Board of Directors, at their Meeting ....
Regulatory Filings
2025-08-08 English
Kedia Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2025-08-02 English
Further to our earlier submission dated 28th July, 2025, we wish to inform you that we have received a revised Scrutinizer Report dated 30th July, 2025, issued by Ms. kala Agarwal, Practicing ....
Regulatory Filings
2025-07-31 English
Pursuant to order date June 09, 2025 in the Company Scheme Application no.CA(CAA)/64/MB-IV/2025 and in compliance with applicable provision of the Companies Act, 2013 and the SEBI (LODR) ....
Regulatory Filings
2025-07-31 English
Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we hereby inform that in furtherance to our intimation dated 23rd June, 2025 please find enclosed herewith the scrutinizer report ....
Regulatory Filings
2025-07-28 English
Pursuant to Order date June 09, 2025 in the Company Scheme Application and in compliance with applicable provision of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, each ....
Regulatory Filings
2025-07-28 English
Pursuant to Regulations 74(5) of the securities Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith Certificate issue by MUFG Intime India ....
Regulatory Filings
2025-07-11 English
Pursuant to Provision of SEBI (Prohibition of Insider Trading) Regulation, 2015 read with amendment thereto, we would like to inform you that the Trading Window for dealing in securities ....
Regulatory Filings
2025-06-26 English
Copies of Newspaper advertisement for Notice of the Equity Shareholders of the Company being convened as per the Order of Hon''ble National Company Law Tribunal, Mumbai Bench.
Regulatory Filings
2025-06-25 English
In the Matter of the Scheme of Arrangement and Amalgamation between Kirti Investments Limited ("KIL" or "Transferor Company") and Kedia Construction Company Limited ("KCCL" or "Transferee ....
Regulatory Filings
2025-06-23 English
Financial Result for the Year ended on 31st March, 2025.
Regulatory Filings
2025-05-16 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company''s Board of Directors, at their ....
Regulatory Filings
2025-05-16 English
Kedia Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2025-05-12 English
Pursuant to Regulation 74(5) of SEBI (DP) Regulation, 2018, we are enclosing herewith certificate issued by MUFG Intime India Pvt Ltd., Registrar and Share Transfer Agent (RTA) of the Company ....
Regulatory Filings
2025-04-11 English
Intimation for Appointment Mr. Akash Bate as Company Secretary and Compliance officer (designated as KMP) of the Company.
Regulatory Filings
2025-04-10 English
Outcome of Board Meeting held for Appointment of Company Secretary
Regulatory Filings
2025-04-10 English
Intimation of Resignation of Ms. Shikha Gupta as Company Secretary and Compliance officer of the Company due to personal and professional reason.
Regulatory Filings
2025-04-02 English
Intimation of closure of Trading window for the quarter and year ended 31st March, 2025
Regulatory Filings
2025-03-26 English
Observation letter from the BSE Limited in relation to the Draft Scheme of Amalgamation and arrangement between Kirti Investments Limited and Kedia Construction Co. Limited as per Section ....
Regulatory Filings
2025-02-05 English
Integrated Filing (Financial) for the quarter ended December 31, 2024
Regulatory Filings
2025-02-01 English
Financial Results for the Quarter Ended December, 2024
Regulatory Filings
2025-01-30 English
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 ("SEBI LODR") this is to inform you that the Company''s Board of Directors at their Meeting held on today i.e. January ....
Regulatory Filings
2025-01-30 English
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2025-01-24 English
Certificate pursuant to Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-18 English
The name of RTA has changed from " Link Intime India Private Limited" to " MUFG Intime India Private Limited" effective from December 31st, 2024.
Regulatory Filings
2025-01-15 English
Approved certain modifications to the Scheme of Arrangement and Amalgamation between Kirti Investments Limited ('KIL' or 'The Transferor Company') and Kedia Construction Company Limited ....
Regulatory Filings
2025-01-02 English