Annual report for Kapashi Commercials Ltd. for FY-2019
29-05-2019
Kapashi Commercial Ltd - 512399 - Board Meeting Intimation for Notice Of (03/2019-20) 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 29/05/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday, 29th May, 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; -To consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2019.20-05-2019
Kapashi Commercial Ltd - 512399 - Outcome of Board Meeting
A meeting of the Board of Directors of the Company was held on Thursday, 16th May, 2019 and the said meeting commenced at 05.45 pm. and concluded at 06.30 p.m., the Board decided to allot 15,00,000 bonus share in ratio of 3 (Three) Equity Share of Rs. 10/- each for every 2 (Two) Equity Share of Rs.10/- each held by the shareholders of the Company on the record date fixed i.e. wednesday, 15th May, 2019.16-05-2019
Kapashi Commercial Ltd - 512399 - Board Meeting Intimation for ALLOTMENT OF BONUS SHARE
KAPASHI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve 1.To consider and approve the allotment of bonus share in ratio of 3 (Three) Equity Share of Rs. 10/- each for every 2 (Two) Equity Share of Rs.10/- each to the shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as Beneficial Owners, as on the Record Date fixed by the company i.e. Wednesday, 15th May, 201909-05-2019
KAPASHI COMMERCIALS LTD. - 512399 - Board Meeting Intimation for ALLOTMENT OF BONUS SHARE
KAPASHI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve 1.To consider and approve the allotment of bonus share in ratio of 3 (Three) Equity Share of Rs. 10/- each for every 2 (Two) Equity Share of Rs.10/- each to the shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as Beneficial Owners, as on the Record Date fixed by the company i.e. Wednesday, 15th May, 2019. 2.Any other item with the permission of the Chair and Majority of Directors.08-05-2019
Kapashi Commercial Ltd - 512399 - Revision In Record Date For The Purpose Of Bonus Issue Of Equity Shares.
In continuation of earlier letter dated Saturday, 4th May, 2019, we would like to inform you that the company has decided to revise the record date of the company i.e. from Tuesday, 14th May, 2019 to Wednesday, 15th May, 2019 for the purpose of Bonus Issue of Equity Shares in the ratio of 3 (Three) Equity Share of Rs. 10/- each for every 2 (Two) Equity Share of Rs.10/- each held by the shareholders of the Company.07-05-2019
Kapashi Commercial Ltd - 512399 - Notice Of Record Date For The Purpose Of Bonus Issue
Notice of Record Date For the purpose of Bonus Issue04-05-2019
KAPASHI COMMERCIALS LTD. - 512399 - Outcome of Board Meeting
Dear Sir/Mam, This is to inform you under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, 04th May,2019 and the said meeting commenced at 02.00 p.m. and concluded at 02.40 p.m. The Board decided to fix Tuesday, 14th May, 2019 as record date for issuing bonus share in ratio of 3 (Three) Equity Share of Rs. 10/- each for every 2 (Two) Equity Share of Rs.10/- each held by the shareholders of the Company.04-05-2019
KAPASHI COMMERCIALS LTD. - 512399 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKAPASHI COMMERCIALS LTD. 2CININE017I01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PINAJ JAIN Designation: Company Secretary & Compliance officer EmailId: admin@kcltd.co.in Name of the Chief Financial Officer: RAJASVEE SANDIPBHAI SHAH Designation: Chief Financial Officer EmailId: admin@kcltd.co.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
KAPASHI COMMERCIALS LTD. - 512399 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019 received from M/s. Purva Sharegistry (India) Pvt. Ltd., Registrar and Share Transfer Agent of our company.30-04-2019