KAPASHI COMMERCIALS LTD. - 512399 - Closure of Trading Window
Intimation for Closure of Trading Window01-10-2020
01-10-2020
KAPASHI COMMERCIALS LTD. - 512399 - Consolidated Report Of Scrutinizer On Remote E-Voting And E-Voting 35Th Annual General Meeting (AGM) Of KAPASHI COMMERCIAL LIMITED
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Kapashi Commercial Limited in their duly called and convened 35th Annual General Meeting held on Wednesday, 30thSeptember, 2020 at 04:00PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 4.30P.M. on Wednesday, 30thSeptember, 2020.01-10-2020
KAPASHI COMMERCIALS LTD. - 512399 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 35th Annual General Meeting held on 30thSeptember, 202001-10-2020
KAPASHI COMMERCIALS LTD. - 512399 - Results Of Quarter Ended On 30Th June 2020
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 Thursday, 10''* September, 2020 and the said meeting commenced at 4.30 p.m. and concluded at 5.50 p.m. In that meeting the Board has decided to Considered and approved the Unaudited financial results of the company for the quarter ended on 30" June, 2020. Please take the same on your record.10-09-2020
KAPASHI COMMERCIALS LTD. - 512399 - Quarterly Results For The Quarter Ended On 30Th June,2020
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 Thursday, 10''* September, 2020 and the said meeting commenced at 4.30 p.m. and concluded at 5.50 p.m. In that meeting the Board has decided to Considered and approved the Unaudited financial results of the company for the quarter ended on 30" June, 2020. Please take the same on your record.10-09-2020
KAPASHI COMMERCIALS LTD. - 512399 - NOTICE OF BOOK CLOSURE
Share Transfer Book and Register of Members would remain close as follows; Security Code Type of Security Book Closure Purpose From To Scrip Code: 512399 EQUITY 23/09/2020 30/09/2020 Annual General Meeting to be held on 30/09/2020 (Inclusive of both days)09-09-2020
KAPASHI COMMERCIALS LTD. - 512399 - Reg. 34 (1) Annual Report
Submission of Annual Report for the financial year 2019-20 in accordance to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 201505-09-2020
KAPASHI COMMERCIALS LTD. - 512399 - Board Meeting Intimation for Notice Of Board Meeting Of Directors
KAPASHI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday, 10th September, 2020 at the Registered Office of the Company to transact the following business; 1.To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2020. 2.Any other item with the permission of the Chair and Majority of Directors.02-09-2020
KAPASHI COMMERCIALS LTD. - 512399 - Shareholding for the Period Ended June 30, 2020
Kapashi Commercial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here18-07-2020
KAPASHI COMMERCIALS LTD. - 512399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of SEBI( Depositories and Participants) Regulation 2018 for the Quarter ended on 30th June, 2020 as required to be submitted.18-07-2020