KAPASHI COMMERCIALS LTD. - 512399 - Half Yearly Compliance Certificate For The Period Ended On 30Th September, 2019.
With reference to the above cited subject, please find enclose herewith half yearly Compliance Certificate for the period ended on 30th September, 2019 as required to be sent under Regulation 40(9) of SEBI (Listing and Obligations Requirements) Regulations, 2015. Kindly take the same in your record. KAPASHI COMMERCIALS 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 30th September 2019 received from M/s. Purva Sharegistry (India) Pvt. Ltd., Registrar and Share Transfer Agent of our company. Kindly take the same in your record. Kapashi Commercial Ltd - 512399 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Mahendra PatelDesignation :- Director Kapashi Commercial 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 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 October, 2019 and the same will remain closed till 48 hours after the announcement of Un-Audited Financial, Results for the quarter and half year ending 30thSeptember, 2019, to the public. The Board Meeting for approving the Un-Audited Financial Results for the quarter and half year ending 30th September, 2019 will be held on or before 14th November, 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. KAPASHI COMMERCIALS LTD. - 512399 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results at the 34th Annual General Meeting of the Company Kapashi Commercial Ltd - 512399 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Members of Kapashi Commercial Limited in their duly called and convened 34th Annual General Meeting held on Saturday, 28th September, 2019 at registered office of the company at '8, Neelkanth Shopping Center Chs Ltd, Plot No 72/4 Cama Lane & M.G. Road Junction, Ghatkopar (West) Mumbai 400086 and the said Meeting was commenced at 4 :00 p.m. and concluded at 4:45p.m. Following business were transacted: 1.To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2019, Statement of Profits & Loss together with Cash Flow Statement and Notes forming part thereto ('Financial Statements') for the year ended on 31st March, 2019 and Report of the Board of Directors and Auditors thereon 2.To appoint a Director in place of Mr. Mahendrabhai Gulabdas Patel (DIN: 00104706) Director who retires by rotation at this meeting and being eligible, offers himself for re-appointment. 3.To appoint M/s. J. T. Shah & Co., Chartered Accountants As Statutory Auditors Of The Company Kapashi Commercial Ltd - 512399 - Reg. 34 (1) Annual Report
Re- Submission of Annual Report for the financial year 2018-19 in accordance to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With Reference to the above captioned Subject, we would like to inform you that we have already submitted the Annual Report along with Notice of AGM for the financial year 2018-19. Later, we came to know that due to inadvertence company had filed draft annual report. Therefore to rectify the error, we are herewith submitting Annual Report of the Company along with Notice of AGM for the financial year 2018-19. It is to be noted that we had dispatched this Annual Report to the all shareholder in compliance to applicable provision of the Companies Act, 2013. The Annual Report including AGM Notice is also available on the Company''s website www.kapashicommercial.com. KAPASHI COMMERCIALS LTD. - 512399 - Reg. 34 (1) Annual Report
Submission of Annual Report for the financial year 2018-19 in accordance to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 KAPASHI COMMERCIALS LTD. - 512399 - Closure Of Register Of Members & Share Transfer Books (Book Closure)
With reference to subject cited above, we would like to inform you that the Share Transfer Book and Register of Members (Book Closure) would remain close as follows; Security Code BSE - 512399 Type of Security- EQUITY Purpose-Annual General Meeting to be held on Saturday, 28th September, 2019 Book Closure -From Saturday 21st September, 2019 To Saturday, 28th September, 2019 (Inclusive of both days)