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BSE Code : 508993 | NSE Symbol : | ISIN : INE511J01027 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Aug-2025	08-Aug-2025	Quarterly Results	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 29 of the Listing Regulation we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday August 8 2025 to approve inter alia Un-Audited Financial Results of the Company for the quarter ended June 30 2025 and any other business items with the permission of Chair.
12-May-2025	16-May-2025	Accounts	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 Results of the Company for the quarter and financial year ended March 31 2025. Financial Result for the Year ended on 31st March, 2025. 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 Meeting held on today i.e. May 16, 2025 have inter-alia considered and approved the following business. 1. Approval of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. A copy of Financial Results along with Auditors' Report and Declaration regarding audit report(s) with an unmodified opinion thereupon is enclosed herewith. The aforesaid Meeting commenced at 3.00 p.m. and concluded at 4.00 p.m (As Per BSE Announcement Dated on: 16/05/2025)
10-Apr-2025	10-Apr-2025	Change in Other Executives	Outcome of Board Meeting held for Appointment of Company Secretary
24-Jan-2025	30-Jan-2025	Quarterly Results	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 29 of the Listing Regulation, we would like to inform you that the Meeting of the Board of Directors of Kedia Construction Co. Limited will be held on Thursday, January 30, 2025, to approve, inter alia, Un-Audited Financial Results of the Company for the quarter ended December 31, 2024 and any other business items with the permission of Chair. 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 30, 2025 have inter-alia considered and approved the un-audited Financial Results of the Company for the quarter ended on 31st December, 2024. (As Per BSE Announcement dated on 30.01.2025)
30-Dec-2024	02-Jan-2025	Scheme of Arrangement	KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 inter alia to consider and approve To approve modifications to the Scheme of Arrangement and Amalgamation between Kirti Investments Limited (KIL or The Transferor Company) and Kedia Construction Company Limited (KCCL or The Transferee Company) and their respective shareholders and creditors (the Scheme).
23-Oct-2024	26-Oct-2024	Quarterly Results	KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024. Outcome of the Board Meeting dated October 26, 2024 (As Per BSE Announcement Dated on: 26/10/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the listing regulations we would like to inform you that the meeting of the Board of Directors of Kedia Construction Co. Limited will be held on Wednesday August 14 2024 to approve inter alia Un-Audited Financial Results of the Company for the quarter ended lune 30 2024. Further pursuant to the 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 of the Company was closed for all Insiders Designated persons and their immediate relatives and connected Persons from luly 012024 and shall continue to remain closed till the end of 48 hours after declaration ofthe Un-Audited Financial Results for the quarter ended June 30 2024 in the Board Meeting dated August 14 2024. Pursuant to Regulation 30 and 33 of the SEBl (LODR) this is to inform you that the company''s Board of Directors, at their meeting held on today i.e. August 14, 2024 have inter-alia considered and approved the un-audited Financial Results of the Company for the quarter ended on 30th June 2024. Appointment of Ms. Kala Agarwal, Practicing company secretary for the Financial year 2024-25, as a Secretarial Auditor of the Company. Appointment of PCS Ms. Kala Agarwal, as a Secretarial Auditor for FY 2024-25 (As Per BSE Announcement Dated on 14.08.2024)
18-Jun-2024	21-Jun-2024	Scheme of Arrangement	KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve We wish to inform the Exchange(s) that the Meeting of the Board of Directors of the Company will be held on 21st June 2024 inter alia to consider and if deemed fit to approve the Scheme of Arrangement and Amalgamation between Kirti Investments Limited [KIL or The Transferor Company] and Kedia Construction Company Limited (KCCL or the Transferee Company) and their respective shareholders and creditors (the Scheme). In terms of Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Kedia Construction Company Limited (''the Company'') at its meeting held today, i.e. on Friday, June 21, 2024, has, inter-alia, subject to the approval of the shareholders of the Company, considered and approved the Scheme of Arrangement and Amalgamation between Kirti Investments Limited ('Transferor Company' or 'KIL') and Kedia Construction Company Limited ('Transferee Company' or 'KCCL') and their respective shareholders and creditors under Section 66 and Sections 230-232 of the Companies Act,2013 ('Scheme'). The equity shares of the Transferee Company are listed on BSE Limited and the equity shares of the Transferor Company are listed on Metropolitan Stock Exchange of India Limited. The Scheme is subject to necessary statutory and regulatory approvals including the approval of Hon''ble National Company Law Tribunal, Mumbai Bench. (As Per BSE Announcemnet Dated on: 21/06/2024)
