Kedia Construction Company Ltd

BSE: 508993

13

total announcements

508993.BO · 15 min delayed

BSEInsider Trading / SAST26 Sept 2026

Kedia Construction Company Ltd

As per attachment.

Kedia Construction Company Ltd has announced the closure of its trading window for designated persons, including promoters, directors, and key managerial personnel, from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

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BSEAGM/EGMResults24 Sept 2026

Kedia Construction Company Ltd

As per attachment.

Kedia Construction Company Ltd has submitted the scrutinizer's report and voting results for its 45th Annual General Meeting, where three resolutions were passed with unanimous approval from promoters and public shareholders.

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BSEAGM/EGM24 Sept 2026

Kedia Construction Company Ltd

As per attachment.

Kedia Construction Company Ltd has announced the voting results of its 45th Annual General Meeting, where three resolutions were passed with 100% approval from promoters and 100% approval from public non-institutional shareholders.

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BSEAGM/EGMResults23 Sept 2026

Kedia Construction Company Ltd

As per attachment.

Kedia Construction Company Ltd held its 45th Annual General Meeting on September 23, 2026, via video conference. The meeting was attended by 9 members, and the company secretary informed the members about the voting process through electronic voting. The company's financial results for the year ended March 31, 2026, showed a turnover of Rs. 83.55 Lakhs and a profit before taxes of Rs. (229.57) Lakhs. The meeting concluded with the company secretary thanking the members and officially closing the proceedings.

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BSEAGM/EGMResults23 Sept 2026

Kedia Construction Company Ltd

As per attachment.

Kedia Construction Company Ltd held its 45th Annual General Meeting (AGM) on September 23, 2026, via video conference. The meeting was attended by 9 members, and the company secretary informed the members about the company's performance, including a turnover of Rs. 83.55 Lakhs and a loss of Rs. 232.72 Lakhs. The meeting transacted three businesses, including the adoption of audited financial statements, the appointment of a director, and the ratification of transactions with related parties.

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BSECompany Update29 Aug 2026

Kedia Construction Company Ltd

Newspaper Publication.

Kedia Construction Company Ltd has published a notice in newspapers regarding the issue of duplicate share certificates to the members of the Parsi Punchayet, Bombay, who are vested with the properties of the NN & RN Wadia Baug Buildings for Parsees and having their trust office situated at Neville House, Mumbai-400020.

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BSEOthersResults28 Aug 2026

Kedia Construction Company Ltd

As per attachment.

Kedia Construction Company Ltd has announced its 45th Annual Report for the financial year 2025-26 and has scheduled its 45th Annual General Meeting (AGM) for September 23, 2026. The AGM will be held through video conferencing and will consider the appointment of a director, ratification of related party transactions, and other business.

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BSEAGM/EGMResults28 Aug 2026

Kedia Construction Company Ltd

As per attachment.

Kedia Construction Company Ltd has announced the notice of its 45th Annual General Meeting (AGM) to be held on September 23, 2026, via video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the appointment of a director. The company will also ratify/approve existing and proposed related party contracts.

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BSECompany Update27 Aug 2026

Kedia Construction Company Ltd

Newspaper Advertisement - 45th Annual Genral Meeting

Kedia Construction Company Ltd has announced the 45th Annual General Meeting (AGM) to be held on September 23, 2026 through Video Conference (VC) or Other Audio Visual Means (OAVM. The company has also announced the 102nd Annual General Meeting of The Bombay Presidency Radio Club Limited to be held on September 26, 2026 through VC/OAVM.

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BSECompany UpdateMgmt Change20 Aug 2026

Kedia Construction Company Ltd

As per attachment.

Kedia Construction Company Ltd has filed a revised corporate announcement under Regulation 30 of SEBI (LODR) Regulations, 2015, attaching the resignation letter of Ms. Pooja Chaubey as Compliance Officer, who has resigned due to personal and professional commitments.

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BSEResultResults14 Aug 2026

Kedia Construction Company Ltd

As per attachment

Kedia Construction Company Ltd has announced its un-audited financial results for the quarter ended 30th June, 2026, with a net profit of Rs. 28.40 crores and an EPS of Rs. 0.257. The company has also approved the draft directors' report, management discussion and analysis report, and annual financial statement for the year 2025-26.

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BSEBoard MeetingResults14 Aug 2026

Kedia Construction Company Ltd

As per attachment.

Kedia Construction Company Ltd has announced its un-audited financial results for the quarter ended 30th June, 2026. The company reported a net sales/income from operations of Rs. 10.50 crores, other income of Rs. 17.55 crores, and a total income of Rs. 28.05 crores. The company's expenditure was Rs. 56.45 crores, resulting in a profit before exceptional items and tax of Rs. 24.40 crores. The company has also reported a net profit from ordinary activities after tax of Rs. 28.40 crores. The paid-up equity share capital is Rs. 170.62 crores, and the earnings per share (EPS) is Rs. 0.257.

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