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KAPASHI COMMERCIALS LTD. - 512399 - Financial Results For Quarter Ended December 2019

 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.
10-02-2020
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Kapashi Commercial Ltd - 512399 - Board Meeting Intimation for Notice Of (07/2019-20) Meeting Of The Board Of Directors.

 KAPASHI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve 1. To consider and approve the unaudited financial results of the Company for Quarter ended December 31, 2019. 2. Any other business with the permission of the board.
29-01-2020
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Kapashi Commercial Ltd - 512399 - NOTICE OF EXTRA ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF KAPASHI COMMERCIAL LIMITED WILL BE HELD ON THURSDAY, 20TH FEBRUARY, 2020 AT 11:30 AM AT THE REGISTERED OFFICE OF THE COMPANY.

 SPECIAL BUSINESS: 1. APPOINTMENT OF STATUTORY AUDITORS TO FILL CASUAL VACANCY.
18-01-2020
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Kapashi Commercial Ltd - 512399 - Shareholding for the Period Ended December 31, 2019

 Kapashi Commercial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
18-01-2020
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KAPASHI COMMERCIALS LTD. - 512399 - NOTICE OF EXTRA ORDINARY GENERAL MEETING ON THURSDAY, 20TH FEBRUARY, 2020 AT 11:30 AM AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 206, S.F. ASHIRWAD PARAS 1, NEAR KANTI BHARWAD PMT OPPOSITE ANDAZ PARTY PLOT,MAKARBA AHMEDABAD - 380051

 SPECIAL BUSINESS: 1. Appointment of Statutory Auditors to fill Casual Vacancy.
16-01-2020
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KAPASHI COMMERCIALS LTD. - 512399 - Outcome Of 07Th (07/2019-20) Of Board Meeting

 A meeting of the Board of Directors of the Company was held on Thursday, 16th January, 2020 and the said meeting commenced at 12.00 p.m. and concluded at 02.15 p.m. In that meeting the Board has decided the following matters: 1. Decided to call Extra Ordinary General Meeting of the Company on Thursday 20th February, 2020 at 11:30 AM at the registered office of the company situated at 206, S.F. Ashirwad Paras 1, Near Kanti Bharwad PMT Opposite Andaz Party Plot, Makarba Ahmedabad - 380051, and approved the notice of Extra Ordinary General Meeting of the Company.
16-01-2020
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Kapashi Commercial Ltd - 512399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2019 received from M/s. Purva Sharegistry (India) Pvt. Ltd., Registrar and Share Transfer Agent of our company.
09-01-2020
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KAPASHI COMMERCIALS LTD. - 512399 - Board Meeting Intimation for Notice Of (07/2019-20) Meeting Of The Board Of Directors.

 KAPASHI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday, 16th January, 2020 at Registered Office of the company at 206, S.F. Ashirwad Paras - 1, Near Kanti Bharwad Pmt, Opposite Andaz Party Plot, Makarba, Ahmedabad-380051 at 12.00 p.m. to transact following business; 1. To call Extra Ordinary General Meeting of the Members of the Company and fix the day, date, time and venue of the meeting. 2. Any other item with the permission of the Chair and Majority of Directors.
07-01-2020
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KAPASHI COMMERCIALS LTD. - 512399 - Statement Of Investor Complaints For The Quarter Ended December 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shweta Samir ShahDesignation :- Director
04-01-2020
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Kapashi Commercial Ltd - 512399 - Closure of Trading Window

 In terms of the provisions of the Code of Conduct for Trading in Listed Securities of Kapashi Commercial Limited, the "Trading Window" for dealing in the securities of the Company will be closed for all Directors/Connected/Designated Persons from 1st January, 2020 and the same will remain closed till 48 hours after the announcement of Un-Audited Financial, Results for the quarter ending 31stDecember, 2019, to the public. The Board Meeting for approving the Un-Audited Financial Results for the quarter ending on 31st December, 2019 will be held on or before 14th February, 2019. Accordingly, all Directors/ Connected/Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.
31-12-2019
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