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THE POWER OF VIBRANCE
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11 Apr 25 | 16:00 | Close

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    Kiduja India Ltd

    2
    (KIDUJA | 507946 | INE845A01028)
    19.81 0.00 (0.00%) Periodic Call Auction
    11 Apr 25 | 16:00 | All Prices in   

    ESM :Stage 2

    Previous Close 19.81
    Open 19.81
    High 19.81
    Low 19.72
    VWAP 19.81
    52 Wk High 51.51
    52 Wk Low 18.62
    Upper Price Band 20.20
    Lower Price Band 19.42
    Price Band 2%
    TTQ 1369
    Turnover (Lakh) 0.27
    2W Avg Qty` 2152
    Mcap Full (Cr.) 47.54
    Mcap FF (Cr.) 11.88
    EPS (TTM) 1.89
    CEPS (TTM) 1.89
    PE/PB 10.48 / -8.05
    ROE -76.77
    Face Value 1.00
    Category Listed
    Group / Settlement Type XT /T+1
    Index -
    Basic Industry Non Banking Financial Company (NBFC)

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    26 Sep 2024 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2024 together with the Report of the Directors and Auditors thereon. Sep 2024 New 30-09-2024 12:44:06 PM - - XBRL -
    26 Sep 2024 AGM Ordinary To appoint a director in the place of Mrs. Archana A Jaipuria (DIN: 00025586), who retires by rotation and being eligible, offers herself for re-appointment Sep 2024 New 30-09-2024 12:44:06 PM - - XBRL -
    26 Sep 2024 AGM Special To sub-divide (Stock Spilt) Equity shares of the Company of Rs.10/- (Rupee Ten only) each to Re.1/- (Rupee One only) each Sep 2024 New 30-09-2024 12:44:06 PM - - XBRL -
    26 Sep 2024 AGM Special To consider and approve amendment in Memorandum of Association of the Company consequent to sub-division (Stock Spilt) of Equity shares. Sep 2024 New 30-09-2024 12:44:06 PM - - XBRL -
    16 Dec 2023 EGM Special To offer and issue Convertible Equity Warrants on Preferential Basis to Promoter and Promoter Group. Dec 2023 New 18-12-2023 10:24:36 AM - - XBRL -
    28 Sep 2023 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2023 together with the Report of the Directors and Auditors thereon Sep 2023 New 29-09-2023 05:42:13 PM - - XBRL -
    28 Sep 2023 AGM Ordinary To appoint a director in the place of Mr. Kushal Ashish Jaipuria (DIN: 09262684), who retires by rotation and being eligible, offers himself for re-appointment Sep 2023 New 29-09-2023 05:42:13 PM - - XBRL -
    28 Sep 2023 AGM Special To consider and approve re-appointment of and remuneration payable to, Mr. Ashish D. Jaipuria (DIN: 00025537) as Managing Director and Chairman of the Company Sep 2023 New 29-09-2023 05:42:13 PM - - XBRL -
    28 Sep 2023 AGM Special To consider and approve increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company Sep 2023 New 29-09-2023 05:42:13 PM - - XBRL -
    28 Sep 2023 AGM Special To consider, approve and adopt new sets of Articles of Association of the Company Sep 2023 New 29-09-2023 05:42:13 PM - - XBRL -
    09 Sep 2022 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2022 together with the Reports of the Directors and Auditors thereon. Sep 2022 New 12-09-2022 05:46:18 PM - - XBRL -
    09 Sep 2022 AGM Ordinary To appoint a director in the place of Mr. Ujjval A. Jaipuria (DIN: 09262693) who retires by rotation and is eligible, offers himself for re-appointment. Sep 2022 New 12-09-2022 05:46:18 PM - - XBRL -
    09 Sep 2022 AGM Ordinary To appoint M/s. Lodha & Co., Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration. Sep 2022 New 12-09-2022 05:46:18 PM - - XBRL -
    09 Sep 2022 AGM Ordinary : To approve payment of remuneration to Mr. Ashish D Jaipuria (DIN: 00025537) as Chairman and Managing Director of the Company w.e.f. 01st April, 2022 and perquisites payable w.e.f. 03rd September, 2021 for his remaining tenure i.e., upto 30th June 2023 Sep 2022 New 12-09-2022 05:46:18 PM - - XBRL -
