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Kingfa Science & Technology (India) Limited
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Notice

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  • Disclosures under Regulation 46 of the LODR
  • .

.......................

     (1.Disclosure of Change in Management (Reappointment of Internal & Secretarial Auditors)

     (2.Newspaper Publication of Notice of the 38th Annual General Meeting, Remote E-voting and Book Closure Information)

     (3.Annual Report for the FY 2021- 22 alongwith Notice convening 38th AGM)

     (4.Copies of UFR published in the Newspapers for the QE 30.06.2022)

     (5.Copies of the Notice of Board Meeting published in the Newspapers )

     (6.Copies of AFR published in the Newspapers for the QE and YE 31.03.2022)

     (7.Disclosure of Change in Management (Reappointment of Internal & Secretarial Auditors))

     (8.Copies of the Notice of Board Meeting published in the Newspapers )

     (9.Copies of AFR published in the Newspapers for the QE and YE 31.03.2023 )

     (10.Disclosure of Change in Management (Reappointment of Internal & Secretarial Auditors) )

     (11.Copies of UFR published in the Newspapers for the QE 30.06.2023 )

     (12.Disclosure of Change in Management (Reappointment of Cost Auditor) )

     (13.39th AGM Proceedings - 26.09.2023 )

     (14.Copies of UFR published in the Newspapers for the QE 30.09.2023 )

     (15.Copies of UFR published in the Newspapers for the QE 31.12.2023)

     (16.Disclosure of Change in Directors (Appointment & Cessation of Independent Director))

     (17.Copies of AFR published in the Newspapers for the QE and YE 31.03.2024)

     (18.Board Meeting Outcome – 28.05.2024 (Final Dividend))

     (19.Copies of Postal Ballot Notice published in the Newspapers – 09.07.2024)

     20.Copies of UFR published in the Newspapers for the QE 30.06.2024

     21.Disclosure of Change in Management (Appointment of CEO, Reappointment of WTD & Reappointment Cost Auditors)

     22.Copies of AGM Notice published in the Newspapers - 30.08.2024

     23.40th AGM Proceedings - 25.09.2024

     24.Disclosure of Change in Management (Appointment of CTO & Appointment of Tax Auditor)

     25.Copies of UFR published in the Newspapers for the QE 30.09.2024

     26.Disclosure of Change in Management (Resignation of CS, Re-Appointment of MD & Appointment of Secretarial Auditor)

     27.Copies of UFR published in the Newspapers for the QE 31.12.2024

     28.Copies of Postal Ballot Notice published in the Newspapers – 27.03.2025

     29.Disclosure of Change in Management - Appointment of CS (KMP) & Compliance Officer

     30.Copies of AFR published in the Newspapers for the QE and YE 31.03.2025

     31.Disclosure of Change in Directors - Appointment & Resignation

     32.Disclosure regarding Product Launch

     33.Copies of UFR published in the Newspapers for the QE 30.06.2025

     34.Completion of Term of Independent Director of Mr. Dilip Dinkar Kulkarni

     35.Completion of term of Independent Director of Mr. Dilip Dinkar Kulkarni (DIN: 07272118)

     36.Allotment 14,40,920 Equity Shares for cash on preferential basis

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