Statement Of Investor Complaints For The Quarter Ended March 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 :- POOJA BAWGEDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended March 31, 2018
Kapashi Commercial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here RESULT FOR FINANCIAL 31/12/2017
Ref: email of Mr. Rakesh Parekh Dated 9th March, 2018 regarding Discrepancies in Financial Results for the Quarter ended December, 2017. Sub: Discrepancies in Financial Results for the Quarter ended December, 2017. Enclosed pl. find herewith rectified Un-Audited Financial result for Quarter ended 31st December, 2017 as per your requirement IND -AS format. And as per SEBI circular CIR/CFD/FAC/62/2016 dated July 05, 2016.... FINANCIAL RESULT FOR DECEMBER 31,2017
Un-Audited Financial result for Quarter ended 31st December, 2017 along with Limited Review Report duly signed and approved at the Meeting of the Audit Committee and Board of Directors held on Thursday, 8th day of February, 2018. Appointment of Director
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 February 7, 2017 have approved the appointment of Ms. Amita Rajnikant Shah (00008365) as an Additional Director (Independent Director) with effect from February 7, 2018 to hold office upto the date of the ensuing Annual General Meeting.... Appointment of Chairman
This is to Inform you that Ms. Varsha Praful Dalal is appointed as the Chairperson of the Board in Place of Mr. Sevantilal Shantilal Kapashi. You are requested to take note of the appointment of Ms. Varsha Praful Dalal. Demise
In deep grief, we regret to inform you of the sudden and sad demise of Mr. Mahasukh Popatlal Shah, Non-Executive Independent Director on morning Monday, January 29, 2018. Mr. Mahasukh Popatlal Shah was Non-executive Independent Director of the Company and also the Member of Audit Committee and Nomination and Remuneration Committee. The Company was immensely benefitted during his tenure. Mr. Mahasukh Popatlal Shah sudden and unexpected passing... BOARD MEETING HELD ON FEBRUARY 8, 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 Thursday, 8th day of February, 2018 to consider the Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2017, amongst other matters.... Draft Letter of Offer
Mark Corporate Advisors Private Limited (Manager to the Offer) has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Kapashi Commercial Ltd ("Target Company). Shareholding for the Period Ended December 31, 2017
Kapashi Commercial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here