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KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, February 12, 2021

KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 12, 2021 at the Registered Office of the Company, inter-alia, to consider and approve the following matters:- 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. 2. Any other matter with the permission of the Chairman. Further, the trading window for dealing in securities of the Company for all directors, officers, designated employees and connected persons of the Company which has since been closed will continue to remain close till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on December 31, 2020 to the stock exchanges.
04-02-2021
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KHANDWALA SECURITIES LTD. - 531892 - Shareholding for the Period Ended December 31, 2020

Khandwala Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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KHANDWALA SECURITIES LTD. - 531892 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 Officer
19-01-2021
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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 January 1, 2021 till 48 hours after the declaration of financial results for the quarter ended December 31, 2020 for all the directors, officers, employees, designated persons and immediate relatives of any of them.
28-12-2020
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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 Khandwala Commodity & Derivatives Pvt Ltd
24-12-2020
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KHANDWALA SECURITIES LTD. - 531892 - Clarification On Price Movement

This has reference to e-mail dated December 21, 2020 bearing reference no. L/SURV/ONL/PV/RS/2020-21/285 received from BSE Limited seeking clarification on price movement. We would like to inform you that the Company complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and has been promptly informing BSE Limited on all events and information, that have a bearing on the operation or performance of the Company, which include all price sensitive information. We also wish to confirm that that we have already disclosed, from time to time and currently there is no further material event, information, which requires disclosure pursuant to the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. We hope the above clarifies and request you to kindly take the same on your record please.
21-12-2020
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KHANDWALA SECURITIES LTD. - 531892 - Clarification sought from Khandwala Securities Ltd

The Exchange has sought clarification from Khandwala Securities Ltd on December 21, 2020, with reference to Movement in Price.The reply is awaited.
21-12-2020
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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 Khandwala
26-11-2020
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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
25-11-2020
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KHANDWALA SECURITIES LTD. - 531892 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that 27th Annual General Meeting (AGM) of the Members of the Company held on Monday, November 23, 2020 at 12.00 noon through Video Conferencing/Other Audio Visual Means. 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 September 21, 2020 has been passed with requisite majority. We request you to kindly take the same in your records.
25-11-2020
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