Kuberan Global Edu Solutions Ltd - 543289 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Bigshare Services Private Limited (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Kuberan Global Edu Solutions Ltd - 543289 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- CHANDRAMOULEESWARAN KRISHNANDesignation :- Managing Director / Whole Time Director Kuberan Global Edu Solutions Ltd - 543289 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- CHANDRAMOULEESWARAN KRISHNANDesignation :- Managing Director / Whole Time Director Kuberan Global Edu Solutions Ltd - 543289 - Outcome Of The Board Meeting Held On 30Th August, 2021
The meeting of the Board of Directors of the company was held on Monday 30th August, 2021. The board discussed and approved the following: 1) Approved the Audited Standalone for the half year and year ended 31st March, 2021. We hereby submit the following documents for your records: 1. Copy of Standalone Audited Financial Results for the half year and year ended 31st March,2021 along with Auditors' Report thereon, Statement of Assets and Liabilities and declaration pursuant to the second provision to the Regulation to the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of the Directors was commenced at 10.30 AM and concluded at 01.30 pm. Kuberan Global Edu Solutions Ltd - 543289 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 read with Schedule III, of the Listing Regulations, we inform you that on the recommendation of the Audit Committee and subject to approval of shareholders, the Board of Directors of the Company at its Meeting held on 27th August 2021, has considered and approved the appointment of CA.A.Sheik mohamed hashim (M.no: 020991) as the Statutory Auditors of the company. The said appointment remains till the conclusion of ensuing AGM. Kuberan Global Edu Solutions Ltd - 543289 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 and other relevant regulation of SEBI (Listing Obligations and Disclosure , Requirements) Regulation, 2015, we hereby inform you that Mr. CA.K. Sekar Chartered Accountant, (FRN: 206117) has resigned from the post of Statutory Auditors of the Company with effect from yesterday as per the reason stated in their Annexure A Kuberan Global Edu Solutions Ltd - 543289 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th August, 2021 A) To Consider, Approve And Take On Record The Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2021. B) To Consider The General Business Of The Company.
Kuberan Global Edu Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on monday, 30th August, 2021 at its registered office, Coimbatore, inter-alia, a) To consider, approve and take on record the Audited Standalone Financial Results for the quarter and year ended 31st March, 2021. b) To consider the general business of the company. This is for your information and records. Kuberan Global Edu Solutions Ltd - 543289 - Appointment of Company Secretary and Compliance Officer
This is to be informed that the Board of Directors of the Company at its meeting held on 9th August, 2021 has considered and approved the following: 1. Considered and approved the resignation tendered by Mr. Aditya Tripathi from the office of Company Secretary and compliance officer with immediate effect. 2. Appointment of Mrs. Komal Jain (ICSI membership No. ACS 47330) as "Company Secretary and Compliance Officer" with immediate effect. Kindly take the above on record. Thanking you, Kuberan Global Edu Solutions Ltd - 543289 - Listing of equity shares of Kuberan Global Edu Solutions Ltd
Trading Members of the Exchange are hereby informed that effective from May 05, 2021, the equity shares of Kuberan Global Edu Solutions Ltd (Scrip Code: 543289) are listed and admitted to dealings on the Exchange in the list of 'TS' Group Securities. For further details please refer to the notice no 20210504-1 dated May 04, 2021.