KHANDWALA SECURITIES LTD. - 531892 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Reconciliation of Share Capital for the quarter ended March 31 202226-04-2022
26-04-2022
KHANDWALA SECURITIES LTD. - 531892 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Paresh J Khandwala25-04-2022
KHANDWALA SECURITIES LTD. - 531892 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- Abhishek JoshiDesignation :- Company Secretary and Compliance Officer21-04-2022
KHANDWALA SECURITIES LTD. - 531892 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir; Please find enclosed Notice of Postal Ballot of the Company. Kindly update the same in your records.08-04-2022
KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Outcome for Outcome Of Meeting Of Independent Directors Of The Company
This is to inform you that the separate meeting of the Independent Directors of Khandwala Securities Limited was held on Wednesday, 30th March, 2022 at the Registered office of the Company at Ground Floor, Vikas Building, Green Street, Fort, Mumbai - 400 023, inter-alia considered and approved the following: 1. Reviewed the performance of non-independent directors, the Board and chairman of the Company; 2. Evaluate the access of quality, quantity and timeliness of flow of information between the management of the Company and the Board, which is necessary for the Board to effectively and reasonably perform their duties. This is for your information and record.30-03-2022
KHANDWALA SECURITIES LTD. - 531892 - Closure of Trading Window
Pursuant to the Code of Conduct of the Company under the SEBI (Prohibitions of Insider Trading) Regulations, 2015 as amended, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed from April 1, 2022 till 48 hours after the declaration of audited financial results for the year ended March 31, 2022 for all the directors, officers, employees, designated persons and immediate relatives of any of them.30-03-2022
KHANDWALA SECURITIES LTD. - 531892 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Paresh J Khandwala24-03-2022
KHANDWALA SECURITIES LTD. - 531892 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pratik Khandwala24-03-2022
KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, February 12, 2022
Please find enclosed Outcome of Board Meeting of the Company12-02-2022
KHANDWALA SECURITIES LTD. - 531892 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31 2021
PLease find enclosed Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2021 along with Limited Review Report issued by Statutory Auditor of the Company. Kindly update the same in your records.12-02-2022