| | Board Meeting Intimation for The Meeting Be Held On Friday, February 02, 2024, Inter Alia, To Consider And Approve The Un-Audited Financial Results For Quarter And Nine Months Ended December 31, 2023. | 26/12/23 15:18 | Board Meeting |  |
| | KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2023 with due approval of the Board at its aforementioned meeting. | |
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| | Closure of Trading Window | 25/12/23 15:40 | Insider Trading / SAST | |
| | With reference to the above subject, this is to inform you that pursuant to SEBI (PIT)Regulation 2015 as amended from time to time, the trading window for dealing in the equity shares of the Company will remain closed for all designated persons including Promoters, Directors, Connected persons, the insider and their immediate from Monday, 1st January,2024 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter .... | |
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| | Reply To The Clarification Sought On Price Movement Of The
Shares Of The Company | 14/12/23 11:54 | Company Update | |
| | With reference to clarification sought by your good office, we wish to inform you that the Company has made all the necessary disclosure pursunt to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and has not withheld any material information/event that in our opinion would have bearing on the price behaviour of the script. The Company shall continue to make application disclosures, within the stipulated .... | |
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| | Clarification sought from Kaycee Industries Ltd | 13/12/23 08:16 | Company Update | |
| | The Exchange has sought clarification from Kaycee Industries Ltd on December 12, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/10/23 11:38 | Company Update | |
| | We are enclosing herewith certificate issued by our registrar & Share Transfer Agent M/s. Datamatics Business Solutions Limited confirming the compliances of Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018 for the quarter ended September 30, 2023 | |
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| | Board Meeting Intimation for Intimation Of Board Meeting | 04/10/23 11:42 | Board Meeting | |
| | KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for Quarter and Half year ended September 30, 2023. | |
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| | Closure of Trading Window | 20/09/23 13:38 | Insider Trading / SAST | |
| | With references to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the equity shares of the company will remain closed for all designated persons including Promoters, Directors, Connected persons the insider and their immediate relativies from Sunday 01st October 2023 till 48 hours after the declaration of Un-Audited Financial Results of the Company .... | |
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| | Scrutinizer Report & Voting Results Of 80Th Annual General Meeting Of The Company. | 11/08/23 11:22 | AGM/EGM | |
| | Scrutinizer Report & Voting Results of 80th Annual General Meeting of the Company | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 11/08/23 11:16 | AGM/EGM | |
| | Scrutinizer Report & Voting Results of the 80th Annual General Meeting of the Company. | |
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| | Scrutinizer Report & Voting Results Of 80Th Annual General Meeting Of The Company. | 09/08/23 15:45 | AGM/EGM | |
| | Scrutinizer Report & Voting Results of 80th Annual General Meeting of the Company | |
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| | Scrutinizer Report & Voting Results Of 80Th Annual General Meeting Of The Company | 09/08/23 15:26 | AGM/EGM | |
| | The Company''s 80th AGM was held on Wednesday, August 9, 2023 at 11:00A.M. throught video conferencing / other audion visual means
Mr. Aashit Doshi - Company Secretary was appointed as the Scruitinizer to scrutinize the voting conducted throught remote e-voting and e-voting conducted at the AGM. The Scrutinizer reports dated August 9, 2023 is attached herewith.
In terms of the Provision of Regulation 44(3) of the SEBI(LODR) Regulation 2023 the .... | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 09/08/23 12:41 | AGM/EGM | |
| | In continuation to our intimation dated July 11, 2023, the 80th AGM of the Company was held on August 09, 2023 throught Video Conferencing / Other Audio Visual Means (VC/OVAM) and the business mentioned in the Noticed dated July 11, 2023 was duly transacted, in this regards please find enclosed herewith the proceedings of AGM as required under the Regulation 30. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/08/23 14:53 | Company Update | |
| | Newspaper Advertisement - Notice to the Shareholder regarding Transfer of Shares to Investor Education and Protection Fund of all shares in respect of which dividend has not be claimed for seven consecutive years from 2015-2016. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/08/23 14:43 | Company Update | |
| | With References to the above subject we are forwarding herewith the copy of the financial results for the quarter ended June 30, 2023 to the Shareholder released in "The Financial Express" an English daily "Navshakti" a Marathi daily both dated August 03, 2023 under Regulation 47 of SEBI (LODR) regulation 2015. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. August 02, 2023 | 02/08/23 13:36 | Result | |
| | This is to inform in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ('SEBI LODR Regulations') and with reference to our letter referred above that the Board of Directors of the Company at their meeting held today i.e. August 2, 2023, considered and approved Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Three Months and First Quarter period ending .... | |
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| | Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And SEBI Circular CIR/CFD/CMD/4/2015 Dated September 09, 2015 | 12/07/23 16:48 | Company Update | |
| | In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ("Listing Regulation") read with part B of the Schedule III of Listing Regulation, the Compnay is pleased to announced that the Commercial production at our new factory premises has been started from July 12, 2023 which is located at plot no 24, 26, 27/19 Near CNG Pump, Wimco Naka, Kalyan-Badlapur Road, Ambernath West, Thane 421501. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/07/23 14:53 | Company Update | |
| | With reference to the above subject, we are forwarding herewith the copy of the Notice to the shareholders released in "The Financial Express" an English daily and "Navshakti" a Marathi daily both dated July 12, 2023, under REgulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
You are requested to take the same in your records. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/07/23 12:03 | Company Update | |
| | We are enclosing herewith certificate issued by our RTA M/s Datamatics Business Solutions Limited confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023
This is for your information and Records. | |
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| | Board Meeting Intimation for Intimation Of Board Meeting | 06/07/23 16:09 | Board Meeting | |
| | KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for Quarter ended June 30, 2023.