    25 Aug 2021 AGM Ordinary To receive, consider and adopt Audited Financial Statements of the Company for the financial year ended 31st March 2021 together with the Report of the Directors and Auditors thereon. Sep 2021 New 17-09-2021 01:11:18 PM - - XBRL -
    25 Aug 2021 AGM Ordinary To appoint a Director in the place of Mrs. Archana Jaipuria (DIN: 00025586) who retires by rotation and is eligible for re-appointment Sep 2021 New 17-09-2021 01:11:18 PM - - XBRL -
    25 Aug 2021 AGM Ordinary To appoint Mr. Ujjval A. Jaipuria as a Non-Excutive Director of the Company Sep 2021 New 17-09-2021 01:11:18 PM - - XBRL -
    25 Aug 2021 AGM Ordinary To appoint Mr. Kushal A. Jaipuria as a Non-Executive Director of the Company Sep 2021 New 17-09-2021 01:11:18 PM - - XBRL -
    25 Aug 2021 AGM Ordinary To appoint Mr. Vivek Tekriwal as a Non-Executive Independent Director for a period of five consecutive years Sep 2021 New 17-09-2021 01:11:18 PM - - XBRL -
    25 Aug 2021 AGM Special To increase in borrowing powers of the Board under section 180 (1) (C) of the Companies Act, 2013 Sep 2021 New 17-09-2021 01:11:18 PM - - XBRL -
    25 Aug 2021 AGM Ordinary To approve increase in limits to contribute to Charitable and Other Funds Sep 2021 New 17-09-2021 01:11:18 PM - - XBRL -
    30 Dec 2020 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 together with the Report of the Directors and Auditors thereon. Jan 2021 New 01-01-2021 12:14:15 PM - - XBRL -
    30 Dec 2020 AGM Ordinary To appoint a Director in the place of Mrs. Archana A. Jaipuria (DIN: 00025586), who retires by rotation and, being eligible, offers herself for re-appointment. Jan 2021 New 01-01-2021 12:14:15 PM - - XBRL -
    30 Dec 2020 AGM Special Re-appointment of Mr. Ashish D. Jaipuria (DIN:00025537) as Chairman and Managing Director for a period of three years. Jan 2021 New 01-01-2021 12:14:15 PM - - XBRL -
    30 Dec 2020 AGM Special Re-appointment Mr. Omprakash Agarwal (DIN:00671355) as a Non-Executive Independent Director for a Second term of five consecutive years. Jan 2021 New 01-01-2021 12:14:15 PM - - XBRL -
    30 Dec 2020 AGM Special Re-appointment Mr. Samir Sanghai (DIN:02469690) as a Non-Executive Independent Director for a Second term of five consecutive years Jan 2021 New 01-01-2021 12:14:15 PM - - XBRL -
    12 Sep 2019 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of the Directors and Auditors thereon. Sep 2019 New 16-09-2019 12:05:09 PM - - XBRL -
    12 Sep 2019 AGM Ordinary To appoint a Director in the place of Ms. Kirti D. Jaipuria (DIN:00025564) who retires by rotation and is eligible for re-appointment Sep 2019 New 16-09-2019 12:05:09 PM - - XBRL -
    22 Sep 2018 AGM Ordinary To receive, consider and adopt the audited Financial Statements for the year ended 31st March, 2018 together with the Report of the Directors and Auditors thereon (Ordinary Resolution) Sep 2018 New 27-09-2018 03:33:24 PM - - XBRL -
    22 Sep 2018 AGM Ordinary To ratify appointment M/s. Bagaria & Co. LLP, Chartered Accountants, (Firm Registration No.113447W/W-100019) as the Statutory Auditors of the Company for the financial year 2018-19 and to fix their remuneration Sep 2018 New 27-09-2018 03:33:24 PM - - XBRL -
    22 Sep 2018 AGM Ordinary To appoint a Director in the place of Mrs. Archana A. Jaipuria, who retires by rotation and is eligible for re-appointment Sep 2018 New 27-09-2018 03:33:24 PM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
    Promoter and Promoter Group:
    Public:
    No. of shareholders attended the meeting through video conferencing:
    Promoter & Promoter group:
    Public:


    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
    Promoter & promoter group E-voting
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    Postal ballot(If applicable)
    Total
    Public institution E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Public non institution E-voting
    Poll
    Postal ballot(If applicable)
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    13 Apr 25 | 02:59 (IST)
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