KAPASHI COMMERCIALS LTD. - 512399 - Fixes Book Closure for AGM
Kapashi Commercial Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. KAPASHI COMMERCIALS LTD. - 512399 - Financial Result For Quater Ended 30-06-2019
a meeting of the Board of Directors of the Company was held on Monday, 12thAugust, 2019 and the said meeting commenced at 01.00 p.m. and concluded at 3.30 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 30th June, 2019. 2. Considered and approved the notice of the 34th Annual General Meeting of the member of the company to be held on Saturday 28th September, 2019 at 12.00 P.M. at registered office of the company. 3.Considered and approved the Board of Director Report for the year ended on 31th March, 2019. 4.Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Saturday, 21st September, 2019 to Saturday, 28th September, 2019 (Both days Inclusive). KAPASHI COMMERCIALS LTD. - 512399 - Outcome of Board Meeting
a meeting of the Board of Directors of the Company was held on Monday, 12thAugust, 2019 and the said meeting commenced at 01.00 p.m. and concluded at 3.30 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 30th June, 2019. 2.Considered and approved the notice of the 34th Annual General Meeting of the member of the company to be held on Saturday 28th September, 2019 at 12.00 P.M. at registered office of the company. 3.Considered and approved the Board of Director Report for the year ended on 31th March, 2019. 4.Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Saturday, 21st September, 2019 to Saturday, 28th September, 2019 (Both days Inclusive). KAPASHI COMMERCIALS LTD. - 512399 - Board Meeting Intimation for Notice Of (04/2019-20) 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 12/08/2019 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, August 12, 2019 at the Corporate Office of the Company at 306, 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 ended June 30, 2019. 2.To call 34th Annual General Meeting of the Company and fix the day, date, time and venue of the meeting. 3.To consider and approve the notice of the 34th Annual General Meeting, and Director's Report for the year ending 31st March, 2019. 4.Any other item with the permission of the Chair and Majority of Directors. KAPASHI COMMERCIALS LTD. - 512399 - Shareholding for the Period Ended June 30, 2019
Kapashi Commercial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here KAPASHI COMMERCIALS LTD. - 512399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Mam, We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 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 June 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 Kapashi Commercial Ltd - 512399 - Closure of Trading Window
In terms of the provisions of the Code of Conduct for Trading in Listed or Proposed to be 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 July, 2019 and the same will remain closed till 48 hours after the announcement of Audited Financial Results for the quarter/year ending 30th June, 2019 to the public. The Board Meeting for approving the Audited Financial Results for the quarter/year ending 30th June 2019 will be held on or before 14th August, 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 Commercial Ltd - 512399 - Financial Results For Quarter And Year Ended 31-03-2019
Financial results for quarter and year ended 31-03-2019 Kapashi Commercial Ltd - 512399 - Outcome of Board Meeting
Outcome of 3rd (03/2019-20) Board Meeting