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KAPASHI COMMERCIALS LTD. - 512399 - DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015

 This is to inform you that the Board of Directors at its Meeting held on 14th March, 2019 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. The details pertaining to the Bonus Issue of Equity Shares as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is provided in the Annexure.
14-03-2019
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KAPASHI COMMERCIALS LTD. - 512399 - Outcome of Board Meeting

 The following matters were decided by the Board:- 1.Recommended Bonus Issue of Equity Shares in the ratio of 3 Equity Share of Rs. 10/- each for every 2 Equity Share of Rs.10/- each held by the shareholders of the Company as on the record date, subject to approval of the shareholders. 2.Considered and shifted registered office of the company within the limits of same town/city to Office No 08, Neelkanth Shopping Center Chs Ltd, plot no. 72/4, Cama Lane & M.G. Road Junction Ghotkopar (West), Mumbai 400086. 3.Considered and discussed the shifting of registered office of the company from Maharashtra to Gujarat, subjected to necessary approval. 4.Considered and approved the Postal Ballot Notice. 5.Appointed M/s Vishwas Sharma & Associates, Company Secretaries, Ahmedabad as a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner.
14-03-2019
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KAPASHI COMMERCIALS LTD. - 512399 - Board Meeting Intimation for Notice Of 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 14/03/2019 ,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 Thursday, 14th March, 2019 at Corporate office of the company at 04.00 p.m. to transact following business; 1. To consider and discuss the proposal for issue of Bonus Shares, subject to necessary approval. 2. To consider and approve the shifting of registered office of the company from State of Maharashtra (Mumbai) to State of Gujarat (Ahmedabad). 3. To call Extra Ordinary General Meeting of the Members of the Company and fix the day, date, time and venue of the meeting. 4. Any other item with the permission of the Chair and Majority of Directors.
06-03-2019
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KAPASHI COMMERCIALS LTD. - 512399 - Financial Result For Quarter Ended December 2018

 A meeting of the Board of Directors of the Company was held on Wednesday, 13th February, 2019 and the said meeting commenced at 03:00 p.m. and concluded at 4.10 p.m. In that meeting the Board has decided the following matters: 1.Considered and approved the unaudited financial results along with Limited Review Report of the Company for the quarter ended on 31st December, 2018.
13-02-2019
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Kapashi Commercial Ltd - 512399 - Board Meeting Intimation for Intimation For Board Meeting Will Be Held On 13Th February, 2019

 KAPASHI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 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 at 03.00 P.M. to transact the following business: 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 31st December, 2018. 2. Any other item with the permission of the Chair and Majority of Directors.
05-02-2019
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Kapashi Commercial Ltd - 512399 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that the meeting of the Board of Directors of the Company was held on 05th February, 2019 wherein the following were considered and approved. 1. Resignation of K. S Maheshwari & Co. Chartered Accountants as a Statutory Auditor of the Company. 2. Appointment of M/s. J.T. Shah & Co. Chartered Accountants as a Statutory Auditor of the Company. 3. Appointment of Ms. Pinaj Jain, who is a member of Institute of Company Secretaries of India (ICSI) as a Company Secretary & Compliance Officer of the Company. 4. Appointment of Shweta Samir Shah (DIN: 03082967) as a Managing Director of the Company for a period of 5 (Five) years. 5. Appointment of M/s Khandelwal Devesh & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the period of 3 (Three) years from F.Y. 2018-19. 6. Appointment of M/s. K. P. Sompura & Co. Chartered Accountants as an Internal Auditor of the Company for the period of 3 (Three) years from F.Y. 2018-19. 7. Appointment of Mrs. Rajasvee Sagar Shah as a Chief Financial Officer (CFO) of the Company.
05-02-2019
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Kapashi Commercial Ltd - 512399 - Outcome of Board Meeting

 A meeting of the Board of Directors of the Company was held on Tuesday, 05th February, 2019 and the said meeting commenced at 2.00 p.m. and concluded at 04.15 p.m. In that meeting the Board has decided the following matters: 1.Considered and approved the resignation of K. S Maheshwari & Co. Chartered Accountants as a Statutory Auditors. 2.Considered and appointed M/s. J.T. Shah & Co. Chartered Accountants as a Statutory Auditors of the Company. 3.Considered and appointed Ms. Pinaj Jain, who is a member of Institute of Company Secretaries of India (ICSI) as a Company Secretary & Compliance Officer of the Company. 4.Considered and appointed Shweta Shah (DIN: 03082967) as a Managing Director of the Company for a period of 5 (Five) years. 5.Considered and appointed M/s Khandelwal Devesh & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the period of 3 (Three) years from F.Y. 2018-19. 6.Considered and appointed M/s. K. P. Sompura & Co. Chartered Accountants as an Internal Auditor of the Company for the period of 3 (Three) years from F.Y. 2018-19. 7.Considered and approved the appointment of Mrs. Rajasvee Shah as a Chief Financial Officer (CFO) of the Company.
05-02-2019
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KAPASHI COMMERCIALS LTD. - 512399 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, 05Th February, 2019

 KAPASHI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve 1. To accept the resignation of K. S Maheshwari & Co. Chartered Accountants as a Statutory Auditors. 2. To appoint M/s. J.T. Shah & Co. Chartered Accountants as a Statutory Auditors of the Company. 3. To appoint Ms. Pinaj Jain, who is a member of Institute of Company Secretaries of India (ICSI) as a Company Secretary & Compliance Officer of the Company. 4. To appoint Shweta Samir Shah (DIN: 03082967) as a Managing Director of the Company for a period of 5 (Five) years. 5. To appoint M/s Khandelwal Devesh & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the period of 3 (Three) years from F.Y. 2018-19. 6. To appoint M/s. K. P. Sompura & Co. Chartered Accountants as an Internal Auditor of the Company for the period of 3 (Three) years from F.Y. 2018-19. 7. Any other item with the permission of the Chair and Majority of Directors.
31-01-2019
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Kapashi Commercial Ltd - 512399 - Shareholding for the Period Ended December 31, 2018

 Kapashi Commercial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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KAPASHI COMMERCIALS LTD. - 512399 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
19-01-2019
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