FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31-03-2018
Enclosed pl. finds here with the Audited Financial result for year ended 31st March, 2018 AS PER Ind-AS duly adopted at the Meeting of the Board of Directors held on 21-05-2018. The meeting started on 11.00 a.m. and concluded at 12.30 p.m. Updates on Open Offer
Mark Corporate Advisors Private Limited (Manager to the Open Offer) has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the attention of the Shareholders of Kapashi Commercial Ltd ("Target Company). Updates on Open Offer
Mark Corporate Advisors Private Limited (Manager to the Open Offer) has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Kapashi Commercial Ltd ("Target Company). FINANCIAL RESULT FOR MARCH 31, 2018
Audited Financial result for year ended 31st March, 2018 duly adopted at the Meeting of the Board of Directors held on today. The meeting started on 11.00 a.m. and concluded at 12.30 p.m. We also enclose FORM A as per Regulation 33 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by Whole time Director, Auditors of the Company, CFO and Audit Committee Chairman. Announcement under Regulation 30 (LODR)-Resignation of Director
2. We would also intimate that Ms. Amita Rajnikant Shah has tendered her resignation Independent Director of Kapashi Commercial Limited with effect from May 11, 2018, due to her pre-occupation with other works. Ms. Amita Rajnikant Shah was Non-executive Independent Director of the Company and also the Member of Audit Committee and Nomination and Remuneration Committee.... BOARD MEETING WILL BE HELD ON 21/05/2018
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Meeting of the Board of Directors of the Company will be held on Monday, 21st day of May, 2018 to consider the Audited Financial Results for the fourth quarter and year ended 31st March, 2018, amongst other matters. In view of the above and pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulation,... Board Meeting-Appointment of Director
1. Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors at its meeting held on May 11, 2018 have approved the appointment of Ms. Bindu Divyesh Mehta (DIN:08130882) as an Additional Director (Independent Director) with effect from May 11, 2018 to hold office upto the date of the ensuing Annual General Meeting.... Certificate Under Regulation 40(9) Of The SEBI( LODR) Regulations, 2015 For The Half Year Ended 31St March, 2018
We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to KAPASHI COMMERCIAL LIMITED maintained by M/s. Purva Sharegistry (India) Pvt. Ltd. pertaining to transfer of equity shares of the Company for the period from 01-09-2017 to 31-03-2018 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for KAPASHI... Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.
We - 1. Compliance Officer of Company 2. Authorized Representative of the RTA Hereby certify and confirm that M/s. KAPASHI COMMERCIAL LTD has appointed M/s Purva Sharegistry (India) Private Limited as Registrar & Share Transfer Agent for both physical and electronic share transfer purpose and acted as Registrar & Share Transfer Agent for the Quarter ended on 31st March 2018.