KHANDWALA SECURITIES LTD. - 531892 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed Proceedings of the 27th Annual General Meeting of Khandwala Securities Limited held on Monday, November 23, 2020.23-11-2020
23-11-2020
KHANDWALA SECURITIES LTD. - 531892 - Disclosure On Related Party Transactions For The Half Year Ended September 30 2020
Please find enclosed Disclosure of Related Party Transactions for the half year ended September 30 202021-11-2020
KHANDWALA SECURITIES LTD. - 531892 - Statutory Auditors Reports On Standalone And Consolidated Unaudited Financial Results For The Quarter And Year Ended September 30 2020
Please find enclosed Statutory Auditors Report on Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2020. Kindly update the same in your records.11-11-2020
KHANDWALA SECURITIES LTD. - 531892 - Unaudited Financial Results For The Quarter And Half Year Ended September 30 2020
Please find enclosed Unaudited Financial Results for the Quarter and Half Year ended September 30 202011-11-2020
KHANDWALA SECURITIES LTD. - 531892 - Outcome Of Board Meeting Held On November 11, 2020
This is to inform you that in the meeting of the Board of Directors held on Wednesday, November 11, 2020 at its Registered Office of the Company, the Board has inter-alia considered and approved the following business: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2020, Statement of Assets and Liabilities as on September 30, 2020 and Statement of Cash flow for the half year ended September 30, 2020 alongwith Limited Review Report issued by Statutory Auditor of the Company. 2. Extension of Due Date of Redemption of 1,50,000 Cumulative Redeemable Preference Shares for a further period of 3 months after receiving consent from the Preference Shareholder of the Company. The said meeting of the Board was commenced at 12 noon and concluded at 02.15 p.m. Kindly take the same in your records.11-11-2020
KHANDWALA SECURITIES LTD. - 531892 - Intimation Of Book Closure And E-Voting Details For The Purpose Of The 27Th Annual General Meeting Of The Company
With reference to earlier letter dated October 27, 2020 submitted to Exchange pertaining to submission of Annual Report 2019-20 along with Notice of Annual General Meeting; this is to inform you that pursuant to the provisions of the Companies Act, 2013 and 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 November 16, 2020 to November 23, 2020 (both days inclusive) for the purpose of the 27th Annual General Meeting scheduled on November 23, 2020. The Company has fixed Saturday, November 14, 2020 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 27th Annual General Meeting. The remote e-voting period shall commence on Thursday, November 19, 2020 (9.00 a.m. IST onwards) and will end on Sunday, November 22, 2020 (5.00 p.m. IST).10-11-2020
KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2020
KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Consideration and Approval of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 202003-11-2020
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 FY 2019-20 along with Notice of AGM scheduled on Monday, November 23, 2020 at 12 noon through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').27-10-2020
KHANDWALA SECURITIES LTD. - 531892 - Compliance Certificate For The Period Ended September 30 2020
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 half year ended September 30, 2020 in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-10-2020
KHANDWALA SECURITIES LTD. - 531892 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Share Reconciliation Audit Report for the period ended September 30 2020.20-10-2020