KAPASHI COMMERCIALS LTD. - 512399 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone Financial Results For The Quarter And Year Ended On March 31, 2022.
KAPASHI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Audited Standalone Financial Results for the Quarter and Year ended on March 31, 2022. KAPASHI COMMERCIALS LTD. - 512399 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Premlata Ramesh Saraogi KAPASHI COMMERCIALS LTD. - 512399 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Premlata Ramesh Saraogi KAPASHI COMMERCIALS LTD. - 512399 - Announcement under Regulation 30 (LODR)-Change of Company Name
This is to inform you that the Ministry of Corporate Affairs, North Western Region, ROC Bhavan, Opposite Rupal Park Society, Behind Ankur Bus Stop, Naranpura, Ahmedabad-380013, Gujarat has issued fresh certificate of Incorporation dated April 30, 2022 consequent to change of name of the Company from 'Kapashi Commercial Limited' to 'Sera Investments & Finance India Limited' which is enclosed herewith. The Company has also obtained approval from Reserve Bank of India ('RBI') for proposed change of name of the Company vide its letter reference no. AMD.DOs.RGS.No.S49/01-12-127/2021-2022 dated April 18, 2022 and the copy of letter is enclosed herewith. With this, new name of the Company is 'Sera Investments & Finance India Limited'. You are requested to take the same on your record. KAPASHI COMMERCIALS LTD. - 512399 - Compliance Certificate Under Regulation 40(9) For The Year Ended On 31St March, 2022
Dear Sir, With reference to the above cited subject, please find enclose herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022. Kindly take the same in your record. KAPASHI COMMERCIALS LTD. - 512399 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, April 25, 2022 and the said meeting commenced at 11.00 a.m. and concluded at 11.35 a.m. In that meeting the Board has decided the following matters: 1. Allotted 50,00,000 (Fifty Lacs only) Equity Shares of the Company at a price of Rs. 57/- per share including Premium of Rs. 47/- per share to the allottees as mentioned in Annexure-A upon conversion of 50,00,00 warrants as earlier issued and allotted on preferential basis to Promoter and Non-Promoter Group under the terms of SEBl (Issue of Capital & Disclosures Requirement) Regulation, 2018. Please take the same on your record. KAPASHI COMMERCIALS LTD. - 512399 - Board Meeting Intimation for To Allot Equity Shares By Converting Warrants To Promoter & Non-Promoter Group
KAPASHI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 ,inter alia, to consider and approve Dear Sir/Mam, This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 25th April, 2022 at the Registered office of the Company situated at 206, Second Floor, Ashirwad Paras-1, Near Kanti Bharwad PMT, Opposite Andaz Party Plot, Makarba, Ahmedabad-380051, Gujarat to transact following business; 1. To allot Equity Shares by converting warrants to Promoter & Non-Promoter Group which carrying an entitlement to subscribe to equivalent number of Equity Shares of Rs.10/- each. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record. KAPASHI COMMERCIALS LTD. - 512399 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing And Obligations Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022
Dear Sir, With reference to the above cited subject, please find enclose herewith Compliance Certificate for the year ended on 31st March, 2022 under Regulation 7(3) of SEBI (Listing and Obligations Requirements) Regulations, 2015. Kindly take the same in your record. KAPASHI COMMERCIALS LTD. - 512399 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bakshu Trading Pvt Ltd KAPASHI COMMERCIALS LTD. - 512399 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Paru Securities Pvt Ltd