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Announcement type
Time
29 announcements
KCK Industries clarified the utilization of issue proceeds (Rs. 50 Crore) for its preferential issue of 2.5 crore convertible warrants following its Extraordinary General Meeting.
KCK Industries filed the Regulation 74(5) certificate from its RTA, confirming no physical securities were received for dematerialization during the quarter ended September 30, 2026.
KCK Industries Limited conducted its 13th AGM on September 30, 2026. Shareholders considered the issuance of Convertible Equity Warrants via a Preferential Issue.
KCK Industries issued a corrigendum to its AGM notice, detailing the proposed preferential issue of 2.50 crore convertible equity warrants at Rs. 20 per warrant.
KCK Industries Limited issued a notice for its 13th AGM on September 30, 2026, covering financial statements, auditor appointment, and a proposed preferential warrant issuance.
KCK Industries Limited approved a preferential issue of 2.50 crore convertible equity warrants at Rs. 20 each, aggregating to Rs. 50 crore.
Kck Industries Limited will hold a board meeting on September 8, 2026, to discuss potential fundraising and other business matters.
KCK Industries has withdrawn its previously proposed preferential issue of 2.50 crore equity shares. The company plans to explore alternative capital-raising avenues at the upcoming AGM.
KCK Industries held an Extra-Ordinary General Meeting on August 3, 2026. The meeting discussed preferential share issuance, authorization under Section 186, and a director appointment.
KCK Industries Limited has decided to postpone the implementation and filing of its previously approved Scheme of Arrangement (Demerger) to conduct a comprehensive business review.
KCK Industries issued a corrigendum to its EGM notice scheduled for August 3, 2026. The amendment provides additional details regarding a proposed ₹50 Crore preferential share issue.
KCK Industries will hold an EGM on August 3, 2026. Shareholders will vote on a preferential equity issue and director regularization.
KCK Industries scheduled an EGM for August 3, 2026. Shareholders will vote on a Rs. 50 Crore preferential issue and director regularization.
KCK Industries approved a Rs. 50 Crore fund raise via preferential issue. The company will issue 2.5 crore equity shares at Rs. 20 each.
KCK Industries appointed Madhu Kaushik as Company Secretary effective July 3, 2026. She succeeds Harsimran Jitkaur, who resigned to pursue better opportunities.
KCK Industries approved a demerger to transfer land to its wholly-owned subsidiary, KCK Infratech. The restructuring aims to enhance operational efficiency for IT infrastructure development.
KCK Industries' board approved a Rs.50 Cr preferential issue and a demerger scheme. It also approved office relocation and key management changes.
KCK Industries rescheduled its board meeting to July 3, 2026. The agenda includes discussions on fund raising via preferential issue and a scheme of arrangement.
Promoter Reena Sharma acquired 13,200 shares via inter se transfer, with aggregate promoter holding unchanged. This internal consolidation has no impact on public shareholders.
KCK Industries scheduled a board meeting for June 19, 2026, to consider fund raising proposals. The trading window remains closed until June 21, 2026.
KCK Industries approved the incorporation of a new subsidiary in Dubai, UAE. This strategic move aims to expand the company's business operations in international markets.
KCK Industries Ltd reported revenue from operations of ₹21.4 Cr (+3.4% YoY) and net profit of ₹0.4 Cr (-20.0% YoY) for H2 FY26.
KCK Industries approved its audited financial results for the year ended March 31, 2026. The board meeting concluded with the formal adoption of annual performance data.
KCK Industries Limited confirmed the non-applicability of the Annual Secretarial Compliance Report for FY26. The company remains exempt due to its SME listing status.
Kck Industries Limited submitted its annual Structured Digital Database compliance certificate for FY26. The auditor confirmed zero non-compliance issues regarding insider trading regulations.
KCK Industries scheduled a board meeting on May 29, 2026, to approve audited annual financial results. The trading window remains closed until May 31, 2026.
KCK Industries Limited has appointed Mrs. Bhawna Saunkhiya as an Additional Independent Director for a five-year term effective April 25, 2026. A qualified Company Secretary with over 9 years of experience, she will support the board's corporate law and SEBI compliance functions. The appointment is subject to shareholder approval.
KCK Industries Limited incorporated a wholly owned subsidiary, KCK Infratech Private Limited, on April 23, 2026. The new entity, with a paid-up capital of ₹0.001 Crore, will focus on Information Technology services including cloud and data centers. This move aligns with the company's strategic diversification into the IT sector to leverage domestic and international opportunities.
KCK Industries Limited's board has approved a diversification proposal into the dairy industry. The company has identified Yashwant Dugdh Prakriya Limited as a potential strategic acquisition target. The proposal aims to make the dairy firm a subsidiary, subject to due diligence and regulatory approvals.