Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indravadan Mehta28-08-2018
28-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
1. Resignation of Mr. Sevantilal Shantilai. Kapashi (DIN: 00008435) from the Directorship of company. 2. Resignation of Ms. Varsha Praful Dalal (DIN: 00179876) from the Directorship of company. 3. Resignation of Ms. Bindu Divyesh Mehta (DIN: 08130882) from the Directorship of company.28-08-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the meeting of the Board of Directors of the Company was held on 27th August, 2018 wherein the following was considered and approved: 1. Appointment of Mr. Jayesh R. Shah as an additional director of the company under the category of Independent Director subject to allotment of DIN by prescribed authority. 2. Appointment of Mr. Raxesh Chandravadan Satia (DIN: 00577822) as an additional director of the company under the category of Independent Director....28-08-2018
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 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2018.28-08-2018
Outcome of Board Meeting
1.appointment of Jayesh R. Shah and Raxesh Chandravadan Satia as an additional Independent Director. 2.shifting of registered office of the company from State of Maharashtra to State of Gujarat, subject to necessary approvals. 3.change the name of the company from as may be approved by the regulatory authority and subject to necessary approvals....27-08-2018
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 27/08/2018 ,inter alia, to consider and approve 1. the appointment of Mr. JAYESH SHAH as an additional director (Independent Director), subject to allotment of DIN 2. the appointment of Mr. RAXESH SATIA as an additional director of the company under the category of Independent Director....18-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We would also intimate that Ms. Pooja Paresh Bagwe tendered her resignation as an Company Secretary of Kapashi Commercial Limited with effect from closing of working hours on 31st July, 2018, due to having better Opportunities01-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We would also intimate that Ms. Nandini Paresh Kapashi has tendered her resignation as an CFO of Kapashi Commercial Limited with effect from closing of working hours on 31st July, 2018, due to having better Opportunities.01-08-2018
Board Meeting-Appointment of Director
Mr. Mahendrabhai Gulabdas Patel (DIN: 00104706), Mr. Munjal Mahendrabhai Patel (DIN: 02319308), Ms. Sweta Samirbhai Shah (DIN:03082967) as Additional Directors under promoters category with effect from July 20, 2018 to hold office upto the date of the ensuing Annual General Meeting. Further the Board appointed Mr. Munjal Mahendrabhai Patel (DIN: 02319308) as a Member of Audit Committee and Mr. Mahendrabhai Gulabdas Patel (DIN: 00104706), as a Member...20-07-2018
QUARTERLY FINANCIAL RESULTS FOR 30-06-2018
meeting of the Board of Directors held on Friday, 20th July, 2018 Meeting commenced at 11.00 a.m. and concluded at 1.45 p.m. Board has decided the following matters: Considered and approved the un-audited financial results for the quarter ended on 30th June, 2018 alongwith limited review report. Considered and approved appointment of Mr. Mahendrabhai Gulabdas Patel (DIN: 00104706), Mr. Munjal Mahendrabhai Patel (DIN: 02319308)...20-07-2018