| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jun 2024 | 14 Jun 2024 |
| KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on Thursday 20th June 2024 at 11:00 a.m. at the Registered Office of the Company to consider the allotment of Equity Shares pursuant to conversion of Equity Convertible Warrants. Pursuant to the provisions of Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), this is to inform you that the Board of Directors (the Board) of the Company at its Meeting held on 20th June, 2024 has approved conversion of 4,00,000 Equity Convertible Equity Warrants into 4,00,000 Equity Shares. (As Per BSE Announcement Dated on 20.06.2024) | ||
| Board Meeting | 24 May 2024 | 15 May 2024 |
| KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on Friday 24th May 2024 at 04:00 p.m. at the Registered Office of the Company to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Attached herewith the Audited Financial Results, Auditors Report, Cash Flow Statement and Statement of Assets and Liabilities. (As Per BSE Announcement Dated on 24/05/2024) | ||
| Board Meeting | 28 Mar 2024 | 22 Mar 2024 |
| KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on Thursday 28th March 2024 at 05.30 p.m. at a shorter notice at the Registered Office of the Company to consider the allotment of Equity Shares pursuant to conversion of Equity Convertible Warrants. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the ICDR Regulation) and Securities and Exchange Board of India (Substantial Acquisitions and Takeovers) Regulations, 2011, as amended Takeover Regulations) and the prior intimation given by the company dated 22nd March 2024, we wish to inform you that due to non-availability of Directors, the Company had rescheduled the timing of the Board Meeting which was to be conducted at 05:30 p.m. was now conducted at 11:00 a.m. The Board of Directors have inter alia, approved and taken on record the Allotment of Equity Shares pursuant to conversion of Warrants. You are requested to kindly consider the same, take the above on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 28/03/2024) | ||
| Board Meeting | 16 Mar 2024 | 13 Mar 2024 |
| KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on Saturday 16th March 2024 at 11:00 a.m. at the Registered Office of the Company to consider the allotment of Convertible Warrants to Promoters on Preferential basis. Pursuant to the approval of the Board of Directors at its meeting held on 16th November 2023 and approval of the members of the Company at their Extra-Ordinary General Meeting held on 16th December 2023 and pursuant to In-principle approval granted by BSE Limited vide their dated 13th March 2024 and upon receipt of an amount aggregating to Rs. 1,71,25,000/- (Rupees One Crore Seventy One Lakhs Twenty Five Thousand) at the rate of Rs. 100/- per warrant (being 25% of the issue price per warrant) as warrant subscription price, the Board of Directors of the Company, has considered and approved the Allotment of 6,85,000 (Six Lakhs Eighty Five Thousands) warrants on preferential basis, to Mr. Ashish D. Jaipuria, Mr. Ujjval A. Jaipuria and Mr. Kushal A. Jaipuria (Allottees) (as per the list enclosed marked as Annexure I). Read less.. (As Per BSE Announcement Dated on 16.03.2024) | ||
| Board Meeting | 2 Feb 2024 | 25 Jan 2024 |
| KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on Friday 2nd February 2024 at 04:00 p.m. at the Registered Office of the Company to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2023. Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our prior intimation dated 25th January, 2024 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, 02nd February, 2024 which commenced at 04:00 pm (IST) and concluded at 4:45 pm (IST), have inter alia, approved and taken on record the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2023. 2. Limited Review Report of the Statutory Auditors of the Company for the quarter and nine months ended on 31st December, 2023. (As Per BSE Announcement dated on 02.02.2024) | ||
| Board Meeting | 16 Nov 2023 | 7 Nov 2023 |
| KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on Thursday 16th November 2023 at 04:00 p.m. at the Registered Office of the Company to consider and approve the Offer and Issue of Convertible Equity Warrants on Preferential Basis to Promoter. Pursuant to the provisions of Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), this is to inform you that the Board of Directors (the Board) of the Company at its Meeting held on 16th November 2023, has approved. (As per BSE Announcement Dated on 16/11/2023) | ||
| Board Meeting | 13 Nov 2023 | 3 Nov 2023 |
| KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on Monday 13th November 2023 at 04:00 p.m. at the Registered Office of the Company to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Submission of Unaudited Financial Results for the quarter and half year ended 30th September 2023 and Limited Review Report of the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 13 Oct 2023 | 10 Oct 2023 |
| KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve the Offer and Issue of Convertible Equity Warrants on Preferential Basis to Promoter. The Board Meeting to be held on 13/10/2023 Stands Cancelled. With reference to the above-mentioned subject, we hereby inform that the Meeting scheduled on 13th October, 2023 to consider and approve the Offer and Issue of Convertible Equity Warrants on preferential basis to Promoter, will not be held as the Directors are unable to attend the meeting due to unavoidable circumstances. The Company will reschedule the Board Meeting and prior intimation of the same shall be shared with the Stock Exchange upon finalisation of the Date. (As Per BSE Announcement Dated on 12.10.2023) | ||
| Board Meeting | 10 Aug 2023 | 1 Aug 2023 |
| KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on Thursday 10th August 2023 at 04:00 p.m. at the Registered Office of the Company to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023 1. Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2023. 2. Limited Review Report of the Statutory Auditor of the Company for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 10.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
