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KAPASHI COMMERCIALS LTD. - 512399 - Closure of Trading Window

With reference to the captioned matter, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from Friday, 1st October, 2021 till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and Half Year ended 30th September, 2021. The Date of Board Meeting in which the results would be considered shall be intimated in due course. Kindly take the same on your record.
30-09-2021
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KAPASHI COMMERCIALS LTD. - 512399 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kapashi Commercial Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-09-2021
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Kapashi Commercial Ltd - 512399 - Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting during Annual General Meeting of the Company held on Thursday, 23rd September, 2021 Scheduled at 2.00 p.m. and started at 2.12 p.m. through Video Conferencing / Other Audio-Visual Means. We are also enclosing details of consolidated report of the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting. You are requested to kindly take the same on your record.
25-09-2021
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Kapashi Commercial Ltd - 512399 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 36th Annual General Meeting of the Company held on 23rd September, 2021.
24-09-2021
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KAPASHI COMMERCIALS LTD. - 512399 - Reg. 34 (1) Annual Report

Annual Report of the Company for the financial year 2020-21
27-08-2021
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KAPASHI COMMERCIALS LTD. - 512399 - Notice Of The 36Th Annual General Meeting Alongwith Annual Report Of The Company For The Financial Year 2020-21

Notice of the 36th Annual General Meeting alongwith Annual Report of the Company for the financial year 2020-21
27-08-2021
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Kapashi Commercial Ltd - 512399 - Intimation Of Book Closure For Annual General Meeting

Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-08-2021
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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 Seraphim Ventures Pvt Ltd & PACs
11-08-2021
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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 Seraphim Ventures Pvt Ltd & PACs
11-08-2021
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KAPASHI COMMERCIALS LTD. - 512399 - Fixes Book Closure for AGM

Kapashi Commercial Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 23, 2021.
10-08-2021
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