Accordingly, we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the Company .... | |
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| | Closure of Trading Window | 20/06/23 15:47 | Insider Trading / SAST | |
| | With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the equity shares of the Company will remain closed for all designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives from Saturday, 1st July, 2023 till 48 hours after the declaration of Un-Audited Financial .... | |
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| | Reply To The Clarification Sought On Price Movement Of The Shares Of The Company. | 16/06/23 11:42 | Company Update | |
| | With reference to clarification sought by your good office, we wish to inform you that the Company has made all the necessary disclosures pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in our opinion would have bearing on the price behavior of the scrip. The Company shall continue to make applicable disclosures, within the stipulated .... | |
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| | Clarification sought from Kaycee Industries Ltd | 16/06/23 08:13 | Company Update | |
| | The Exchange has sought clarification from Kaycee Industries Ltd on June 15, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On May 09, 2023 | 09/05/23 14:39 | Result | |
| | This is to inform in terms of Regulation 33 and Regulation 30 read with Sch III of 'SEBI LODR Regulations 2015 and with reference to our letter referred above that our Board of Directors of the Company at their meeting held today i.e. May 09, 2023;
1. Considered and approved Audited Financial Results as required under Regulations 33 of SEBI LODR Regulations for the Quarter and Financial Year ended March 31, 2023 along with report of Auditor thereon. Enclosed herewith, .... | |
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| | Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 09, 2023 | 04/05/23 16:08 | Board Meeting | |
| | KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve the Audited Financial Results for Quarter and Financial year ended March 31, 2023 and To consider and recommend the Final dividend for Financial year ended March 31, 2023.
Accordingly, we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in .... | |
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| | Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. | 13/04/23 13:01 | Company Update | |
| | With reference to Regulation 40(9) & 40(10) of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith the certificate dated April 10, 2023 received from M/s. Aashit Doshi & Associates, Practicing Company Secretaries for the Financial year ended March 31, 2023 | |
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| | Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations Disclosures Requirements) Regulations, 2015 For The Year Ended 31St March 2023 | 10/04/23 16:15 | Company Update | |
| | As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2022 to March 31, 2023 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., M/s Datamatics Business Solutions Limited, which is registered as Registrar & .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/04/23 11:41 | Company Update | |
| | We are enclosing herewith certificate issued by our Registrar & Share Transfer Agent M/s. Datamatics Business Solutions Limited confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. | |
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| | Closure of Trading Window | 29/03/23 11:52 | Insider Trading / SAST | |
| | With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the equity shares of the Company will remain closed for all designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives from Saturday, 1st April, 2023 till 48 hours after the declaration of Audited Financial .... | |
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| | Board Meeting Outcome for Outcome Of Board Meeting | 04/02/23 13:09 | Result | |
| | This is to inform in terms of Regulation 30 of SEBI (LODR) Regulation 2015 and with reference to our letter referred above that the Board of Directors of the Company at their meeting held today i.e. February 04, 2023, considered and approved Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Quarter and Nine months ended December 31, 2022 together with the Limited Review report of the Statutory Auditor of the Company. .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/01/23 17:32 | | |
| | Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, we would like to inform you that Registrar
and Transfer Agent of Company M/s. Datamatics Business Solutions Limited has received
intimation for loss of share certificates and request for issuance of duplicate share certificates. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 16/01/23 16:07 | Company Update | |
| | We are enclosing herewith certificate issued by our Registrar & Share Transfer Agent M/s. Datamatics Business Solutions Limited confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022. | |
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| | Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For Quarter Ended December 31, 2022. | 11/01/23 15:43 | Board Meeting | |
| | KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for Quarter ended December 31, 2022.
Accordingly, we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the .... | |
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| | Closure of Trading Window | 28/12/22 12:30 | Insider Trading / SAST | |
| | With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the equity shares of the Company will remain closed for all designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives from Sunday, 1st January, 2023 till 48 hours after the declaration of Un-Audited .... | |
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