AGM Date: 07 Aug 2021
AGM 07/08/2021 'Annual General Meeting' of the Members of the Company, 'Record Date' and 'Dividend payment' (As Per BSE Announcement Dated 16.07.2021) Newspaper Advertisement for dispatch of Notice of 14th Annual General Meeting (AGM) along with Annual Report and e-voting information (As per BSE Announcement Dated on 17/7/2021) Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement dated on 22.07.2021) Summary of proceedings of the 14th Annual General Meeting of the Company As Per BSE Announcement Dated on 8/7/2021 3:15:38 AM) Submission of Scrutinizers report and Voting result under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015(As Per BSE Announcement Dated on 8/9/2021 12:59:53 PM) Submission of Scrutinizers report and Voting result under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 Karda Constructions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/9/2021) The members of the company approved the issue of the Bonus shares in the Annual General Meeting held on August 7,2021. Further the record date for the same was August 13,2021 and board of directors in their meeting held on August 17,2021 approved the allotment of Bonus shares to the eligible shareholder in the ratio of 4:1. Company is in the process of getting listing approval for the said shares. Once company gets the approval, shares would be credited in the respective demat accounts of the shareholders. (As Per BSE Announcement Dated on 21.08.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 This is to inform that the 15th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday , September 30, 2022 at 12.30 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Company has fixed Friday, September 23,2022 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.E voting shall commence from Monday, September 26,2022 till Thursday, September 29,2022. The register of members and share transfer book will be closed from September 23,2022 till September 30,2022. (As Per BSE Announcement dated on 15.09.2022) Summary of proceedings of the 15th Annual General Meeting of the Company (As Per BSE Announcement dated on 30.09.2022) Please find attached scrutinizer's report and voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 in respect of 15th Annual General Meeting held on September 30, 2022 at 12.30 p.m. through Video Conferencing (VC)/ other Audio Visual means and the meeting was concluded at 1 p.m. (As Per BSE Announcement Dated 02.10.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 Proceeding of the 16th Annual General meeting of the company (As Per BSE Announcement dated on 30.09.2023) Scrutinizer''s report for annual general meeting held on September 30,2023 (As Per BSE Announcement dated on 02.10.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Pursuant to Reg 30 of SEBI LODR regulations ,2015, we hereby inform that the 17th Annual General meeting of the company held today on 30th September 2024 at 12.30 pm through Video Conferencing (As Per Bse Announcement Dated on 30.09.2024) Pursuant to Sec 108 of the companies Act 2013 read with rule 20 of companies (Management and Administration) Rules 2014 and SS 2 , we are enclosing the Scrutinizer''s report for Annual General Meeting held on September 30,2024 (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 29 Dec 2025
Annual report of the company for FY 2024-2025 Company has fixed book closure pursuant to Annual General Meeting Notice is hereby given for 18th Annual general meeting of the company 18th Annual General meeting of the members of the company will be held on December 29,2025 at 12.30 pm through VC/OAVM Proceedings of the annual general meeting of the company held on today ie 29th December 2025 (As per BSE Announcement dated on: 29.12.2025) Submission of Scrutinizer''s consolidated report on remote e-voting and e-voting conducted during the AGM (As per BSE Announcement dated on: 30.12.2025)
EGM Date: 13 Nov 2021
EGM 13/11/2021 In compliance with the applicable provisions of the Companies Act, 2013, and circulars issued by Ministry of Corporate Affairs ('MCA'') the Company has conducted the Extra Ordinary General Meeting (EGM)on Saturday, the 13th day of November, 2021 at 12.30 PM. through Video Conferencing /Other Audio Visual Means VC / OA VM (As Per BSE Announcement dated on 13.11.2021)
EGM Date: 27 Dec 2022
EGM 27/12/2022 With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. Saturday, November 26, 2022 has considered and approved the following: 1. Subject to the approval of the members in the Extra Ordinary General Meeting and appropriate authorities, the Board has approved to increase the Authorized Share Capital of the Company from existing Rs. 75,00,00,000/- (Rupees Seventy-Five Crores only) divided into 75,00,00,000 (Seventy-Five Crores) Equity Shares of Re. 1/- (Rupee One) each to Rs. 350,00,00,000/- (Rupees Three Hundred and Fifty Crores only) divided into 350,00,00,000 (Three Hundred and Fifty Crores) Equity Shares of Re. 1/- each (Rupee One only). (As Per BSE Announcement Dated on 26.11.2022) 1) This is to inform that the Extra Ordinary General Meeting ('EGM') of the Members of the Company will be held on Tuesday, December 27, 2022 at 12.00 noon IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2) The Notice of the EGM will be sent in electronic mode to all the Members of the Company whose email address is registered with the Company / Company's Registrar and Transfer Agent, Link Intime India Private Limited (LIIPL)/Depository Participant(s). 