KOTIA ENTERPRISES LIMITED

Board Meeting Intimation for Consideration and Approval of the Standalone Unaudited Financial Results Of The Company for the Quarter Ended on December 31, 2023.

Outcome of Board Meeting held on 10.11.2023

Regulation 27(2)_Non- Applicability of CG Report- Sep2023

Reg 76- Reconciliation of Share Capital Audit Report- 30.09.2023

Intimation_Closure of trading window Sep 30, 2023

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018- Sep 30, 2023

Disclosure of Voting Result 43rd AGM 22.09.2023

Scrutinizers report of 43rd AGM 22.09.2023

Outcome & Proceeding of 43rd AGM 22.09.2023

Intimation of Reclassification of Promoter to Public_MSE Limited

Newspaper Publication_43rd AGM Notice

Appointment of Company Secretary & Compliance Officer

Notice of AGM

Resignation of Company Secretary and compliance officer

Newspaper Advertisement â€“ Regulation 30 & 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the quarter ended on 30.06.2023

Outcome of the Board meeting held on 08.08.2023

Board Meeting Intimation for Consideration And Approval Of The Standalone Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2023 Along With Limited Review Report.

Intimation of Resignation of Company Secretary and Compliance Officer

Reg 76- Reconciliation of Share Capital Audit Report- 30.06.2023

Regulation 13(3)-Statement of Investor Complaints- June 30, 2023

Regulation 27(2)_Non- Applicability of CG Report- June 30, 2023

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018- June 30, 2023

Intimation of closure of Trading Window- June 30, 2023

Newspaper Advertisement â€“ Regulation 30 & 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the quarter and financial year ended on 31.03.2023

Non-Applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023

Undertaking for Non-Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 for the quarter ended 31st March, 2023

Outcome of the Board Meeting- 30.05.2023

Non-Applicability of Annual Secretarial Compliance Report for the year ended 31st March 2023 under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations,

Intimation of Board Meeting to be held on Tuesday, May 30, 2023

Disclosure of Voting Results of 42nd AGM dated 30.09.2022

Proceedings of AGM- 30.09.2022

Reg. 30- Intimation to Stock Exchange- Reclassification of Promoter

Non- Applicapibility of disclosure of large entity- March 31, 2023

Intimation of Approval for Reclassificatiof of Promoter- KEL

Reg 40(9)- Compliance Certificate from PCS- March 31, 2023

Reg. 27(2)_Non- Applicability of CG Report- March, 2023

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018- March 31, 2023

Regulation 13(3)-Statement of Investor Complaint- March, 2023

Reg 7(3)- Compliance Certificate (RTA & Compliance Officer)

Intimation of closure of Trading Window- March, 2023

Newspaper Advertisement- December 31, 20222

Non- Applicapibility of Reg 32 - For December 31, 2022

Outcome of the Board Meeting- 02.02.2023

Composition of Committee of Board Members w.e.f. 03.09.2022

Intimation of Board meeting to be held on Thursday, February 02, 2023

Regulation 74 (5) letter to Stock Exchange- December 31, 2022

Non- Applicapibility of CG Report- December 31, 2022

Regulation 13(3)-Statement of Investor Complaint- December 31, 2022

Intimation of closure of Trading Window- December 2022

Non- Compliance of Regulation 29 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the second quarter ended on 30th September, 2022 vide SEBI Circular no. SEBI/HO/C

Delay in furnishing prior intimation about the meeting of the Board of Directors for the second quarter ended on 30th September, 2022 vide SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January

Non- Applicability of Regulation 23(9) for the quarter and half year ended on September 30, 2022

Newspaper Advertisement for the quarter and half year ended on September 30, 2022

Intimation of Appointment of Additional Director- Mr. Vikas Bansal

Reg 76- Reconciliation of Share Capital Audit Report- 30th September, 2022

Regulation 74 (5) letter to Stock Exchange- Sept. 2022

Regulation 27(2)_Non- Applicability of CG Report- Sept. 2022

Regulation_13(3)_Investors Grievance_Sept. 2022

Closure of Trading Window- September, 2022

Outcome of 42nd AGM- KEL

Revised Certificate under Reg 40(9) of SEBI (LODR)

Newspaper Advertisement of Notice of 42nd Annual General Meeting

Reg_30-Intimation of Resignation of Independent Director- 03.09.2022

Reg_30-Intimation of Appointment of Independent Director- 03.09.2022

Reg 30- Intimation Regarding Extract of Minutes Of Board Meeting Considering Reclassification of Promoters & Promoter Group To Public

