Kapashi Commercial Ltd - 512399 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kapashi Commercial Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kapashi Commercial Ltd - 512399 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Postal Ballot Notice Dated 14Th March, 2019
With reference to the above captioned subject, we hereby submit the details of voting results in respect of the resolutions contained in the Notice dated 14th March, 2019 through Postal ballot alongwith the scrutinizer report thereon and result of which was declared on 22nd April, 2019 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. Kapashi Commercial Ltd - 512399 - CERTIFICATE UNDER REGULATION 40(9) Of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
With reference to the above cited subject, please find enclose herewith half yearly Compliance Certificate for the period ended on 31st March 2019 as required to be sent under Regulation 40(9) of SEBI (Listing and Obligations Requirements) Regulations, 2015. Kapashi Commercial Ltd - 512399 - Compliance Certificate For The Period Ended 31St March, 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 by our Share Transfer Agent viz. Purva Sharegistry (India) Pvt. Ltd. Kapashi Commercial Ltd - 512399 - Shareholding for the Period Ended March 31, 2019
Kapashi Commercial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Kapashi Commercial Ltd - 512399 - Statement Of Investor Complaints For The Quarter Ended March 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 :- PINAJ JAINDesignation :- Company Secretary and Compliance Officer 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 3rd April, 2019 and the same will remain closed till 48 hours after the announcement of Audited Financial Results for the quarter/year ending 31st March, 2019 to the public. The Board Meeting for approving the Audited Financial Results for the quarter/year ending 31st March 2019 will be held on or before 30th May, 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 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
A meeting of the Board of Directors of the Company was held on Friday, 29th March, 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. The said meeting commenced at 11.30 a.m. and concluded at 12.30 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the revised Code of Practises and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, as mandated by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Copy of Code of Practices and Procedure for Fair Disclosures is enclosed herewith as Annexure-A. Kapashi Commercial Ltd - 512399 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company was held on Thursday, 14th March, 2019 and the Board considered and approved the Postal ballot Notice dated Thursday, 14th March, 2019 alongwith Postal Ballot Form for seeking the members approval Kapashi Commercial Ltd - 512399 - Board recommends Bonus Issue
Kapashi Commercial Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2019, inter alia, has recommended 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 as on the record date, subject to approval of the shareholders.