3) The details suout in the Notice of the EGM. 4) The Company has fixed Tuesday, December 20, 2022 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the EGM or to attend the EGM. (As Per BSE Announcement dated on 02.12.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in today''s newspapers, viz., the Free Press Journal (English) and the Navshakti (Marathi) for giving Public Notice to the Members intimating that the EGM of the Company will be held on Tuesday, December 27, 2022 at 12.00 noon (1ST) through Video Conferencing/Other Audio Visual Means (''VC/OAVM''). The above information is also available on the Company''s website at www.kardaconstruction.com. (As per BSE Announcement Dated on 03/12/2022) PROCEEDINGS OF EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY HELD ON TUESDAY, DECEMBER 27, 2022 Please find attached scrutinizer's report and voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 in respect of Extra Ordinary General Meeting held on December 27, 2022 at 12.00 noon through Video Conferencing (VC)/ other Audio Visual means. We request you to kindly take the above Information on record. (As Per BSE Announcement dated on 27.12.2022) The Extraordinary General Meeting (EGM) of the Company was held on Tuesday, December 27, 2022 at 12.00 p.m. through Video Conferencing/Other Audio-Visual Means. The Resolutions Nos. 1 to 3 as contained in the Notice of the EGM was approved/passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. The Voting Results have also been uploaded in XBRL format on BSE and NSE portal. We request you to kindly take a note of the same on your records. (As Per BSE Announcement Dated on 28.12.2022)
EGM Date: 06 May 2023
1) This is to inform that the Extra Ordinary General Meeting ('EGM') of the Members of the Company will be held on Saturday, May 6, 2023 at 12.30 noon IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2) The Notice of the EGM will be sent in electronic mode to all the Members of the Company whose email address is registered with the Company / Company's Registrar and Transfer Agent, Link Intime India Private Limited (LIIPL)/Depository Participant(s). 3) The details such as manner of (i) registering / updating - email address / bank account details, (ii) casting vote through e-voting and (iii) attending the EGM through VC / OAVM has been set out in the Notice of the EGM. 4) The Company has fixed Friday, April 28, 2023 as the 'Cut-off Date' for the purpose Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in today's newspapers, viz., the Free Press Journal (English) and the Navshakti (Marathi) for giving Public Notice to the Members intimating that the EGM of the Company will be held on Saturday, May 6,2023 at 12.30 p.m. (1ST) through Video Conferencing/Other Audio Visual Means (VC/OAVM'). The above information is also available on the Company''s website at www kardaconstruction.com. Kindly take the same on your record. This is to inform that the Extra Ordinary General Meeting ('EGM') of the Members of the Company will be held on Saturday, May 6, 2023 at 12.30 noon IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVMT), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As per BSE Announcement Dated on 14/04/2023) This is to inform you that the Extra-Ordinary General Meeting of the members of KBC Global Limited was held today i.e., Saturday, May 6, 2023 at 12.30 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule IIT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached scrutinizer's report and voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 in respect of Extra Ordinary General Meeting held on May 6,2023 at 12.30 p.m. through Video Conferencing (VC)/ other Audio Visual means. We request you to kindly take the above Information on record. (As Per BSE Announcement Dated on 06.05.2023)
EGM Date: 21 Oct 2023
With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. Wednesday, September 20, 2023 has considered and approved the following: 1. Subject to the approval of the members in the Extra Ordinary General Meeting and appropriate authorities, the Board has decided to issue and allot Equity Shares of the Company on a Preferential Basis to Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018 [hereinafter refer as 'SEBI (ICDR) Regulations, 2018']. Extra ordinary General Meeting of the company is scheduled to be held on Saturday , October 21,2023 (As Per BSE Announcement Dated on 29.09.2023) Proceedings of Extra Ordinary General Meeting held on 21 October 2023 (As per BSE Announcement Dated on 21/10/2023) EGM 21/10/2023 (As Per BSE Bulletin Dated on 23.10.2023) Scrutinizer report for the extra ordinary General Meeting held on October 21,2023 (As Per BSE Announcement Dated on 23/10/2023) Scrutinizer''s report for EGM held on October 21,2023 (As Per BSE Announcement Dated on 26.10.2023)
EGM Date: 15 Nov 2024
Outcome of board meeting In compliance with Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors of the Company at their meeting held today i.e., October 16, 2024,
EGM Date: 22 Mar 2025
This is to inform you that the extra ordinary general meeting will be held on Saturday, 22nd March ,2025 at 12.00 noon through video conferencing. Pursuant to reg 30 of the SEBI (LODR)2015 we hereby inform that the Extra Ordinary General Meeting is held on Saturday 22nd March 2025 at 12.00 noon through OAVM. (As Per BSE Announcement Dated on: 22/03/2025) Submission of Scrutinizer''s report (As Per Bse Announcement Dated on 22.03.2025) Company has fixed record date ie April 4,2025 to determine the eligible shareholders entitled to receive bonus shares. (As Per BSE Announcement Dated on 28.03.2025)
