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Kapashi Commercial Ltd - 512399 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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 Wednesday, 11th December, 2019 and the said meeting commenced at 05.00 p.m. and concluded at 06.15 p.m. In that meeting the Board has decided the following matters: 1. Considered and appointed M/s. Ashit N. Shah & Co. Chartered Accountants (Firm Registration No. 100624W) as Statutory Auditors of the Company.
11-12-2019
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Kapashi Commercial Ltd - 512399 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 We would like to inform you that members of Kapashi Commercial Limited through postal ballot on 20th April, 2019 had approved the Shifting of Registered Office of the Company from the State of Maharashtra to the State of Gujarat and alteration of Memorandum of Association. In this regard we would like to inform you that the Company has shifted its registered office in pursuance of the order of Regional Director, Western Region, Mumbai. The Company has also filed various E-forms with Registrar of Companies, Gujarat in the matter of shifting of registered office of the Company from the state of Maharashtra to the State of Gujarat.
26-11-2019
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KAPASHI COMMERCIALS LTD. - 512399 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Resignation of J.T. Shah & Co. Chartered Accountants as a Statutory Auditor of the Company.
14-11-2019
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Kapashi Commercial Ltd - 512399 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Thseptember, 2019 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 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 Wednesday, 13th September, 2019and the said meeting commenced at 05.00 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 30thSeptember, 2019. 2. Considered and approved the resignation of Mrs. Rajasvee Sagar Shah from the post of Chief Financial Officer of the Company. 3. Considered and Approved the appointment of Ms. Viraj Samirbhai Shah for the post of Chief Financial Officer of the Company.
13-11-2019
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Kapashi Commercial Ltd - 512399 - Appointment Of CFO

 Considered and Approved the appointment of Ms. Viraj Samirbhai Shah for the post of Chief Financial Officer of the Company.
13-11-2019
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Kapashi Commercial Ltd - 512399 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Considered and approved the resignation of Mrs. Rajasvee Sagar Shah from the post of Chief Financial Officer of the Company.
13-11-2019
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KAPASHI COMMERCIALS LTD. - 512399 - Outcome Of 5Th(05/2019-20) Board Meeting

 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 Wednesday, 13th September, 2019and the said meeting commenced at 05.00 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 30thSeptember, 2019. 2. Considered and approved the resignation of Mrs. Rajasvee Sagar Shah from the post of Chief Financial Officer of the Company. 3. Considered and Approved the appointment of Ms. Viraj Samirbhai Shah for the post of Chief Financial Officer of the Company.
13-11-2019
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Kapashi Commercial Ltd - 512399 - Board Meeting Intimation for Notice Of (05/2019-20) 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 13/11/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, November 13, 2019 at the Registered Office of the Company at 206, S.F., Ashirwad Paras-1, Near Kanti Bharwad PMT, Opp. Andaz Party Plots, Makarba, Ahmedabad-380051 to transact the following business; 1. To consider and approve the unaudited financial results of the Company for Quarter and Half year ended September 30, 2019. 2. To consider and approve resignation of Mrs Rajasvee Sagar Shah from the post of Chief Financial Officer. 3. Any other item with the permission of the Chair and Majority of Directors.
05-11-2019
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KAPASHI COMMERCIALS LTD. - 512399 - Shareholding for the Period Ended September 30, 2019

 Kapashi Commercial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
15-10-2019
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KAPASHI COMMERCIALS LTD. - 512399 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30-09-2019

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained during the half year period from 01st April, 2019 to 30th September, 2019 by our Share Transfer Agent viz. Purva Sharegistry (India) Pvt. Ltd, which is SEBI approved category-1, registrar & share transfer agent, registrar & share transfer agent, registered with Securities & exchange Board of India. (SEBI Registration Number: INR000001112).
10-10-2019
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