08-May-2024	17-May-2024	Accounts	KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the listing regulations we would like to inform you that the meeting of the Board of Directors of Kedia Construction Co. Limited will be held on Friday May 17 2024 to approve inter alia 1. Audited Financial Results of the Company for the quarter and financial year ended March 31 2024. Further pursuant to the 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 of the Company was closed for all lnsiders Designated Persons and their immediate relatives and Connected Persons from 1st April 2024 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the quarter and Financial Year ended March 31st 2024 in the Board Meeting dated May 17 2024. Pursuant to Regulation 30 and 33 read with Schedule III and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e., Friday, May 17, 2024, inter alia, to consider and approve the following businesses: Audited Financial Results: The Board approved the Audited Financial Results (Collectively referred as 'Financial Results') of the Company for the quarter and financial year ended March 31, 2024. A copy of Financial Results along with Auditors' Report and Declaration regarding audit report(s) with an unmodified opinion thereupon is enclosed herewith. (As Per BSE Announcement Dated on 17.05.2024)
03-Feb-2024	10-Feb-2024	Quarterly Results	KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulation we would like to inform you that the Meeting of the Board of Directors of Kedia Construction Co. Limited will be held on Saturday February 10 2024 to approve inter aria Un-Audited Financial Results of the company for quarter the ended December 31 2023. Further pursuant to the 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 of the company was closed for all Insiders connected persons Designated Persons (KMP / Directors / Senior Management and their immediate relatives from January 1 2024 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended December 31 2023 in the Board Meeting dated February 10 2024. Pursuant to Regulation 30 & 33 of SEBI (LODR), Regulation, 2015 this is to inform you that the Company''s Board of Director, at their meeting held on February 10, 2024 has inter alia transacted the following business: 1. The Unaudited Financial Results for the Quarter and nine month ended December 31, 2023 alongwith Independent Auditors Limited Review Report Results - Financial Results for the Quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 10.02.2024)
28-Oct-2023	04-Nov-2023	Quarterly Results	KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Pursuant to Reg 29 of the Listing Reg 2015 we would like to inform you that the Meeting of the Board of Directors of Kedia Construction Co. Limited will be held on Saturday November 04 2023 to approve inter alia 1. Un-Audited Financial Results of the company for the quarter and half year ended Sept 30 2023. 2. To consider and approve sale of property under Section 180 (1)(a) of the companies Act2013 3. To consider and approve a material Related party Transaction for the sale of property under section 188 of the Companies Act2013 along with Rules made thereunder and Regulation 23 of the SEBI(LODR) Reg2015. 4. To consider and approve convening Meeting through postal Ballot for Sale of property and approval of RPT. KEDIA CONSTRUCTION CO.LTD. has informed BSE about Board Meeting to be held on 04 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Unaudited Financial Results for the half year and quarter ended September 30, 2023 Pursuant to Regulation 30 and 33 of the SEBI (listing Obligations and Disclosure Requirements)Regulations, 2015 (SEBI LODR), this is to inform you that the company''s Board of Directors, at their meeting held on November 04, 2023, has inter-alia transacted the following business: 1. Approval of the Un-audited Financial Results for the quarter and half year ended on 30 September 2023 and Limited Review report of Statutory Auditors for the quarter and half year ended on 30 September 2023 and other items mentioned herewith. The aforesaid meeting commenced at 03.30 p.m. and concluded at 04.30 p.m. (As per BSE Announcement Dated on 04/11/2023)
