BSECompany UpdateAuditor Change29 Sept 2026
KOTIA ENTERPRISES LI ITED
KOTIA ENTERPRISES LI ITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Kotia Enterprises Ltd has informed BSE about the re-appointment of its statutory auditor.
BSECompany UpdateAuditor Change29 Sept 2026
KOTIA ENTERPRISES LI ITED
KOTIA ENTERPRISES LI ITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Kotia Enterprises Ltd has informed BSE about the re-appointment of its statutory auditor.
BSECompany UpdateAuditor Change29 Sept 2026
KOTIA ENTERPRISES LI ITED
KOTIA ENTERPRISES LI ITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Kotia Enterprises Ltd has informed BSE about the re-appointment of its statutory auditor.
BSECompany UpdateMgmt Change29 Sept 2026
Kotia Enterprises Ltd
The members of the company approved the re-appointment of M/s. Ajay Rattan & Co., Chartered Accountants, (FRN NO. 012063N)as the Statutory Auditors of the Company for a second term of 5 years.
Kotia Enterprises Ltd has announced the re-appointment of M/s. Ajay Rattan & Co. as the Statutory Auditors for a second term of 5 years. The company also held its 46th Annual General Meeting (AGM) on September 29, 2026, where all agenda items were passed by the members. The meeting was attended by 34 members, and the voting results along with the Scrutinizer's Report will be announced within two working days.
BSEAGM/EGM29 Sept 2026
Kotia Enterprises Ltd
Outcome & Summary of the Proceedings of 46th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 211, New Delhi House, 27 Barakhamba Road, New Delhi-110001
Kotia Enterprises Ltd held its 46th Annual General Meeting (AGM) on September 29, 2026, where all agenda items were passed by the members. The meeting was conducted with a valid quorum, and members were given the facility to cast their votes by remote e-voting. The voting results and Scrutinizer's Report will be announced within two working days.
BSEInsider Trading / SAST24 Sept 2026
Kotia Enterprises Ltd
The Trading Window shall remain closed with effect from October 01, 2026 till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 3oth September, 2026 in terms of provisions of SEBI(PIT) Regulations, 2015.
Kotia Enterprises Ltd has closed its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
BSECompany Update16 Sept 2026
Kotia Enterprises Ltd
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Tuesday, 22nd September, 2026 as the Record Date for determining the eligibility of members to attend and vote at the 46th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 29th September, 2026 at 12:30 p.m at the registered office of the company situated at 211, New Delhi House, 27 Barakhamba Road, New Delhi-110001
Kotia Enterprises Ltd has fixed Tuesday, 22nd September, 2026 as the Record Date for determining the eligibility of members to attend and vote at the 46th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 29th September, 2026.
BSECompany UpdateAuditor Change3 Sept 2026
Kotia Enterprises Ltd
Re-appointment of M/s Ajay Rattan & Co. Chartered Accountants as the Statutory Auditor of the company, Subject to the approval of shareholders at the ensuing Annual general Meeting
Kotia Enterprises Ltd has announced the re-appointment of M/s Ajay Rattan & Co. as its statutory auditor for a period of 5 years, subject to shareholder approval at the upcoming AGM.
BSECompany UpdateMgmt Change3 Sept 2026
Kotia Enterprises Ltd
Intimation of appointment of Ms. Ronika Dhall (M.No.A39463) as Company Secretary cum Compliance Officer of the Company w.e.f 03rd September, 2026
Kotia Enterprises Ltd has appointed Ms. Ronika Dhall as the Company Secretary cum Compliance Officer, effective September 3, 2026.
BSEBoard MeetingMgmt Change3 Sept 2026
Kotia Enterprises Ltd
This is to inform you that the 4th Meeting of Board of Directors of the Company for the Financial Year 2026-2027 was held on Thursday, 03rd September, 2026 at 12.30 P.M. and concluded at ....
Kotia Enterprises Ltd held its 4th Board Meeting for FY 2026-2027, approving various resolutions including AGM notice, auditor appointment, and related party transactions.
BSEBoard MeetingResults31 Aug 2026
Kotia Enterprises Ltd
Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Kotia Enterprises Ltd. has ....
Kotia Enterprises Ltd has scheduled its 4th Board of Directors meeting for 03/09/2026 to consider and approve various items, including the draft 46th Director's Report, the draft Notice convening the 46th Annual General Meeting, and the re-appointment of auditors and internal auditors.
BSECompany UpdateResults18 Aug 2026
Kotia Enterprises Ltd
Newspaper Advertisements
Kotia Enterprises Ltd has published un-audited financial results for the quarter ended 30th June 2026, as approved by the Board of Directors at its meeting held on 14th August 2026.
BSECompany UpdateResults16 Aug 2026
Kotia Enterprises Ltd
newspaper advertisement -regulation 30 & 47 of SEBI (LODR) regulations 2015
Kotia Enterprises Ltd has published a newspaper advertisement under Regulation 30 and 47 of SEBI (LODR) regulations 2015, announcing the un-audited financial results for the quarter ended June 30, 2026.
BSEResultResults14 Aug 2026
Kotia Enterprises Ltd
Financial Results of the company for quarter ended 30-06-2026
Kotia Enterprises Ltd has announced its financial results for the quarter ended 30-06-2026.
BSEBoard Meeting14 Aug 2026
Kotia Enterprises Ltd
Dear Sir/Madam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we wish to inform you that ....
Kotia Enterprises Ltd has informed the exchange about the outcome of its board meeting held on August 14, 2026, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingResults10 Aug 2026
Kotia Enterprises Ltd
Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve With reference to the subject ....
Kotia Enterprises Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and adopt standalone audited financial results for the quarter ended on June 30, 2026, along with the audit report.
BSEOthersMgmt Change31 Jul 2026
Kotia Enterprises Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Kotia Enterprises Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mr. Ankit Bhatnagar, effective July 31, 2026, due to personal reasons.