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 31st March, 2020. KAPASHI COMMERCIALS LTD. - 512399 - Certificate Under 2020 Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the above cited subject, please find enclose herewith half yearly Compliance Certificate for the period ended on 31st March, 2020 as required to be sent under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 KAPASHI COMMERCIALS LTD. - 512399 - Closure of Trading Window
Please note that the Trading Window for dealing in securities of the Company will be closed for designated persons and their Immediate relatives from the closure of the quarter ending on 31st March, 2020 till 48 hours after the announcement of Audited Financial Results for the Quarter and Year ending 31st March, 2020, to the public. The Date of Board Meeting in which the results would be considered shall be intimated in due course. KAPASHI COMMERCIALS LTD. - 512399 - Outcome Of Board Meeting
A meeting of the Board of Directors of the Company was held on Friday, 06th March, 2020 and the said meeting commenced at 04.00 p.m. and concluded at 5.00 p.m. In that meeting the Board has decided the following matters: 1. Consider & approve the appointment of Mr. Manishkumar Indravadan Mehta (DIN: 08516146) as the Director of company under the category of Independent Director. 2. Consider & approve the resignation of Mr. Raxeshbhai Chandravadan Satia (DIN: 00577822) from the Directorship of company under the category of Independent Director. KAPASHI COMMERCIALS LTD. - 512399 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), we would like to inform you that an extra-ordinary general meeting of the Members of the Company was held on 20th February, 2020 wherein the Members appointed M/s. Ashit N. Shah& Co., Chartered Accountant, as the Statutory Auditors in place of the resigning Statutory Auditor M/s J.T. Shah & Co., Chartered Accountants of the Company pursuant to Section 139 of the Companies Act,2013 and rules made there under. Accordingly, M/s. Ashit N. Shah& Co., shall hold the office of the Statutory Auditors of the Company from the conclusion of this meeting until the conclusion of the ensuing Annual General Meeting and shall conduct the Statutory Audit for the Financial year 2019-20 on such remuneration as may be fixed by the Board of Directors in consultation with them. KAPASHI COMMERCIALS LTD. - 512399 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kapashi Commercial Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KAPASHI COMMERCIALS LTD. - 512399 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Details Of Voting Results At The Extra Ordinary General Meeting Of The Company
With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results of poll conducted at Extra Ordinary General Meeting of the Company held on Thursday, 20th February, 2020 at 11:30 A.M. at registered office of the company at 206, S.F. Ashirwad Paras 1, Near Kanti Bharwad PMT, Opposite Andaz Party Plot, Makarba, Ahmedabad Gujarat 380051 Kindly take the same on your record. Kapashi Commercial Ltd - 512399 - Proceedings Of Extra Ordinary General Meeting Of Shareholders Of The Company Held On 20Th February 2020.
Extraordinary General Meeting held on Thursday, 20th February, 2020at 11.30a.m.at the registered office of the company situated at 206, S.F. Ashirwad Paras 1, Near KantiBharwad PMT Opposite Andaz Party Plot, Makarba Ahmedabad-380051 transacted the following business: 1. To Appoint M/s. Ashit N. Shah& Co., Chartered Accountant, (FRN.:100624W), Ahmedabad as Statutory Auditors of the Companyfor the Financial year 2019-20 on such remuneration as may be fixed by the Board of Directors. The above businesses were transacted through e-voting and poll at Extraordinary General Meeting as required under provisions of the Companies Act, 2013. The details of voting results will be submitted separately as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KAPASHI COMMERCIALS LTD. - 512399 - Announcement under Regulation 30 (LODR)-Cessation
Resignation of Mr. Mahendra Patel (DIN: 02921783) from the Directorship of company under the category of Non-Executive Director KAPASHI COMMERCIALS LTD. - 512399 - Outcome Of 8Th (08/2019-20) Board Meeting
A meeting of the Board of Directors of the Company was held on Monday, 10th February, 2020 and the said meeting commenced at 05.30 p.m. and concluded at 6.20 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the Unaudited financial results of the company for the quarter ended on 31st December, 2020. 2. Considered and approved the resignation of Mr. Mahendrabhai Patel from the post of Director of the Company.