Disclosure of Voting results of AGM (Clause 35A)
Kapashi Commercial Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 25, 2013, under Clause 35A.26-09-2013
26-09-2013
AGM on Sept 25, 2013
Kapashi Commercial Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 25, 2013.12-09-2013
Outcome of Board Meeting
Kapashi Commercial Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, has not recommend any dividend for the year ended March 31, 2013.12-09-2013
Fixes Book Closure for A G M
Kapashi Commercial Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2013 to September 25, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.10-09-2013
Financial Results for June 30, 2013
Kapashi Commercial Ltd has informed BSE about the Financial Results for the period ended June 30, 2013.14-08-2013
Financial Results for March 31, 2013 (Audited)
Kapashi Commercial Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.29-05-2013
Board to consider Dividend
Kapashi Commercial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, to consider the Audited Financial Results for the year ended March 31, 2013 and Recommendation of Dividend, if any.16-05-2013
Fixes Record Date for Scheme of Arrangement
Kapashi Commercial Ltd has informed BSE that the Board of Directors has fixed May 10, 2013 as the Record Date for the purpose of issue of shares pursuant to composite scheme of arrangements including demerger in terms of section 391-394 of the companies act 1956 of the Company Kapashi Commercial Limited as approved by the shareholders in the High Court Conveyed General Meeting of the Company held on December 31, 2012 and also approved by the order...04-05-2013
Financial Results for Dec 31, 2012
Kapashi Commercial Ltd has informed BSE about the Financial Results for the period ended December 31, 2012.13-02-2013
Outcome of Court Convened Meeting
Kapashi Commercial Ltd has informed BSE regarding Outcome of Court Convened Meeting of the members of the Company held on December 31, 2012.31-12-2012