KHANDWALA SECURITIES LTD. - 531892 - 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 :- Abhishek JoishiDesignation :- Company Secretary and Compliance Officer KHANDWALA SECURITIES LTD. - 531892 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Khandwala Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KHANDWALA SECURITIES LTD. - 531892 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that 28th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, September 30, 2021 at 12.00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Further, pursuant to the provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the said AGM together with the consolidated report of the scrutinizer on remote e-voting and e-voting conducted at the AGM. We wish to inform you that all the resolutions contained in the Notice of AGM dated July 27, 2021 has been passed with requisite majority. We request you to kindly take the same in your records. 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 October 1, 2021 till 48 hours after the declaration of financial results for the quarter ended September 30, 2021 for all the directors, officers, employees, designated persons and immediate relatives of any of them. KHANDWALA SECURITIES LTD. - 531892 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed Proceedings of the 28th Annual General Meeting of Khandwala Securities Limited held on Thursday, September 30, 2021. KHANDWALA SECURITIES LTD. - 531892 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the copy of the Annual Report for the FY2020-21 along with Notice of AGM scheduled on Thursday, September 30, 2021 at 12 noon through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Further, the aforesaid Annual Report along with Notice of AGM has also been uploaded on the website of the Company at www.kslindia.com. Kindly update the same in your records. KHANDWALA SECURITIES LTD. - 531892 - Intimation Of Book Closure And E-Voting Details For The Purpose Of The 28Th Annual General Meeting Of The Company
We, M/s. Khandwala Securities Limited would like to inform you that that 28th Annual General Meeting of the Members of the Company has been scheduled to be held on Thursday, September 30, 2021 at 12.00 noon IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Further, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of the 28th Annual General Meeting of the Company. The Company has fixed Wednesday, September 22, 2021 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 28th Annual General Meeting of the Company. Khandwala Securities Ltd - 531892 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir; Pursuant to the Regulation 30 SEBI (LODR) Regulations, 2015, please find enclosed Press Release. KIndly update the same in your records. KHANDWALA SECURITIES LTD. - 531892 - Disclosure Of Related Party Transactions
In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of disclosure of Related Party Transactions for the period ended March 31, 2021. You are requested to take the same on record.