03-Aug-2023	09-Aug-2023	Quarterly Results	KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to the Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 09 2023 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30 2023. Further pursuant to the 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 of the Company was closed for all Insiders Designated Persons and their immediate relatives and Connected Persons from July 01 2023 and shall continue to remain closed till the end of 48 hours after the declaration of the Financial Results for the Quarter ended June 30 2023. Pursuant to Regulation 30 and 33 of the SEBI(Listing obligations and Disclosure Requirements)Regulations, 2015 (SEBI LODR'), this is to inform you that the Company''s Board of Directors'' at their meeting held on August 09, 2023 have inter alia to considered and approved Financial Results of the Company for the quarter ended June 30, 2023. Further, in terms of the provisions of Regulation 33 of the SEBI L0DR, enclosed herewith please find the following: 1. Approval of the Un-audited Financial Results for the quarter ended on June 30, 2023 and Limited Review report of Statutory Auditors for the quarter ended on June 30, 2023. The aforesaid meeting commenced at 10: 30 a.m and concluded at 11.30 a.m. (As Per BSE Announcement Dated on 09.08.2023)
16-Jun-2023	16-Jun-2023	AGM	Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the company''s Board of Directors have, at its Meeting held on today i.e. June 16, 2023, has inter alia considered and approved as per attachment. The aforesaid meeting commenced at 4:40 p.m. and concluded at 5:00 p.m.
04-May-2023	18-May-2023	Accounts	KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve Pursuant to Reg 29 and 33 of SEBI LODR Reg 2015 we wish to inform you that a meeting of the Board is scheduled to be held on Thursday 11 May 23 to consider approve and take on record inter alia the following: i. Audited Financial Results for Quarter/Financial Year ended 31 March 2023 with the statement of Assets and Liabilities and cash flow statement as on that date. ii. Raising funds by way of issuing Non-Convertible Debt Securities on private placement basis subject to the approval of shareholders in the ensuing AGM. Pursuant to the provision of SEBI PIT Reg2015 read with companys code of conduct to Regulate Monitor & Report Trading we would like to inform you that the Trading Window for dealing in the securities is closed for all Insiders DPs and their immediate relatives & connected Persons from 01 April 2023 &shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the Quarter and Financial year ended 31 March 2023. KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve With reference to our letter dated 4th May, 2023 regarding Intimation of Board Meeting which was scheduled to be held today ie. Thursday, 11th May, 2023 to consider and approve, inter-alia, to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023, we wish to inform you that, the required quorum was not present for the meeting of the Board of Directors of the Company. Hence for want of quorum, the meeting automatically stands adjourned to the same day same place next week as per the provisions of Section 174 (4) of the Companies Act, 2013. Further, this meeting has been now adjourned and rescheduled as on Thursday, 18th May, 2023. We would further like to inform you that as per the Code of Conduct for prevention of Insider Trading, the trading window shall remain to be closed till the end of trading hours of 20th May, 2023 for all the Directors and Designated Officers of the Company. (As Per BSE Announcement Dated on 11/05/2023) lssuing Non- Convertible Debt Securities on private placement basis, subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company Pursuantto Regulations 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 have, at its Meeting held on today i.e. May 18, 2023, has inter alia considered and approved: 1. Audited Financial Results for the quarter and Financial year ended March 31, 2023, as recommended by the Audit Committee. (As Per BSE Announcement dated on 18.05.2023)
27-Jan-2023	10-Feb-2023	Quarterly Results	Quarterly Results KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Listing Regulations, we would like to inform you that the meeting of the Board of Directors of Kedia Construction Co. Limited will be held on Friday, February 10,2023, to approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended 31st Decembet,2022. (As per BSE Announcement Dated on 27/01/2023) Pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (SEBl LODR''), this is to inform you that the company''s Board of Directors meeting meeting held on today i''e. February 10, 2023 have inter-alia considered and approved the un-audited Financial Results of the company for the quarter ended on 3''lst December, 2022, as recommended by the Audit Committee. Financial Results for the Quarter ended December 2022 (As per BSE Announcement Dated on 10/02/2023)

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Kedia Construction Company Ltd

Board Meeting