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KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, May 24, 2022

 This is to inform you that in the meeting of the Board of Directors held on Tuesday, May 24, 2022 at its registered office of the Company, the Board inter-alia has considered and approved the following businesses:- 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. 2. Auditors Report alongwith 'Statement on Impact of Audit Qualifications' on Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2022. 3. Re-appointment of M/s. Shah & Ramaiya, Chartered Accountants as the Internal Auditor of the Company for the financial year 2022-2023. 4. Re-appointment of M/s. Bhuwnesh Bansal & Associates, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-2023.
24-05-2022
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KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Intimation for Meeting Scheduled To Be Held On Tuesday, May 24, 2022

 KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve (a) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022. (b) any other matter with the permission of the Chair. Kindly take the above in your records.
17-05-2022
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KHANDWALA SECURITIES LTD. - 531892 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Khandwala Securities Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-05-2022
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KHANDWALA SECURITIES LTD. - 531892 - Disclosure Of Postal Ballot Voting Results Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizer'S Report

 The Company had conducted the process of Postal Ballot for seeking the consent of the Members by means of passing Special Resolutions for :- (a) Appointment of Mr. Shyam Muralidhardas Seshadri (DIN: 05242397) as an Independent Director of the Company; and (b) Appointment of Mr. Subramanian Murlidhardas (DIN: 00268983) as an Independent Director of the Company Pursuant to Regulation 44(3) of the Listing Regulations, we are pleased to inform you that the above-mentioned Special Resolutions has been passed by the Members with the requisite majority. The said Resolutions are deemed to have been passed effectively on the last date specified for e-voting i.e., May 9, 2022. We are enclosing herewith the details of voting results of the Postal Ballot along with Scrutinizer's Report for your information and records.
11-05-2022
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KHANDWALA SECURITIES LTD. - 531892 - Intimation Of Extra-Ordinary General Meeting Notice And E-Voting Details

 This is to inform you that the Extra-Ordinary General Meeting (EGM) of the Members of Khandwala Securities Limited has been scheduled to be held on Thursday, June 2, 2022 at 12.00 noon through video conferencing (VC)/other audio visual means (OAVM). The copy of notice of EGM along with explanatory statement has been enclosed herewith. The Company has fixed May 26, 2022 as the cut-off date for determining the members who are entitled to vote through remote e-voting or by e-voting system on the day of the EGM. Further, the remote e-voting period shall commences on Monday, May 30, 2022 (9.00 a.m. IST onwards) and will end on Wednesday, June 1, 2022. (5.00 p.m. IST).
07-05-2022
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KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, May 03, 2022

 Please find enclosed Outcome of Board Meeting of the Company held on Tuesday, May 03, 2022. Kindly update the same in your records.
03-05-2022
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KHANDWALA SECURITIES LTD. - 531892 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKHANDWALA SECURITIES LTD. 2CINL67120MH1993PLC070709 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.46 4Highest Credit Rating during the previous FY B 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhishek Joshi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pranav Khandwala Designation: Director EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On May 03, 2022

 KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 ,inter alia, to consider and approve (a) Increase in Authorised Share Capital of the Company, in order to meet the proposed increase in the subscribed and paid-up share capital of the Company, subject to the approval of shareholders; (b) Raising of funds by issuance of equity shares on preferential basis for cash at such price as may be determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013 read with rules made thereunder, subject to the approval of shareholders and Stock Exchanges where the securities of the Company are listed; (c) any other matter with the permission of the Chair.
28-04-2022
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KHANDWALA SECURITIES LTD. - 531892 - Certificate Under Reg 40(9) Of SEBI (LODR) Regulations 2015

 Please find enclosed Certificate
26-04-2022
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KHANDWALA SECURITIES LTD. - 531892 - Compliance Certificate For The Period Ended 31.03.2022

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate, duly signed on behalf of the Company and our Registrar & Share Transfer Agent, M/s. KFin Technologies Private Limited, for the year ended March 31, 2022 in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
26-04-2022
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