ALFA Filings
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22 announcements with these filters
Kataria Industries Limited announced a name change for its secretarial auditor from ALAP & Co. LLP to Prasad and Partners LLP. The terms and tenure remain unchanged.
Kataria Industries filed an addendum to its 22nd AGM notice. The disclosure clarifies that no promoters or management intend to subscribe to the proposed preferential issue.
Kataria Industries confirmed that Ms. Amisha Gandhi, appointed as Additional Director, has received her DIN. Her five-year term commences effective September 5, 2026.
Kataria Industries Limited appointed Ms. Amisha Gandhi as an Additional Non-Executive Independent Director, effective September 5, 2026.
Kataria Industries reported NSE-imposed fines of ₹11,800 and ₹40,120 for listing regulation non-compliance. The Board acknowledged these lapses and confirmed the fines have been paid.
Kataria Industries scheduled its 22nd Annual General Meeting for September 29, 2026. It also fixed September 22, 2026, as the record date for final dividend payment.
Kataria Industries approved a preferential issue of 60 lakh equity shares for Rs.63.60 Crore, alongside a dividend of Rs.0.50 per share and board appointments.
Kataria Industries Limited scheduled a board meeting for September 05, 2026. The board will consider a preferential fund raise, capital increase, and final dividend record date.
Kataria Industries Limited conducted an Extraordinary General Meeting on August 26, 2026. Shareholders considered a special resolution to amend the Memorandum of Association for captive power generation.
Kataria Industries Limited has scheduled an Extraordinary General Meeting (EGM) on August 26, 2026. The meeting will seek shareholder approval to alter the Memorandum of Association.
Kataria Industries Limited's Board approved altering its Memorandum of Association to enable captive power generation. An Extraordinary General Meeting is scheduled for August 26, 2026, for shareholder approval.
Kataria Industries recommended a final dividend of ₹0.50 per share for shareholders. The record date and general meeting date will be announced later.
Kataria Industries Ltd reported revenue from operations of ₹160.9 Cr (-23.1% YoY) and net profit of ₹7.8 Cr (+39.3% YoY) for H2 FY26.
Kataria Industries reported FY26 audited financial results and recommended a ₹0.50 final dividend. Net profit for the period reached ₹1,212.46 Lakhs.
Kataria Industries Limited has appointed Mrs. Muskan Bhandari as Company Secretary and Compliance Officer, effective May 5, 2026. She is an Associate Member of the ICSI with experience in corporate laws and governance.
Kataria Industries Limited provided contact details for KMPs authorized to determine materiality and disclose information to stock exchanges, effective May 5, 2026. Mr. Arun Kataria (MD) and Mrs. Muskan Bhandari (CS) are the designated personnel. This is a routine regulatory update under SEBI Regulations.
Kataria Industries Limited has appointed Mrs. Muskan Bhandari as Company Secretary and Compliance Officer, effective May 5, 2026. Mrs. Bhandari is an Associate Member of ICSI with practical experience in corporate law and governance.
Kataria Industries Limited announced the voting results of its EOGM held on April 25, 2026. Shareholders approved a special resolution for advancing loans or providing guarantees to Ratlam Wires Private Limited, and two ordinary resolutions for related party transactions with Shree Hanuman Wind-Infra and M. J. Builders. All resolutions were passed with requisite majority.
Kataria Industries Limited concluded its EOGM on April 25, 2026. Shareholders approved three resolutions, including a loan/guarantee to Ratlam Wires and material related party transactions totaling ₹154 Crore with Shree Hanuman Wind-Infra and M. J. Builders. The transactions support business expansion and working capital needs for FY 2026-27.
Kataria Industries Limited submitted its Structured Digital Database compliance certificate for the financial year ended March 31, 2026. Certified by M/s. Alap & Co. LLP, the report confirms that 13 required events were correctly captured in a non-tamperable database as per SEBI PIT Regulations.
Kataria Industries will hold an EGM on April 25, 2026, to approve significant related party transactions and loans. Key agendas include a ₹100 Crore limit for loans to Ratlam Wires and various credit and development arrangements with SHWIPL and M. J. Builders totaling ₹115 Crore.
Kataria Industries Limited has convened an EOGM on April 25, 2026, to seek shareholder approval for material related party transactions totaling ₹255 Crore. Key items include a ₹100 Crore loan/guarantee limit for Ratlam Wires and a ₹55 Crore development agreement with M.J. Builders for a Mumbai real estate project.