Kedia Construction Announcements
Copies of Newspaper advertisement for the Notice of Equity shareholders of Kedia Construction Company Limited, being convened as per the order of the Hon''ble National...
14 Oct, 2025 | 12:28pm • Source: BSE
In the matter of the Scheme of Arrangement and Amalgamation between Kirti Investments Limited ("KIL" or "Transferor Company) and Kedia Construction Company Limited ("KCCL" or...
13 Oct, 2025 | 05:11pm • Source: BSE
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 we are enclosing herewith Certificate date 04th October, 2025 issued by MUFG intime...
10 Oct, 2025 | 02:44pm • Source: BSE
We would like to inform you that the trading Window for dealing in securities of the Company will remain closed for all Insiders, Designated Person...
27 Sep, 2025 | 11:03am • Source: BSE
Appointment of Ms. Kala Agarwal as Secretarial Auditor for Five years commencing from FY 2025-2026 to 2029-2030
26 Sep, 2025 | 10:19pm • Source: BSE
Scrutinizer Report for the 44th Annual General Meeting of the Company.
26 Sep, 2025 | 08:14pm • Source: BSE
Outcome of 44th Annual General Meeting of the Company held on Friday, 26 September, 2025.
26 Sep, 2025 | 08:11pm • Source: BSE
Newspaper Clipping Information regarding the 44th Annual general Meeting of the Company to be held through Video Conferencing/ Other Audio Visual Means.
03 Sep, 2025 | 03:47pm • Source: BSE
44th Annual Report of the Company for FY 2024-2025.
02 Sep, 2025 | 04:30pm • Source: BSE
Notice of 44th Annual General Meeting of Kedia Construction Company Limited to be held on Friday, 26 September, 2025 at 3.00 PM (IST).
02 Sep, 2025 | 04:26pm • Source: BSE
Notice of Book Closure for the purpose of 44th Annual General Meeting of the Company.
02 Sep, 2025 | 04:21pm • Source: BSE
Notice of 44th Annual General Meeting of Kedia Construction Company Limited to be held on Friday 26 September, 2025 at 3.00 PM.
02 Sep, 2025 | 04:16pm • Source: BSE
Newspaper Clipping-Information regarding the 44th Annual General Meeting to be held through video Conference(VC)/Other Audio Visual Means (OVAM).
30 Aug, 2025 | 02:51pm • Source: BSE
Pursuant to Regulation 30 of the SEBI (Listings obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR"), this is to inform you that the company''s Board...
29 Aug, 2025 | 04:03pm • Source: BSE
Kedia Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to...
25 Aug, 2025 | 02:59pm • Source: BSE
Update in the matter of Scheme of Amalgamation and Arrangement between Kirti Investments Limited (Transferor Company) and Kedia Construction Co. Ltd (Transferee) and their respective...
11 Aug, 2025 | 03:10pm • Source: BSE
Un-audited Financial result for the Quarter ended June 30, 2025
08 Aug, 2025 | 04:28pm • Source: BSE
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company''s Board of Directors,...
08 Aug, 2025 | 04:14pm • Source: BSE
Further to our earlier submission dated 28th July, 2025, we wish to inform you that we have received a revised Scrutinizer Report dated 30th July,...
31 Jul, 2025 | 03:13pm • Source: BSE
Pursuant to order date June 09, 2025 in the Company Scheme Application no.CA(CAA)/64/MB-IV/2025 and in compliance with applicable provision of the Companies Act, 2013 and...
31 Jul, 2025 | 03:06pm • Source: BSE