Reg 30- Outcome of the Board Meeting-03.09.2022

Intimation of Resignation of Director- Ankit Agarwal

INTIMATION OF REQUEST RECEIVED FOR RECLASSIFICATION BY PROMOTER UNDER REGULATION 31A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATIONS), 2015

Reg 30- Copy of Newspaper Advertisement of the Financial Results of the Company for the quarter ended on 30th June, 2022

Reg 30- Outcome of the Board Meeting held on 12th August, 2022

Reg 29- Intimation for Board Meeting to be held on 12.08.2022 for Considering and approving the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022

Reg 76- Reconciliation of Share Capital Audit Report- 30th June, 2022

Statement of Investor Complaints under Reg 13(3) of SEBI (LODR)- June, 2022

Closure of trading window for the Quarter ended on June 30, 2022

Intimation under Regulation 27(2)_Non- applicability of CG Report for June, 2022

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018_June, 2022

Related Party -Non-Applcability Disclosure- Regulation_23(9)- March, 2022

Newspaper Advertisement- Audited Financial Results for the quarter and financial year ended on 31st March, 2022

Outcome of Board Meeting held on 30th May, 2022 for Approval of the Audited Financial results of the Company and Copy of Auditors Report for the quarter and financial year ended 31st March 2022.

Intimation of Board Meeting to be held on Monday, 30th May, 2022 pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Non- Applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2022 under Reg 24A of the SEBI (LODR) (Amendment) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018_March, 2022

Disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011_March, 2022

Disclosure under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2015_Reconcilliaiton of share capital audit_March, 2022

Disclosure under Regulation 40(9)_Compliance Certificate from PCS

Intimation under Regulation 27(2)_Non- applicability of CG Report for March, 2022

Compliance Certificate under Regulation 7(3) for March, 2022

Intimation under Regulation 13(3)_Investors Grievance for March 2022

INTIMATION OF REQUEST RECEIVED FOR RECLASSIFICATION BY PROMOTER UNDER REGULATION 31A OF SEBI LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATIONS, 2015

: INTIMATION OF REQUEST RECEIVED FOR REVOCATION OF LETTER OF RECLASSIFICATION SUBMITTED BY THE PROMOTER UNDER REGULATION 31A OF SEBI LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATIONS, 2015

Intimation of appointment of Company Secretary and Compliance officer of the Company

Notice of AGM 2021

Prior Intimation of Board Meeting for approving of financial statements for year ended 31st march 2021

Prior Intimation of Board Meeting

Intimation of Board Meeting

Reconcilliation of share capital audit

Notice of 40th AGM

Landline Number Updation

EMAIL ID Updation

Undertaking Website Updation

Compliance Certificate Regulation 7(3)

Newspaper Advertisement Financial Results 31.12.2017

Notice (AGM 2018)

Board Meeting - Intimation 13.02.2018

Board Meeting - Outcome 13.02.2018

Newspaper Advertisement - Intimation 13.02.2018

Newspaper Advertisement Financial Results 31.03.2018

Investor Grievance 31.03.2018

Compliance Certifciate Regulation 40(9)

Board Meeting - Intimation 13.04.2018

Board Meeting - Outcome 03.04.2018

Board Meeting - Outcome 13.04.2018

Board Meeting - Intimation 30.05.2018

Board Meeting - Outcome 30.05.2018

Newspaper Advertisement Financial Results 30.06.2018

Undertaking Website Updation

Reconciliation of Share Capital Audit 30.06.2018

Investor Grievance 30.06.2018

Board Meeting - Intimation 11.08.2018

Newspaper Advertisement - Intimation 11.08.2018

Board Meeting - Outcome 11.08.2018

Board Meeting - Intimation

Board Meeting - Outcome 30.08.2018

Investor Grievance 30.09.2018

Reconciliation of Share Capital Audit 30.09.2018

Compliance Certificate Under Regulation 7(3) 30.09.2018

Compliance Certificate Under Regulation 40(9) 30.09.2018

Newspaper Advertisement - Results December 2018

Outcome of Board Meeting - 11.02.2019

Newspaper Advertisement

Board Meeting - Intimation 31.01.2019

Reconciliation of Share Capital Audit 31.12.2018

Website Undertaking

Investor Grievance 31.12.2018

Newspaper Advertisement - Results September 2018

Outcome of Board Meeting - 14.11.2018

Newspaper Advertisement

Board Meeting - Intimation 05.11.2018

Notice for Shareholders/Stock Exchange

Kotia Enterprises Limited